Company number 02999464
Status Active
Incorporation Date 8 December 1994
Company Type Private Limited Company
Address DE6 1BW, COMPTON OFFICES KING EDWARD STREET, KING EDWARD STREET, ASHBOURNE, DERBYSHIRE, UNITED KINGDOM, DE6 1BW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Registered office address changed from Mill Barn Churchfields Farm Brailsford Ashbourne Derbyshire DE6 3BW to PO Box DE6 1BW Compton Offices King Edward Street King Edward Street Ashbourne Derbyshire DE6 1BW on 11 May 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of BONSOFT LIMITED are www.bonsoft.co.uk, and www.bonsoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Bonsoft Limited is a Private Limited Company.
The company registration number is 02999464. Bonsoft Limited has been working since 08 December 1994.
The present status of the company is Active. The registered address of Bonsoft Limited is De6 1bw Compton Offices King Edward Street King Edward Street Ashbourne Derbyshire United Kingdom De6 1bw. The company`s financial liabilities are £3.11k. It is £-0.91k against last year. The cash in hand is £12.65k. It is £4.05k against last year. And the total assets are £17k, which is £4.53k against last year. O'NEIL, Bernadette is a Secretary of the company. O'NEILL, Brendan Jude is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Business and domestic software development".
bonsoft Key Finiance
LIABILITIES
£3.11k
-23%
CASH
£12.65k
+47%
TOTAL ASSETS
£17k
+36%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Brendan Jude O'Neill
Notified on: 1 December 2016
57 years old
Nature of control: Ownership of shares – 75% or more
BONSOFT LIMITED Events
11 May 2017
Registered office address changed from Mill Barn Churchfields Farm Brailsford Ashbourne Derbyshire DE6 3BW to PO Box DE6 1BW Compton Offices King Edward Street King Edward Street Ashbourne Derbyshire DE6 1BW on 11 May 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 8 December 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
...
... and 46 more events
29 Jan 1995
Resolutions
-
ELRES ‐
Elective resolution
13 Dec 1994
Secretary resigned;new secretary appointed
13 Dec 1994
Director resigned;new director appointed
13 Dec 1994
Registered office changed on 13/12/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP