This company is commonly known as Bourne Systems Limited. The company was founded 13 years ago and was given the registration number 07401762. The firm's registered office is in CARDIFF. You can find them at 7-8 Raleigh Walk, Brigantine Place, , Cardiff, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | BOURNE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 07401762 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 2010 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 7-8 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Great House Meadows, Llantwit Major, United Kingdom, CF61 1SU | Director | 02 March 2012 | Active |
| 8, Pillmawr Road, Newport, Wales, NP20 6WF | Director | 01 November 2010 | Active |
| 1, Great House Meadows, Llantwit Major, Vale Of Glamorgan, Wales, CF61 1SU | Director | 01 November 2010 | Active |
| 6, Young Street, Peebles, Scotland, EH46 8JX | Director | 01 November 2010 | Active |
| 27 Rose Park, Rosetta Road, Peebles, Scotland, EH45 8HP | Director | 08 October 2010 | Active |
| Badgers Hollow, Graig Penllyn, Cowbridge, United Kingdom, CF71 7RT | Director | 02 March 2012 | Active |
| 1, Great House Meadows, Llantwit Major, Cowbridge, Wales, CF61 1SU | Director | 01 November 2010 | Active |
| 1, Great House Meadows, Llantwit Major, Vale Of Glamorgan, Wales, | Director | 01 November 2010 | Active |
| Mrs Jane Anderson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1955 |
| Nationality | : | British |
| Address | : | 7-8, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-08 | Officers | Change person director company with change date. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-29 | Officers | Change person director company with change date. | Download |
| 2015-04-29 | Officers | Termination director company with name termination date. | Download |
| 2015-04-29 | Officers | Termination director company with name termination date. | Download |
| 2014-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-08-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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