This company is commonly known as Broad Integrated Systems Ltd. The company was founded 13 years ago and was given the registration number 07611043. The firm's registered office is in GODALMING. You can find them at The White House, 2 Meadrow, Godalming, Surrey. This company's SIC code is 71129 - Other engineering activities.
| Name | : | BROAD INTEGRATED SYSTEMS LTD |
|---|---|---|
| Company Number | : | 07611043 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The White House, 2 Meadrow, Godalming, England, GU7 3HN | Director | 20 April 2011 | Active |
| Mr Luke Nicholas Daniel Broad | ||
| Notified on | : | 08 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The White House, 2 Meadrow, Godalming, England, GU7 3HN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-05-22 | Officers | Change person director company with change date. | Download |
| 2023-05-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-03 | Officers | Change person director company with change date. | Download |
| 2021-08-03 | Officers | Change person director company with change date. | Download |
| 2021-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-18 | Officers | Change person director company with change date. | Download |
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