BOURNE CONSULTING PTY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bourne Consulting Pty Ltd. The company was founded 11 years ago and was given the registration number 08469028. The firm's registered office is in WOKINGHAM. You can find them at 81 Nine Mile Ride, Finchampstead, Wokingham, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
Name | : | BOURNE CONSULTING PTY LTD |
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Company Number | : | 08469028 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 02 April 2013 |
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Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
Registered Address | : | 81 Nine Mile Ride, Finchampstead, Wokingham, RG40 4ND |
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Country Origin | : | |
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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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81, Nine Mile Ride, Finchampstead, Wokingham, United Kingdom, RG40 4ND | Director | 02 April 2013 | Active |
81, Nine Mile Ride, Finchampstead, Wokingham, United Kingdom, RG40 4ND | Secretary | 02 April 2013 | Active |
People with Significant Control
Mr Andrew John Wyatt |
Notified on | : | 03 August 2020 |
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Status | : | Active |
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Date of birth | : | August 1968 |
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Nationality | : | British,Australian |
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Address | : | 81, Nine Mile Ride, Wokingham, RG40 4ND |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mrs Julie-Anne Wyatt |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1965 |
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Nationality | : | British |
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Address | : | 81, Nine Mile Ride, Wokingham, RG40 4ND |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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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 (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)