BORER DATA SYSTEMS LIMITED
BERKSHIRE

Hellopages » Berkshire » Wokingham » RG41 1QN

Company number 01207085
Status Active
Incorporation Date 10 April 1975
Company Type Private Limited Company
Address CROWN HOUSE, TOUTLEY ROAD, WOKINGHAM, BERKSHIRE, RG41 1QN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 40,000 . The most likely internet sites of BORER DATA SYSTEMS LIMITED are www.borerdatasystems.co.uk, and www.borer-data-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. The distance to to Blackwater Rail Station is 7.4 miles; to Camberley Rail Station is 7.8 miles; to Fleet Rail Station is 9.6 miles; to Farnborough North Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borer Data Systems Limited is a Private Limited Company. The company registration number is 01207085. Borer Data Systems Limited has been working since 10 April 1975. The present status of the company is Active. The registered address of Borer Data Systems Limited is Crown House Toutley Road Wokingham Berkshire Rg41 1qn. . CHAPMAN, Robert is a Director of the company. Secretary ALFORD, Susanna has been resigned. Secretary WALGATE SERVICES LIMITED has been resigned. Director WAGSTAFFE, Leslie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHAPMAN, Robert

76 years old

Resigned Directors

Secretary
ALFORD, Susanna
Resigned: 03 March 2008
Appointed Date: 01 December 2003

Secretary
WALGATE SERVICES LIMITED
Resigned: 30 November 2003
Appointed Date: 31 December 1990

Director
WAGSTAFFE, Leslie
Resigned: 04 January 1996
80 years old

Persons With Significant Control

Mr Robert Chapman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BORER DATA SYSTEMS LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 40,000

04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 40,000

...
... and 64 more events
24 Sep 1987
Return made up to 12/08/87; full list of members

24 Apr 1987
Accounts for a small company made up to 31 December 1985

24 Apr 1987
Return made up to 12/08/86; full list of members

24 Oct 1986
Accounts for a small company made up to 31 December 1984

10 Apr 1975
Incorporation

BORER DATA SYSTEMS LIMITED Charges

9 February 2005
Debenture
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 April 1985
Single debenture
Delivered: 1 May 1985
Status: Satisfied on 20 December 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 1980
Counter indemnity and charge on deposit
Delivered: 9 January 1981
Status: Satisfied on 20 December 1999
Persons entitled: Lloyds Bank LTD
Description: The sum of £22181.20 standing to a designated account with…