BOWYER SYSTEMS LIMITED

Hellopages » Nottinghamshire » Nottingham » NG1 4GZ

Company number 03528311
Status Active
Incorporation Date 16 March 1998
Company Type Private Limited Company
Address 17 NEWSTEAD GROVE, NOTTINGHAM, NG1 4GZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Micro company accounts made up to 5 April 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 20 . The most likely internet sites of BOWYER SYSTEMS LIMITED are www.bowyersystems.co.uk, and www.bowyer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Bowyer Systems Limited is a Private Limited Company. The company registration number is 03528311. Bowyer Systems Limited has been working since 16 March 1998. The present status of the company is Active. The registered address of Bowyer Systems Limited is 17 Newstead Grove Nottingham Ng1 4gz. The company`s financial liabilities are £0.59k. It is £0.58k against last year. And the total assets are £22.9k, which is £4.85k against last year. MERRIMAN, Steven Willis is a Secretary of the company. BOWYER, Steven John is a Director of the company. Secretary BOWYER, Katherine Anne has been resigned. Secretary BOWYER, Peter Robert has been resigned. Secretary BOWYER, Steven John has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director BOWYER, Peter Robert has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other information technology service activities".


bowyer systems Key Finiance

LIABILITIES £0.59k
+14550%
CASH n/a
TOTAL ASSETS £22.9k
+26%
All Financial Figures

Current Directors

Secretary
MERRIMAN, Steven Willis
Appointed Date: 19 December 2011

Director
BOWYER, Steven John
Appointed Date: 16 March 1998
67 years old

Resigned Directors

Secretary
BOWYER, Katherine Anne
Resigned: 07 October 1999
Appointed Date: 16 March 1998

Secretary
BOWYER, Peter Robert
Resigned: 23 April 2009
Appointed Date: 07 October 1999

Secretary
BOWYER, Steven John
Resigned: 19 December 2011
Appointed Date: 23 April 2009

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 16 March 1998
Appointed Date: 16 March 1998

Director
BOWYER, Peter Robert
Resigned: 19 December 2011
Appointed Date: 07 October 1999
70 years old

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 16 March 1998
Appointed Date: 16 March 1998

Persons With Significant Control

Mr Steve John Bowyer
Notified on: 29 March 2017
67 years old
Nature of control: Ownership of shares – 75% or more

BOWYER SYSTEMS LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
08 Dec 2016
Micro company accounts made up to 5 April 2016
31 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 20

30 Nov 2015
Micro company accounts made up to 5 April 2015
30 Mar 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 20

...
... and 52 more events
17 Mar 1998
Secretary resigned
17 Mar 1998
New director appointed
17 Mar 1998
New secretary appointed
17 Mar 1998
Registered office changed on 17/03/98 from: crown house 64 whitchurch road cardiff CF4 3LX
16 Mar 1998
Incorporation