Company number 03168336
Status Active
Incorporation Date 6 March 1996
Company Type Private Limited Company
Address 30 IBERIA HOUSE, NEW ORLEANS WALK, LONDON, N19 3TY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
GBP 2
. The most likely internet sites of BOTES SYSTEMS LIMITED are www.botessystems.co.uk, and www.botes-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Botes Systems Limited is a Private Limited Company.
The company registration number is 03168336. Botes Systems Limited has been working since 06 March 1996.
The present status of the company is Active. The registered address of Botes Systems Limited is 30 Iberia House New Orleans Walk London N19 3ty. . OTESANYA, Bernadette is a Secretary of the company. OTESANYA, Olugbenga Abayomi is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 March 1996
Appointed Date: 06 March 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 March 1996
Appointed Date: 06 March 1996
Persons With Significant Control
Mr Olugbenga Otesanysa
Notified on: 6 March 2017
60 years old
Nature of control: Ownership of shares – 75% or more
BOTES SYSTEMS LIMITED Events
09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 June 2016
26 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
03 Sep 2015
Total exemption small company accounts made up to 30 June 2015
01 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
...
... and 40 more events
19 Mar 1996
New secretary appointed
19 Mar 1996
Accounting reference date notified as 30/06
13 Mar 1996
Secretary resigned
13 Mar 1996
Director resigned
06 Mar 1996
Incorporation