This company is commonly known as Bonus Control Systems Limited. The company was founded 5 years ago and was given the registration number 12046516. The firm's registered office is in LEEDS. You can find them at 18 Plane Tree Croft, , Leeds, . This company's SIC code is 43210 - Electrical installation.
| Name | : | BONUS CONTROL SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 12046516 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2019 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 Plane Tree Croft, Leeds, United Kingdom, LS17 8UQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Kingswood Business Park, Connaught Road, Hull, England, HU7 3AP | Secretary | 30 June 2023 | Active |
| Unit 1, Kingswood Business Park, Connaught Road, Hull, England, HU7 3AP | Director | 13 November 2019 | Active |
| Unit 1, Kingswood Business Park, Connaught Road, Hull, England, HU7 3AP | Secretary | 01 July 2021 | Active |
| Unit 1, Kingswood Business Park, Connaught Road, Hull, England, HU7 3AP | Director | 01 July 2021 | Active |
| 18, Plane Tree Croft, Leeds, United Kingdom, LS17 8UQ | Director | 12 June 2019 | Active |
| Bonus Electrical Group Limited | ||
| Notified on | : | 12 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1, Kingswood Business Park, Hull, England, HU7 3AP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-30 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-30 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-01 | Officers | Appoint person director company with name date. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Officers | Appoint person director company with name date. | Download |
| 2019-06-12 | Incorporation | Incorporation company. | Download |
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