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BROADOAK SYSTEMS LIMITED

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

This company is commonly known as Broadoak Systems Limited. The company was founded 15 years ago and was given the registration number 07034815. The firm's registered office is in DERBY. You can find them at Egginton Road, Hilton, Derby, Derbyshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BROADOAK SYSTEMS LIMITED
Company Number:07034815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Egginton Road, Hilton, Derby, Derbyshire, DE65 5FJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leisure Kingdom, Egginton Road, Hilton, United Kingdom, DE65 5FJ

Director01 March 2021Active
Leisure Kingdom, Egginton Road, Hilton, United Kingdom, DE65 5FJ

Director05 November 2009Active
Leisure Kingdom, Egginton Road, Hilton, United Kingdom, DE65 5FJ

Director01 March 2021Active
Leisure Kingdom, Egginton Road, Hilton, United Kingdom, DE65 5FJ

Director01 March 2021Active
Egginton Road, Hilton, Derby, DE65 5FJ

Secretary08 December 2009Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary30 September 2009Active
Egginton Road, Hilton, Derby, England, DE65 5FJ

Director01 December 2009Active
2 Ffordd Morgannwg, Longwood Park Whitchurch, Cardiff, CF14 7JS

Director30 September 2009Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, SK7 2DH

Director30 September 2009Active

People with Significant Control

Mr Donald Keith Amott
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:United Kingdom
Address:Leisure Kingdom, Egginton Road, Hilton, United Kingdom, DE65 5FJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (3 months remaining)

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