BOSON CAPITAL LTD
ENGLEFIELD GREEN

Hellopages » Surrey » Runnymede » TW20 0DF

Company number 07618856
Status Active
Incorporation Date 3 May 2011
Company Type Private Limited Company
Address BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Cancellation of shares. Statement of capital on 22 October 2016 GBP 1,003 ; Purchase of own shares.. The most likely internet sites of BOSON CAPITAL LTD are www.bosoncapital.co.uk, and www.boson-capital.co.uk. The predicted number of employees is 20 to 30. The company’s age is fourteen years and seven months. The distance to to Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boson Capital Ltd is a Private Limited Company. The company registration number is 07618856. Boson Capital Ltd has been working since 03 May 2011. The present status of the company is Active. The registered address of Boson Capital Ltd is Bank House 81 St Judes Road Englefield Green Tw20 0df. The company`s financial liabilities are £677.81k. It is £-336.15k against last year. And the total assets are £687.32k, which is £-332.44k against last year. MALOSHCHINSKII, Aleksandr is a Director of the company. OSTROUMOV, Mikhail is a Director of the company. Director OSTROUMOV, Mikhail has been resigned. Director SHARIN, Kirill has been resigned. The company operates in "Information technology consultancy activities".


boson capital Key Finiance

LIABILITIES £677.81k
-34%
CASH n/a
TOTAL ASSETS £687.32k
-33%
All Financial Figures

Current Directors

Director
MALOSHCHINSKII, Aleksandr
Appointed Date: 15 March 2016
55 years old
Director
OSTROUMOV, Mikhail
Appointed Date: 29 March 2014
55 years old

Resigned Directors

Director
OSTROUMOV, Mikhail
Resigned: 16 December 2013
Appointed Date: 03 May 2011
55 years old
Director
SHARIN, Kirill
Resigned: 15 March 2016
Appointed Date: 16 December 2013
59 years old

Persons With Significant Control

Mr Mikhail Ostroumov
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Alan David Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mr Aleksandr Maloshchinskii
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOSON CAPITAL LTD Events

20 May 2017
Confirmation statement made on 3 May 2017 with updates
24 Mar 2017
Cancellation of shares. Statement of capital on 22 October 2016
  • GBP 1,003
24 Mar 2017
Purchase of own shares.
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
21 Oct 2016
Statement of capital following an allotment of shares on 21 October 2016
  • GBP 1,653
...
... and 18 more events
22 Mar 2013
Statement of capital following an allotment of shares on 20 March 2013
  • GBP 100
22 Mar 2013
Registered office address changed from 28B Callcott Road London NW6 7EA England on 22 March 2013
16 Jan 2013
Accounts for a dormant company made up to 31 May 2012
27 May 2012
Annual return made up to 3 May 2012 with full list of shareholders
03 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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