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BOOMERANG SYSTEMS LIMITED

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

This company is commonly known as Boomerang Systems Limited. The company was founded 15 years ago and was given the registration number 06765635. The firm's registered office is in TRURO. You can find them at The Old Carriage Works, Moresk Road, Truro, Cornwall. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BOOMERANG SYSTEMS LIMITED
Company Number:06765635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 December 2008
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Old Carriage Works, Moresk Road, Truro, Cornwall, United Kingdom, TR1 1DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Carriage Works, Moresk Road, Truro, United Kingdom, TR1 1DG

Secretary04 December 2008Active
The Old Carriage Works, Moresk Road, Truro, United Kingdom, TR1 1DG

Director04 December 2008Active
The Old Carriage Works, Moresk Road, Truro, United Kingdom, TR1 1DG

Director26 May 2015Active

People with Significant Control

Mrs Nichola Sarah Arthur
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Address:16, Lantoom Way, Liskeard, PL14 4FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren John Arthur
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:Australian
Address:16, Lantoom Way, Liskeard, PL14 4FF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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