BUSINESS SYSTEMS (NORTH WALES) LIMITED

Company summary

Company number: 02642727
Status: ACTIVE
Incorporated / age: 3 September 199134 years
Registered office: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 17 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 12:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
Nature of business
Agents specialised in the sale of other particular products
Other retail sale not in stores, stalls or markets
Renting and leasing of office machinery and equipment (including computers)
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BUSINESS SYSTEMS (NORTH WALES) LIMITED

Company summary

Company number: 02642727
Status: ACTIVE
Incorporated / age: 3 September 199134 years
Registered office: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 17 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 12:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
Nature of business
Agents specialised in the sale of other particular products
Other retail sale not in stores, stalls or markets
Renting and leasing of office machinery and equipment (including computers)
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALSH, Cheryl Sandra Sarah ACTIVE	Secretary	09 Jan 2023				Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH, England
DYAS, David Brian ACTIVE	Director	27 Jan 2020		England	December 1963	Building 4,, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
ROSSETTI, Paolo ACTIVE	Director	07 Oct 2022		England	July 1970	Building 4,, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
FITZPATRICK, Adrian John RESIGNED	Secretary	30 Nov 2016	27 Jan 2020			Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England
PITCEATHLY, Richard Stuart RESIGNED	Secretary	27 Jan 2020	09 Jan 2023			Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England
RUTT, Paul Christopher RESIGNED	Secretary	03 Sep 1991	05 Jan 2004			Cartref, Bryniau, Trelawnyd, Rhyl, Denbighshire, LL18 6DF
RYAN, Gary Michael RESIGNED	Secretary	01 Jan 2004	11 Nov 2016			Keredine, Brookside, Mold, Flintshire, CH7 6HL
P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Sep 1991	03 Sep 1991			Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA
ARTHURTON, Anthony William RESIGNED	Director	23 Mar 2020	07 Oct 2022	England	May 1972	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
BATEMAN, Pauline Mary RESIGNED	Director	01 Apr 1992	30 Nov 1992		July 1944	42 Calderbrook Road, Littleborough, Lancashire, OL15 9HL
BENOIT, Daniel Marc RESIGNED	Director	27 Jan 2020	23 Mar 2020	United Kingdom	January 1967	Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England
ELLIOTT, Michael John RESIGNED	Director	06 Apr 1993	01 Jan 1997		January 1946	4 The Beeches, Helsby, Cheshire, WA6 0QL
FITZPATRICK, Adrian John RESIGNED	Director	30 Nov 2016	27 Jan 2020	United Kingdom	April 1964	Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England
FOY, David RESIGNED	Director	01 Jan 1999	28 Aug 2001		July 1952	10 Walnut Close, Wilmslow, Cheshire, SK9 2SA
LEWIS, Julian Mark RESIGNED	Director	14 Apr 1993	07 Apr 1995		May 1959	Yew Tree Cottage, Sontley, Wrexham, Clwyd, LL13 0YB
MCPHILLIPS, Anthony Mark RESIGNED	Director	27 Jan 2020	15 May 2020	Northern Ireland	March 1972	Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England
OBBARD, David John RESIGNED	Director	06 Jun 1997	31 Dec 2003		June 1963	209 Station Road, Deganwy, Conwy, LL31 9EX
ROSSINGTON, Louise RESIGNED	Director	03 Sep 1991	10 Mar 2008		June 1967	Dolbedi Cottage, Llanerch Park, St Asaph, Denbighshire, LL17 0BB
RUTT, Paul Christopher RESIGNED	Director	03 Sep 1991	30 Nov 2016		June 1964	Tan Dderwen Farm, St George Road, Abergele, Conwy, LL22 9AR
RYAN, Peter Timothy RESIGNED	Director	10 Oct 2011	27 Jan 2020	Wales	January 1976	Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England
WELLS, Malcolm Harry RESIGNED	Director	30 Nov 2016	06 Apr 2018	England	June 1960	Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England
P S NOMINEES LIMITED RESIGNED	Nominee Director	03 Sep 1991	03 Sep 1991			Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

WALSH, Cheryl Sandra Sarah ACTIVE
Role: Secretary
Appointed on: 09 Jan 2023
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH, England

DYAS, David Brian ACTIVE
Role: Director
Appointed on: 27 Jan 2020
Country of Residence: England
Date of birth: December 1963
Address: Building 4,, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

ROSSETTI, Paolo ACTIVE
Role: Director
Appointed on: 07 Oct 2022
Country of Residence: England
Date of birth: July 1970
Address: Building 4,, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

FITZPATRICK, Adrian John RESIGNED
Role: Secretary
Appointed on: 30 Nov 2016
Resigned on: 27 Jan 2020
Address: Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England

PITCEATHLY, Richard Stuart RESIGNED
Role: Secretary
Appointed on: 27 Jan 2020
Resigned on: 09 Jan 2023
Address: Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England

RUTT, Paul Christopher RESIGNED
Role: Secretary
Appointed on: 03 Sep 1991
Resigned on: 05 Jan 2004
Address: Cartref, Bryniau, Trelawnyd, Rhyl, Denbighshire, LL18 6DF

RYAN, Gary Michael RESIGNED
Role: Secretary
Appointed on: 01 Jan 2004
Resigned on: 11 Nov 2016
Address: Keredine, Brookside, Mold, Flintshire, CH7 6HL

P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Sep 1991
Resigned on: 03 Sep 1991
Address: Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

ARTHURTON, Anthony William RESIGNED
Role: Director
Appointed on: 23 Mar 2020
Resigned on: 07 Oct 2022
Country of Residence: England
Date of birth: May 1972
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

BATEMAN, Pauline Mary RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 30 Nov 1992
Date of birth: July 1944
Address: 42 Calderbrook Road, Littleborough, Lancashire, OL15 9HL

