BOURNE SYSTEMS LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
BOURNE SYSTEMS LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
BOURNE SYSTEMS LIMITED was incorporated 13 years ago on 08/10/2010 and has the registered number: 07401762. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
BOURNE SYSTEMS LIMITED was incorporated 13 years ago on 08/10/2010 and has the registered number: 07401762. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
BOURNE SYSTEMS LIMITED - CARDIFF
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
7-8 RALEIGH WALK, BRIGANTINE PLACE
CARDIFF
CF10 4LN
This Company Originates in : United Kingdom
Previous trading names include:
FORT SYSTEMS LIMITED (until 19/04/2012)
FORT SYSTEMS LIMITED (until 19/04/2012)
DR HEALTH DIRECT LIMITED (until 07/03/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/07/2023 | 24/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEN WILLIAMS | Dec 1979 | British | Director | 2010-11-01 | CURRENT |
| MRS JANE ANDERSON | Sep 1955 | British | Director | 2012-03-02 | CURRENT |
| MRS TARA THOMAS | Sep 1966 | British | Director | 2010-11-01 UNTIL 2014-10-31 | RESIGNED |
| MR GARETH THOMAS | Sep 1966 | British | Director | 2010-11-01 UNTIL 2014-10-31 | RESIGNED |
| MR GARETH THOMAS | Sep 1966 | British | Director | 2012-03-02 UNTIL 2012-03-02 | RESIGNED |
| MRS MARGARET QUARRIE | Sep 1944 | British | Director | 2010-10-08 UNTIL 2010-11-01 | RESIGNED |
| MR JOHN ELLIOTT QUARRIE | Oct 1967 | British | Director | 2010-11-01 UNTIL 2010-11-01 | RESIGNED |
| MRS JANE ANDERSON | Sep 1955 | British | Director | 2010-11-01 UNTIL 2012-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jane Anderson | 2016-04-06 | 3/1955 | Cardiff |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm |