BOE INFORMATION SYSTEMS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1SZ

Company number 03276765
Status Active
Incorporation Date 12 November 1996
Company Type Private Limited Company
Address 2 CHALKHILL HOUSE, 19 ROSARY ROAD, NORWICH, NR1 1SZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 106.38 . The most likely internet sites of BOE INFORMATION SYSTEMS LIMITED are www.boeinformationsystems.co.uk, and www.boe-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Boe Information Systems Limited is a Private Limited Company. The company registration number is 03276765. Boe Information Systems Limited has been working since 12 November 1996. The present status of the company is Active. The registered address of Boe Information Systems Limited is 2 Chalkhill House 19 Rosary Road Norwich Nr1 1sz. The company`s financial liabilities are £18.86k. It is £15.46k against last year. The cash in hand is £38.42k. It is £-5.06k against last year. And the total assets are £58.82k, which is £9.7k against last year. STEVENS, Jane is a Secretary of the company. STEVENS, Richard Antony is a Director of the company. Secretary NOBLE, Keith Gordon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NOBLE, Keith Gordon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


boe information systems Key Finiance

LIABILITIES £18.86k
+454%
CASH £38.42k
-12%
TOTAL ASSETS £58.82k
+19%
All Financial Figures

Current Directors

Secretary
STEVENS, Jane
Appointed Date: 01 September 2004
Director
STEVENS, Richard Antony
Appointed Date: 28 November 1996
57 years old

Resigned Directors

Secretary
NOBLE, Keith Gordon
Resigned: 01 September 2004
Appointed Date: 28 November 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 1996
Appointed Date: 12 November 1996
Director
NOBLE, Keith Gordon
Resigned: 01 September 2004
Appointed Date: 28 November 1996
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 November 1996
Appointed Date: 12 November 1996

Persons With Significant Control

Richard Antony Stevens
Notified on: 12 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BOE INFORMATION SYSTEMS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
04 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 106.38
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 106.38
...
... and 50 more events
16 Jan 1997
New director appointed
16 Jan 1997
Director resigned
16 Jan 1997
New secretary appointed;new director appointed
16 Jan 1997
Registered office changed on 16/01/97 from: 1 mitchell lane bristol BS1 6BU
12 Nov 1996
Incorporation

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