BOOKSOLVE COMPUTER SYSTEMS LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH4 9EP

Company number 02459627
Status Active
Incorporation Date 15 January 1990
Company Type Private Limited Company
Address BRETTON HOUSE BELL MEADOW BUSINESS PARK, PULFORD, CHESTER, CH4 9EP
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BOOKSOLVE COMPUTER SYSTEMS LIMITED are www.booksolvecomputersystems.co.uk, and www.booksolve-computer-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and eleven months. Booksolve Computer Systems Limited is a Private Limited Company. The company registration number is 02459627. Booksolve Computer Systems Limited has been working since 15 January 1990. The present status of the company is Active. The registered address of Booksolve Computer Systems Limited is Bretton House Bell Meadow Business Park Pulford Chester Ch4 9ep. The company`s financial liabilities are £11.36k. It is £-17.26k against last year. And the total assets are £405.15k, which is £-13.87k against last year. ELSLEY, Helen Juliette is a Secretary of the company. ELSLEY, Richard James is a Director of the company. Secretary WAKLEY, Elizabeth Ann has been resigned. Director ELSLEY, John Bryan has been resigned. The company operates in "Other software publishing".


booksolve computer systems Key Finiance

LIABILITIES £11.36k
-61%
CASH n/a
TOTAL ASSETS £405.15k
-4%
All Financial Figures

Current Directors

Secretary
ELSLEY, Helen Juliette
Appointed Date: 31 March 2000
Director
ELSLEY, Richard James

61 years old

Resigned Directors

Secretary
WAKLEY, Elizabeth Ann
Resigned: 31 March 2000
Director
ELSLEY, John Bryan
Resigned: 31 March 2000
97 years old

Persons With Significant Control

Richard James Elsley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Helen Juliette Elsley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOKSOLVE COMPUTER SYSTEMS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 13 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 70 more events
22 Feb 1990
Secretary resigned;new secretary appointed
22 Feb 1990
Registered office changed on 22/02/90 from: 2 baches street london N1 6UB
20 Feb 1990
Memorandum and Articles of Association
20 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1990
Incorporation

BOOKSOLVE COMPUTER SYSTEMS LIMITED Charges

1 December 2009
Guarantee & debenture
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 March 2003
Debenture
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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