BOOKSONIX LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6RE

Company number 06035597
Status Active
Incorporation Date 21 December 2006
Company Type Private Limited Company
Address MAYBROOK HOUSE, 97 GODSTONE ROAD, CATERHAM, SURREY, ENGLAND, CR3 6RE
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Registered office address changed from C/O Richard Place & Co 25 Springdale Way Beverley North Humberside HU17 8NU to Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE on 16 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BOOKSONIX LIMITED are www.booksonix.co.uk, and www.booksonix.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Booksonix Limited is a Private Limited Company. The company registration number is 06035597. Booksonix Limited has been working since 21 December 2006. The present status of the company is Active. The registered address of Booksonix Limited is Maybrook House 97 Godstone Road Caterham Surrey England Cr3 6re. . HYMAN, Susan Angela is a Secretary of the company. HYMAN, Susan Angela is a Director of the company. Director HYMAN, Michael Alexander has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
HYMAN, Susan Angela
Appointed Date: 21 December 2006
Director
HYMAN, Susan Angela
Appointed Date: 21 December 2006
76 years old

Resigned Directors

Director
HYMAN, Michael Alexander
Resigned: 22 July 2014
Appointed Date: 21 December 2006
78 years old

Persons With Significant Control

Mrs Susan Angela Hyman
Notified on: 20 December 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BOOKSONIX LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
16 Nov 2016
Registered office address changed from C/O Richard Place & Co 25 Springdale Way Beverley North Humberside HU17 8NU to Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE on 16 November 2016
15 Nov 2016
Accounts for a dormant company made up to 31 December 2015
03 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 15 more events
24 Sep 2009
Accounts for a dormant company made up to 31 December 2008
06 Feb 2009
Return made up to 21/12/08; full list of members
22 Sep 2008
Accounts for a dormant company made up to 31 December 2007
24 Jan 2008
Return made up to 21/12/07; full list of members
21 Dec 2006
Incorporation

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