BENOIT, Daniel Marc RESIGNED
Role: Director
Appointed on: 27 Jan 2020
Resigned on: 23 Mar 2020
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England

ELLIOTT, Michael John RESIGNED
Role: Director
Appointed on: 06 Apr 1993
Resigned on: 01 Jan 1997
Date of birth: January 1946
Address: 4 The Beeches, Helsby, Cheshire, WA6 0QL

FITZPATRICK, Adrian John RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 27 Jan 2020
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England

FOY, David RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 28 Aug 2001
Date of birth: July 1952
Address: 10 Walnut Close, Wilmslow, Cheshire, SK9 2SA

LEWIS, Julian Mark RESIGNED
Role: Director
Appointed on: 14 Apr 1993
Resigned on: 07 Apr 1995
Date of birth: May 1959
Address: Yew Tree Cottage, Sontley, Wrexham, Clwyd, LL13 0YB

MCPHILLIPS, Anthony Mark RESIGNED
Role: Director
Appointed on: 27 Jan 2020
Resigned on: 15 May 2020
Country of Residence: Northern Ireland
Date of birth: March 1972
Address: Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England

OBBARD, David John RESIGNED
Role: Director
Appointed on: 06 Jun 1997
Resigned on: 31 Dec 2003
Date of birth: June 1963
Address: 209 Station Road, Deganwy, Conwy, LL31 9EX

ROSSINGTON, Louise RESIGNED
Role: Director
Appointed on: 03 Sep 1991
Resigned on: 10 Mar 2008
Date of birth: June 1967
Address: Dolbedi Cottage, Llanerch Park, St Asaph, Denbighshire, LL17 0BB

RUTT, Paul Christopher RESIGNED
Role: Director
Appointed on: 03 Sep 1991
Resigned on: 30 Nov 2016
Date of birth: June 1964
Address: Tan Dderwen Farm, St George Road, Abergele, Conwy, LL22 9AR

RYAN, Peter Timothy RESIGNED
Role: Director
Appointed on: 10 Oct 2011
Resigned on: 27 Jan 2020
Country of Residence: Wales
Date of birth: January 1976
Address: Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England

WELLS, Malcolm Harry RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 06 Apr 2018
Country of Residence: England
Date of birth: June 1960
Address: Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England

P S NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Sep 1991
Resigned on: 03 Sep 1991
Address: Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WALSH, Cheryl Sandra Sarah ACTIVE

Secretary

09 Jan 2023

Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH, England

DYAS, David Brian ACTIVE

Director

27 Jan 2020

England

December 1963

Building 4,, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

ROSSETTI, Paolo ACTIVE

Director

07 Oct 2022

England

July 1970

Building 4,, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

FITZPATRICK, Adrian John RESIGNED

Secretary

30 Nov 2016

27 Jan 2020

Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England

PITCEATHLY, Richard Stuart RESIGNED

Secretary

27 Jan 2020

09 Jan 2023

Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England

RUTT, Paul Christopher RESIGNED

Secretary

03 Sep 1991

05 Jan 2004

Cartref, Bryniau, Trelawnyd, Rhyl, Denbighshire, LL18 6DF

RYAN, Gary Michael RESIGNED

Secretary

01 Jan 2004

11 Nov 2016

Keredine, Brookside, Mold, Flintshire, CH7 6HL

P S SECRETARIES LIMITED RESIGNED

Nominee Secretary

03 Sep 1991

Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

ARTHURTON, Anthony William RESIGNED

Director

23 Mar 2020

07 Oct 2022

England

May 1972

Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

BATEMAN, Pauline Mary RESIGNED

Director

01 Apr 1992

30 Nov 1992

July 1944

42 Calderbrook Road, Littleborough, Lancashire, OL15 9HL

BENOIT, Daniel Marc RESIGNED

Director

27 Jan 2020

23 Mar 2020

United Kingdom

January 1967

Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England

ELLIOTT, Michael John RESIGNED

Director

06 Apr 1993

01 Jan 1997

January 1946

4 The Beeches, Helsby, Cheshire, WA6 0QL

FITZPATRICK, Adrian John RESIGNED

Director

30 Nov 2016

27 Jan 2020

United Kingdom

April 1964

Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England

FOY, David RESIGNED

Director

01 Jan 1999

28 Aug 2001

July 1952

10 Walnut Close, Wilmslow, Cheshire, SK9 2SA

LEWIS, Julian Mark RESIGNED

Director

14 Apr 1993

07 Apr 1995

May 1959

Yew Tree Cottage, Sontley, Wrexham, Clwyd, LL13 0YB

MCPHILLIPS, Anthony Mark RESIGNED

Director

27 Jan 2020

15 May 2020

Northern Ireland

March 1972

Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England

OBBARD, David John RESIGNED

Director

06 Jun 1997

31 Dec 2003

June 1963

209 Station Road, Deganwy, Conwy, LL31 9EX

ROSSINGTON, Louise RESIGNED

Director

03 Sep 1991

10 Mar 2008

June 1967

Dolbedi Cottage, Llanerch Park, St Asaph, Denbighshire, LL17 0BB

RUTT, Paul Christopher RESIGNED

Director

03 Sep 1991

30 Nov 2016

June 1964

Tan Dderwen Farm, St George Road, Abergele, Conwy, LL22 9AR

RYAN, Peter Timothy RESIGNED

Director

10 Oct 2011

27 Jan 2020

Wales

January 1976

Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England

WELLS, Malcolm Harry RESIGNED

Director

30 Nov 2016

06 Apr 2018

England

June 1960

Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England

P S NOMINEES LIMITED RESIGNED

Nominee Director

03 Sep 1991

Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA