BOURNE SYSTEMS LIMITED
CARDIFF FORT SYSTEMS LIMITED DR HEALTH DIRECT LIMITED

Hellopages » Cardiff » Cardiff » CF10 4LN

Company number 07401762
Status Active
Incorporation Date 8 October 2010
Company Type Private Limited Company
Address 7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, CF10 4LN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1.00004 . The most likely internet sites of BOURNE SYSTEMS LIMITED are www.bournesystems.co.uk, and www.bourne-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bourne Systems Limited is a Private Limited Company. The company registration number is 07401762. Bourne Systems Limited has been working since 08 October 2010. The present status of the company is Active. The registered address of Bourne Systems Limited is 7 8 Raleigh Walk Brigantine Place Cardiff Cf10 4ln. . ANDERSON, Jane Elizabeth Cameron is a Director of the company. WILLIAMS, Ken is a Director of the company. Director ANDERSON, Jane Elizabeth Cameron has been resigned. Director QUARRIE, John Elliott has been resigned. Director QUARRIE, Margaret has been resigned. Director THOMAS, Gareth has been resigned. Director THOMAS, Gareth has been resigned. Director THOMAS, Tara has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ANDERSON, Jane Elizabeth Cameron
Appointed Date: 02 March 2012
70 years old
Director
WILLIAMS, Ken
Appointed Date: 01 November 2010
45 years old

Resigned Directors

Director
ANDERSON, Jane Elizabeth Cameron
Resigned: 02 March 2012
Appointed Date: 01 November 2010
70 years old
Director
QUARRIE, John Elliott
Resigned: 01 November 2010
Appointed Date: 01 November 2010
57 years old
Director
QUARRIE, Margaret
Resigned: 01 November 2010
Appointed Date: 08 October 2010
81 years old
Director
THOMAS, Gareth
Resigned: 02 March 2012
Appointed Date: 02 March 2012
54 years old
Director
THOMAS, Gareth
Resigned: 31 October 2014
Appointed Date: 01 November 2010
54 years old
Director
THOMAS, Tara
Resigned: 31 October 2014
Appointed Date: 01 November 2010
59 years old

Persons With Significant Control

Mrs Jane Anderson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BOURNE SYSTEMS LIMITED Events

13 Sep 2016
Confirmation statement made on 10 July 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Sep 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1.00004
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Apr 2015
Director's details changed for Mr Ken Williams on 31 October 2014
...
... and 26 more events
06 Feb 2012
Director's details changed for Mr John Elliott Quarrie on 4 February 2012
08 Dec 2010
Appointment of Mr John Elliott Quarrie as a director
08 Dec 2010
Termination of appointment of Margaret Quarrie as a director
30 Nov 2010
Annual return made up to 28 November 2010 with full list of shareholders
08 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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