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Broadshape Systems Limited, CT21 4EY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BROADSHAPE SYSTEMS LIMITED

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

This company is commonly known as Broadshape Systems Limited. The company was founded 32 years ago and was given the registration number 02702960. The firm's registered office is in HYTHE. You can find them at 2 Church Villas, Postling, Hythe, Kent. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BROADSHAPE SYSTEMS LIMITED
Company Number:02702960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1992
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Church Villas, Postling, Hythe, Kent, England, CT21 4EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Church Villas, Postling, Hythe, England, CT21 4EY

Secretary29 December 2016Active
2 Church Villas, Postling, Hythe, England, CT21 4EY

Director26 September 2017Active
2 Church Villas, Postling, Hythe, United Kingdom, CT21 4EY

Director14 December 2016Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary01 April 1992Active
14 The Croft, Welwyn Garden City, AL7 4JY

Secretary15 April 1992Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Director01 April 1992Active
14 The Croft, Welwyn Garden City, AL7 4JY

Director15 April 1992Active
53, Whatman Road, London, United Kingdom, SE23 1EY

Director25 September 2017Active

People with Significant Control

Mrs Emma Christianson
Notified on:06 April 2018
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:England
Address:2 Church Villas, Postling, Hythe, England, CT21 4EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Christianson
Notified on:01 January 2017
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:2 Church Villas, Postling, Hythe, England, CT21 4EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (0 months remaining)

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