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Companies/02542536

Border Merchant Systems Limited

Business and domestic software development · Market Harborough

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-10-05 · No cessation recorded

Source record 147891421

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
AK
Andrew KingCurrent director
Appointed 2013-07-18 · 13 yrs · Director
+8 others
PD
Paul DeaneCurrent director
Appointed 2013-07-18 · 13 yrs · Managing Director
+10 others
SC
Sylvana CummingsCurrent secretaryCurrent director
Appointed 2013-07-18 · 13 yrs
+10 others
Show 7 historical appointments
MT
Marie TownsendResigned director
Resigned 1997-08-26 · 15 yrs · Computer Systems Analyst
MC
Michael CurtisResigned director
Resigned 1992-09-24 · 20 yrs · Software Manager
MS
Michael SmithResigned director
Resigned 1992-09-24 · 20 yrs · Company Director
TO
Terence O ReillyResigned director
Resigned 1992-09-24 · 6 yrs · Company Director
DP
David PochinResigned directorResigned secretary
Resigned 1992-09-24 · 20 yrs · Accountant
RG
Raymond GunnResigned director
Resigned 1992-09-24 · 10 yrs · Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active