This company is commonly known as Book Systems International Limited. The company was founded 21 years ago and was given the registration number 04523253. The firm's registered office is in KINGSBRIDGE. You can find them at 5f South Hams Business Park, , Kingsbridge, Devon. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | BOOK SYSTEMS INTERNATIONAL LIMITED |
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Company Number | : | 04523253 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 August 2002 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5f South Hams Business Park, Kingsbridge, Devon, TQ7 3QH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4b, Elizabeth Court, Melbourne, Australia, | Director | 19 September 2013 | Active |
22 Byron Street, Brighton, Australia, | Director | 30 August 2002 | Active |
22 Byron Street, Brighton, Australia, | Director | 30 August 2002 | Active |
Highlands, 25a Gatton Road, Reigate, United Kingdom, RH2 0HB | Director | 20 May 2019 | Active |
5f, South Hams Business Park, Kingsbridge, United Kingdom, TQ7 3QH | Corporate Secretary | 30 August 2002 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 30 August 2002 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 30 August 2002 | Active |
Date | Category | Description | |
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2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-12 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-08 | Officers | Termination secretary company with name termination date. | Download |
2022-02-08 | Address | Change registered office address company with date old address new address. | Download |
2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-04 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-21 | Officers | Appoint person director company with name date. | Download |
2019-03-13 | Officers | Change person director company with change date. | Download |
2018-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
2015-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-09-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2014-09-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2013-10-03 | Officers | Appoint person director company with name. | Download |
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