BOWE SYSTEC LTD.
MAIDENHEAD BOWE SYSTEC BIDCO LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4DP

Company number 07300327
Status Active
Incorporation Date 30 June 2010
Company Type Private Limited Company
Address UNIT 7 KINGS GROVE INDUSTRIAL ESTATE, KINGS GROVE, MAIDENHEAD, BERKSHIRE, SL6 4DP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 ; Appointment of Mr Philippe Dugougeat as a director on 1 March 2016. The most likely internet sites of BOWE SYSTEC LTD. are www.bowesystec.co.uk, and www.bowe-systec.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Bowe Systec Ltd is a Private Limited Company. The company registration number is 07300327. Bowe Systec Ltd has been working since 30 June 2010. The present status of the company is Active. The registered address of Bowe Systec Ltd is Unit 7 Kings Grove Industrial Estate Kings Grove Maidenhead Berkshire Sl6 4dp. . CARGILL MANAGEMENT SERVICES LIMITED is a Secretary of the company. DUGOUGEAT, Philippe is a Director of the company. KOSCHIER, Joachim Arnold is a Director of the company. Director BANTON, Catherine Lisa has been resigned. Director KHAN, Waleed has been resigned. Director WIELAND, Peter has been resigned. Director ZUBER, Johannes has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARGILL MANAGEMENT SERVICES LIMITED
Appointed Date: 14 June 2011
Director
DUGOUGEAT, Philippe
Appointed Date: 01 March 2016
57 years old
Director
KOSCHIER, Joachim Arnold
Appointed Date: 21 March 2011
55 years old

Resigned Directors

Director
BANTON, Catherine Lisa
Resigned: 01 March 2016
Appointed Date: 08 September 2015
61 years old
Director
KHAN, Waleed
Resigned: 07 August 2015
Appointed Date: 01 July 2013
65 years old
Director
WIELAND, Peter
Resigned: 22 March 2011
Appointed Date: 25 August 2010
54 years old
Director
ZUBER, Johannes
Resigned: 22 March 2011
Appointed Date: 30 June 2010
60 years old

BOWE SYSTEC LTD. Events

08 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
30 Mar 2016
Appointment of Mr Philippe Dugougeat as a director on 1 March 2016
29 Mar 2016
Termination of appointment of Catherine Lisa Banton as a director on 1 March 2016
29 Oct 2015
Appointment of Catherine Lisa Banton as a director on 8 September 2015
...
... and 18 more events
25 Aug 2010
Appointment of Mr Peter Wieland as a director
19 Aug 2010
Company name changed bowe systec bidco LIMITED\certificate issued on 19/08/10
  • RES15 ‐ Change company name resolution on 2010-07-14
19 Aug 2010
Change of name notice
30 Jun 2010
Registered office address changed from 1 Mitchell Lane Bristol BS1 6BU United Kingdom on 30 June 2010
30 Jun 2010
Incorporation

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