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 16 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 |
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| Company Number | : | 06765635 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 04 December 2008 |
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| End of financial year | : | 31 December 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | The Old Carriage Works, Moresk Road, Truro, Cornwall, United Kingdom, TR1 1DG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Old Carriage Works, Moresk Road, Truro, United Kingdom, TR1 1DG | Secretary | 04 December 2008 | Active |
| The Old Carriage Works, Moresk Road, Truro, United Kingdom, TR1 1DG | Director | 04 December 2008 | Active |
| The Old Carriage Works, Moresk Road, Truro, United Kingdom, TR1 1DG | Director | 26 May 2015 | Active |
People with Significant Control
| Mrs Nichola Sarah Arthur |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1978 |
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| Nationality | : | British |
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| Address | : | 16, Lantoom Way, Liskeard, PL14 4FF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Darren John Arthur |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1978 |
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| Nationality | : | Australian |
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| Address | : | 16, Lantoom Way, Liskeard, PL14 4FF |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)