BOSS SOFTWARE SOLUTIONS LIMITED
LONDON BEST OFFSHORE SYSTEMS AND SOLUTIONS LIMITED

Hellopages » Greater London » Westminster » SW1W 9SA

Company number 08946414
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 140 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of BOSS SOFTWARE SOLUTIONS LIMITED are www.bosssoftwaresolutions.co.uk, and www.boss-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boss Software Solutions Limited is a Private Limited Company. The company registration number is 08946414. Boss Software Solutions Limited has been working since 19 March 2014. The present status of the company is Active. The registered address of Boss Software Solutions Limited is 140 Buckingham Palace Road London Sw1w 9sa. . MAGUS SECRETARIES LIMITED is a Secretary of the company. AMIN, Dipen is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
MAGUS SECRETARIES LIMITED
Appointed Date: 19 March 2014
Director
AMIN, Dipen
Appointed Date: 19 March 2014
60 years old

Persons With Significant Control

Mr Dipen Amin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BOSS SOFTWARE SOLUTIONS LIMITED Events

29 Mar 2017
Confirmation statement made on 19 March 2017 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 March 2016
30 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
06 May 2015
Accounts for a dormant company made up to 31 March 2015
31 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
03 Apr 2014
Company name changed best offshore systems and solutions LIMITED\certificate issued on 03/04/14
  • RES15 ‐ Change company name resolution on 2014-04-01
  • NM01 ‐ Change of name by resolution
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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