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 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
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)
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 |
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 |