BOA FP SYSTEMS LIMITED
THATCHAM FARESEARCH LIMITED

Hellopages » Berkshire » West Berkshire » RG18 3PG

Company number 03763788
Status Active
Incorporation Date 4 May 1999
Company Type Private Limited Company
Address 72 PARK LANE, THATCHAM, BERKSHIRE, RG18 3PG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-07 GBP 2 . The most likely internet sites of BOA FP SYSTEMS LIMITED are www.boafpsystems.co.uk, and www.boa-fp-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Newbury Racecourse Rail Station is 2.2 miles; to Newbury Rail Station is 2.9 miles; to Midgham Rail Station is 3.6 miles; to Goring & Streatley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boa Fp Systems Limited is a Private Limited Company. The company registration number is 03763788. Boa Fp Systems Limited has been working since 04 May 1999. The present status of the company is Active. The registered address of Boa Fp Systems Limited is 72 Park Lane Thatcham Berkshire Rg18 3pg. . LIVESEY, Pamela Ruth is a Secretary of the company. LIVESEY, Paul Roger is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LIVESEY, Pamela Ruth
Appointed Date: 28 May 1999
Director
LIVESEY, Paul Roger
Appointed Date: 28 May 1999
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 May 1999
Appointed Date: 04 May 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 May 1999
Appointed Date: 04 May 1999

Persons With Significant Control

Mr Paul Roger Livesey
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BOA FP SYSTEMS LIMITED Events

14 May 2017
Confirmation statement made on 4 May 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-07
  • GBP 2
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 2
...
... and 38 more events
08 Jun 1999
Secretary resigned
08 Jun 1999
New secretary appointed
08 Jun 1999
New director appointed
08 Jun 1999
Registered office changed on 08/06/99 from: 1 mitchell lane bristol BS1 6BU
04 May 1999
Incorporation

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