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BOLSTER SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bolster Systems Limited. The company was founded 9 years ago and was given the registration number 09148744. The firm's registered office is in MANCHESTER. You can find them at The Studio, The Schoolhouse Second Avenue, Trafford Park, Manchester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BOLSTER SYSTEMS LIMITED
Company Number:09148744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:The Studio, The Schoolhouse Second Avenue, Trafford Park, Manchester, England, M17 1DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11 Avocado Court, Commerce Way, Trafford Park, Manchester, United Kingdom, M17 1HW

Director28 July 2014Active
Unit 11 Avocado Court, Commerce Way, Trafford Park, Manchester, United Kingdom, M17 1HW

Director28 July 2014Active
Unit 11 Avocado Court, Commerce Way, Trafford Park, Manchester, England, M17 1HW

Director28 July 2014Active

People with Significant Control

Mr Christopher Paul Goodison
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:Unit 11 Avocado Court, Commerce Way, Manchester, United Kingdom, M17 1HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Simon Hickson
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Unit 11 Avocado Court, Commerce Way, Manchester, England, M17 1HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Wesley Michael Donlon
Notified on:06 April 2016
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:Unit 11 Avocado Court, Commerce Way, Manchester, England, M17 1HW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type total exemption full.

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2023-04-18Address

Change registered office address company with date old address new address.

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2023-04-18Persons with significant control

Change to a person with significant control.

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2023-04-18Officers

Change person director company with change date.

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2023-04-18Officers

Change person director company with change date.

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2023-04-18Officers

Change person director company with change date.

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2023-04-18Persons with significant control

Change to a person with significant control.

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2023-04-18Persons with significant control

Change to a person with significant control.

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2022-09-08Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-08Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-12-18Capital

Capital alter shares subdivision.

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2020-12-18Resolution

Resolution.

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2020-12-18Incorporation

Memorandum articles.

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2020-12-18Capital

Capital name of class of shares.

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2020-10-02Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-05-28Address

Change registered office address company with date old address new address.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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