Company number 05432832
Status Active
Incorporation Date 22 April 2005
Company Type Private Limited Company
Address INTOUCH ACCOUNTING, SUITE 1 SECOND FLOOR EVERDENE HOUSE, DEANSLEIGH ROAD, BOURNEMOUTH, BH7 7DU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 1
. The most likely internet sites of BAMBOO SYSTEMS LIMITED are www.bamboosystems.co.uk, and www.bamboo-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Bamboo Systems Limited is a Private Limited Company.
The company registration number is 05432832. Bamboo Systems Limited has been working since 22 April 2005.
The present status of the company is Active. The registered address of Bamboo Systems Limited is Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth Bh7 7du. . BIANCO, Shirley is a Secretary of the company. BIANCO, Adrian is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Adrian Bianco
Notified on: 29 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more
BAMBOO SYSTEMS LIMITED Events
25 Apr 2017
Confirmation statement made on 22 April 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
17 Mar 2016
Director's details changed for Adrian Bianco on 17 March 2016
25 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 26 more events
20 Nov 2006
Total exemption full accounts made up to 30 April 2006
20 Nov 2006
Resolutions
-
ELRES ‐
Elective resolution
20 Nov 2006
Resolutions
-
ELRES ‐
Elective resolution
15 May 2006
Return made up to 22/04/06; full list of members
22 Apr 2005
Incorporation