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BOOK SYSTEMS INTERNATIONAL LIMITED

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

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..

Company Information

Name:BOOK SYSTEMS INTERNATIONAL LIMITED
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5f South Hams Business Park, Kingsbridge, Devon, TQ7 3QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4b, Elizabeth Court, Melbourne, Australia,

Director19 September 2013Active
22 Byron Street, Brighton, Australia,

Director30 August 2002Active
22 Byron Street, Brighton, Australia,

Director30 August 2002Active
Highlands, 25a Gatton Road, Reigate, United Kingdom, RH2 0HB

Director20 May 2019Active
5f, South Hams Business Park, Kingsbridge, United Kingdom, TQ7 3QH

Corporate Secretary30 August 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 August 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 August 2002Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type micro entity.

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2022-02-08Officers

Termination secretary company with name termination date.

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2022-02-08Address

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

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type micro entity.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-05-21Officers

Appoint person director company with name date.

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2019-03-13Officers

Change person director company with change date.

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2018-10-22Accounts

Accounts with accounts type micro entity.

Download
2018-09-03Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type micro entity.

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2017-09-12Confirmation statement

Confirmation statement with updates.

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2017-03-22Accounts

Accounts with accounts type total exemption full.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2015-11-23Accounts

Accounts with accounts type total exemption full.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Accounts

Accounts with accounts type total exemption full.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type total exemption full.

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2013-10-03Officers

Appoint person director company with name.

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