BOOK SYSTEMS INTERNATIONAL LIMITED
KINGSBRIDGE

Hellopages » Devon » South Hams » TQ7 3QH

Company number 04523253
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address 5F SOUTH HAMS BUSINESS PARK, KINGSBRIDGE, DEVON, TQ7 3QH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of BOOK SYSTEMS INTERNATIONAL LIMITED are www.booksystemsinternational.co.uk, and www.book-systems-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Book Systems International Limited is a Private Limited Company. The company registration number is 04523253. Book Systems International Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of Book Systems International Limited is 5f South Hams Business Park Kingsbridge Devon Tq7 3qh. . KINGSBRIDGE SECRETARIES LIMITED is a Secretary of the company. DITTMER, Damian Francis is a Director of the company. DITTMER, Harald is a Director of the company. DITTMER, Pamela Kathleen is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KINGSBRIDGE SECRETARIES LIMITED
Appointed Date: 30 August 2002
Director
DITTMER, Damian Francis
Appointed Date: 19 September 2013
51 years old
Director
DITTMER, Harald
Appointed Date: 30 August 2002
79 years old
Director
DITTMER, Pamela Kathleen
Appointed Date: 30 August 2002
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002

BOOK SYSTEMS INTERNATIONAL LIMITED Events

22 Mar 2017
Total exemption full accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
23 Nov 2015
Total exemption full accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
02 Mar 2015
Total exemption full accounts made up to 31 August 2014
...
... and 27 more events
20 Sep 2002
New director appointed
20 Sep 2002
New director appointed
20 Sep 2002
Director resigned
20 Sep 2002
Secretary resigned
30 Aug 2002
Incorporation

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