BROADSHAPE SYSTEMS LIMITED
HYTHE

Hellopages » Kent » Shepway » CT21 4EY

Company number 02702960
Status Active
Incorporation Date 1 April 1992
Company Type Private Limited Company
Address 2 CHURCH VILLAS, POSTLING, HYTHE, KENT, ENGLAND, CT21 4EY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Previous accounting period extended from 30 June 2016 to 31 December 2016. The most likely internet sites of BROADSHAPE SYSTEMS LIMITED are www.broadshapesystems.co.uk, and www.broadshape-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Folkestone West Rail Station is 4.4 miles; to Folkestone Central Rail Station is 5.1 miles; to Wye Rail Station is 7.6 miles; to Chartham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadshape Systems Limited is a Private Limited Company. The company registration number is 02702960. Broadshape Systems Limited has been working since 01 April 1992. The present status of the company is Active. The registered address of Broadshape Systems Limited is 2 Church Villas Postling Hythe Kent England Ct21 4ey. . CHRISTIANSON, David Frank is a Secretary of the company. CHRISTIANSON, James Ronald is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary WILLING, Sharon Anne has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director CHRISTIANSON, David Frank has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CHRISTIANSON, David Frank
Appointed Date: 29 December 2016
Director
CHRISTIANSON, James Ronald
Appointed Date: 14 December 2016
38 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 15 April 1992
Appointed Date: 01 April 1992
Secretary
WILLING, Sharon Anne
Resigned: 29 December 2016
Appointed Date: 15 April 1992
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 15 April 1992
Appointed Date: 01 April 1992
Director
CHRISTIANSON, David Frank
Resigned: 15 December 2016
Appointed Date: 15 April 1992
72 years old

Persons With Significant Control

Mr James Ronald Christianson
Notified on: 1 January 2017
38 years old
Nature of control: Ownership of shares – 75% or more

BROADSHAPE SYSTEMS LIMITED Events

18 Apr 2017
Confirmation statement made on 8 March 2017 with updates
08 Mar 2017
Accounts for a dormant company made up to 31 December 2016
14 Feb 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
29 Dec 2016
Appointment of Mr David Frank Christianson as a secretary on 29 December 2016
29 Dec 2016
Termination of appointment of Sharon Anne Willing as a secretary on 29 December 2016
...
... and 64 more events
29 Apr 1992
Registered office changed on 29/04/92 from: alpha searches & formations LTD 50 old street london EC1V 9AQ
29 Apr 1992
Director resigned;new director appointed
29 Apr 1992
Secretary resigned;new secretary appointed
29 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Apr 1992
Incorporation

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