Company number 02294088
Status Active
Incorporation Date 8 September 1988
Company Type Private Limited Company
Address FRASER ROSS HOUSE, 24 BROAD STREET, STAMFORD, LINCOLNSHIRE, PE9 1PJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
GBP 100
. The most likely internet sites of BORNGLOBE SYSTEMS LIMITED are www.bornglobesystems.co.uk, and www.bornglobe-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Bornglobe Systems Limited is a Private Limited Company.
The company registration number is 02294088. Bornglobe Systems Limited has been working since 08 September 1988.
The present status of the company is Active. The registered address of Bornglobe Systems Limited is Fraser Ross House 24 Broad Street Stamford Lincolnshire Pe9 1pj. . SCOTT, Ian Stirling is a Director of the company. SCOTT, Kenneth George Alexander is a Director of the company. Secretary SCOTT, Kenneth George Alexander has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ian Stirling Scott
Notified on: 1 September 2016
74 years old
Nature of control: Ownership of shares – 75% or more
BORNGLOBE SYSTEMS LIMITED Events
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
18 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Termination of appointment of Kenneth George Alexander Scott as a secretary on 16 March 2015
...
... and 58 more events
01 Mar 1989
Wd 22/02/89 ad 06/02/89--------- £ si 98@1=98 £ ic 2/100
14 Nov 1988
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
14 Nov 1988
Registered office changed on 14/11/88 from: temple house 20 holywell row london EC2A 4JB
14 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed