UK HOSTED SYSTEMS LIMITED - BURY


Company Profile Company Filings

Overview

UK HOSTED SYSTEMS LIMITED is a Private Limited Company from BURY UNITED KINGDOM and has the status: Active.
UK HOSTED SYSTEMS LIMITED was incorporated 12 years ago on 28/02/2012 and has the registered number: 07968871. The accounts status is DORMANT and accounts are next due on 31/07/2024.

UK HOSTED SYSTEMS LIMITED - BURY

This company is listed in the following categories:
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities

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

2 HEAP BRIDGE
BURY
LANCASHIRE
BL9 7HR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CALLIGO SYSTEMS LIMITED (until 09/02/2017)
THE BUSINESS DEPOT LIMITED (until 23/11/2016)

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LIAM BOWMER Aug 1986 British Director 2012-11-07 CURRENT
TBD ASSOCIATES LIMITED Corporate Secretary 2014-08-21 UNTIL 2016-09-30 RESIGNED
TBD ACCOUNTANTS LIMITED Corporate Secretary 2016-10-01 UNTIL 2018-02-02 RESIGNED
MR JAMIE WRIGLEY Oct 1984 British Director 2017-08-15 UNTIL 2018-06-18 RESIGNED
A & S SECRETARIAL SERVICES LTD Corporate Secretary 2012-02-28 UNTIL 2014-08-21 RESIGNED
MR ANDREW EAMES Feb 1963 British Director 2012-09-17 UNTIL 2013-10-01 RESIGNED
MRS JULIE AMANDA SAVANTH Jan 1964 British Director 2012-02-28 UNTIL 2016-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Liam Bowmer 2017-07-29 8/1986 Bury   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Baker Bennett Limited 2017-07-28 - 2017-07-29 Rochdale   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Julie Amanda Bowmer 2017-07-14 - 2017-07-28 1/1964 Rochdale   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Baker Bennett Limited 2017-06-26 - 2017-06-26 Rochdale   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Blue Square Finance Limited 2016-07-01 - 2017-07-14 Rochdale   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ROCHDALE DEVELOPMENT AGENCY ROCHDALE Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BAKER BENNETT (EUROPE) LIMITED ROCHDALE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
BAKE B LIMITED ROCHDALE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TBD ASSOCIATES LIMITED GREATER MANCHESTER Dissolved... SMALL 69201 - Accounting and auditing activities
HILTON VENTURES FINANCE LIMITED ALTRINCHAM Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
TRAILERTEQ LTD OLDHAM ENGLAND Active TOTAL EXEMPTION FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
TRAILERTEQ HOLDINGS LTD OLDHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JAYBEES PROPERTY LIMITED OLDHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TBD ASSOCIATES (SOUTH EAST) LTD ROCHDALE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ESP (UK) LEGACY LIMITED OLDHAM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CARTER CEBA LIMITED ROCHDALE Active DORMANT 64205 - Activities of financial services holding companies
LIKAHEA HOLDINGS LIMITED BOLTON UNITED KINGDOM Dissolved... GROUP 82990 - Other business support service activities n.e.c.
TBD CF LTD OLDHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROTEIN BAKERS LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
NUTRITION INNOVATIONS LIMITED ROCHDALE UNITED KINGDOM Dissolved... SMALL 10890 - Manufacture of other food products n.e.c.
BB-GFI LTD ROCHDALE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
TBD HOVE LIMITED HOVE ENGLAND Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities
BAKER BENNETT IT LIMITED ROCHDALE ENGLAND Dissolved... SMALL 62020 - Information technology consultancy activities
CODUS CLOUD LIMITED BURY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
UK Hosted Systems Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-03-12 31-10-2023 £-261,230 equity
UK Hosted Systems Limited - Dormant accounts - members and to registrar (filleted) 23.1 2023-07-22 31-10-2022 £-261,230 equity
UK Hosted Systems Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-05-12 31-10-2021 £-261,230 equity
UK Hosted Systems Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-07-28 31-10-2020 £-261,230 equity
UK Hosted Systems Limited - Period Ending 2019-10-31 2020-05-14 31-10-2019 £-261,230 equity
UK Hosted Systems Limited - Period Ending 2018-10-31 2019-07-31 31-10-2018 £350 Cash £-262,046 equity
Micro-entity Accounts - UK HOSTED SYSTEMS LIMITED 2017-07-29 30-06-2017 £96,280 equity
UK Hosted Systems Limited - Period Ending 2016-09-30 2017-06-29 30-09-2016 £14,976 Cash £-158,816 equity

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