BOYNS INFORMATION SYSTEMS LIMITED
RUTHIN

Hellopages » Denbighshire » Denbighshire » LL15 1NJ
Company number 04721468
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address UNIT 5 FFORDD CELYN, LON PARCWR BUSINESS PARC, RUTHIN, DENBIGHSHIRE, LL15 1NJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of BOYNS INFORMATION SYSTEMS LIMITED are www.boynsinformationsystems.co.uk, and www.boyns-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Shotton High Level Rail Station is 12.9 miles; to Ruabon Rail Station is 14.4 miles; to Abergele & Pensarn Rail Station is 16.5 miles; to Gobowen Rail Station is 19.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boyns Information Systems Limited is a Private Limited Company. The company registration number is 04721468. Boyns Information Systems Limited has been working since 03 April 2003. The present status of the company is Active. The registered address of Boyns Information Systems Limited is Unit 5 Ffordd Celyn Lon Parcwr Business Parc Ruthin Denbighshire Ll15 1nj. The company`s financial liabilities are £28k. It is £9.53k against last year. The cash in hand is £44.1k. It is £10.36k against last year. And the total assets are £87.69k, which is £-99.03k against last year. BOYNS, Elain Gwawr is a Secretary of the company. BOYNS, Robert Ewan is a Director of the company. Secretary BOYNS, David Robert has been resigned. The company operates in "Information technology consultancy activities".


boyns information systems Key Finiance

LIABILITIES £28k
+51%
CASH £44.1k
+30%
TOTAL ASSETS £87.69k
-54%
All Financial Figures

Current Directors

Secretary
BOYNS, Elain Gwawr
Appointed Date: 07 October 2011

Director
BOYNS, Robert Ewan
Appointed Date: 03 April 2003
58 years old

Resigned Directors

Secretary
BOYNS, David Robert
Resigned: 07 October 2011
Appointed Date: 03 April 2003

Persons With Significant Control

Mr Robert Ewan Boyns
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BOYNS INFORMATION SYSTEMS LIMITED Events

11 Apr 2017
Confirmation statement made on 3 April 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100

...
... and 27 more events
09 May 2005
Return made up to 03/04/05; full list of members
01 Feb 2005
Total exemption small company accounts made up to 31 March 2004
21 May 2004
Return made up to 03/04/04; full list of members
  • 363(287) ‐ Registered office changed on 21/05/04

11 May 2003
Accounting reference date shortened from 30/04/04 to 31/03/04
03 Apr 2003
Incorporation

BOYNS INFORMATION SYSTEMS LIMITED Charges

19 February 2015
Charge code 0472 1468 0001
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: The Welsh Minsters
Description: Factory premises at unit 5, the business centre, lon…