Company number 05209846
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address 45 POLLARDS HILL SOUTH, LONDON, SW16 4LR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of BOSS COMPUTING LIMITED are www.bosscomputing.co.uk, and www.boss-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 5.4 miles; to Barnes Bridge Rail Station is 7.4 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boss Computing Limited is a Private Limited Company.
The company registration number is 05209846. Boss Computing Limited has been working since 19 August 2004.
The present status of the company is Active. The registered address of Boss Computing Limited is 45 Pollards Hill South London Sw16 4lr. . GHANI, Abid is a Secretary of the company. AL-ZAFAR, Umat is a Director of the company. GHANI, Abid is a Director of the company. Director GULIYEV, Emin has been resigned. Director GULIYEV, Huseyn has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Director
GHANI, Abid
Appointed Date: 19 August 2004
53 years old
Resigned Directors
Director
GULIYEV, Emin
Resigned: 01 August 2007
Appointed Date: 01 December 2006
43 years old
Director
GULIYEV, Huseyn
Resigned: 17 November 2006
Appointed Date: 19 August 2004
45 years old
Persons With Significant Control
Mr Abid Ghani
Notified on: 1 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOSS COMPUTING LIMITED Events
27 Jan 2017
Total exemption full accounts made up to 31 August 2016
03 Sep 2016
Confirmation statement made on 19 August 2016 with updates
02 Jun 2016
Total exemption full accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
03 Mar 2015
Total exemption full accounts made up to 31 August 2014
...
... and 28 more events
18 Jul 2006
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
06 Jan 2006
Registered office changed on 06/01/06 from: sophia house 28 cathedral road cardiff south glamorgan CF11 9LJ
28 Nov 2005
Total exemption full accounts made up to 31 August 2005
20 Sep 2005
Return made up to 19/08/05; full list of members
19 Aug 2004
Incorporation