BODONI SYSTEMS LIMITED - ILKESTON


Company Profile Company Filings

Overview

BODONI SYSTEMS LIMITED is a Private Limited Company from ILKESTON ENGLAND and has the status: Active.
BODONI SYSTEMS LIMITED was incorporated 34 years ago on 07/02/1990 and has the registered number: 02467939. The accounts status is SMALL and accounts are next due on 30/09/2024.

BODONI SYSTEMS LIMITED - ILKESTON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNITS 1 & 2 ASHBOURNE COURT MANNERS AVENUE
ILKESTON
DE7 8EF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOAN VERMEERSCH Aug 1958 Belgian Director 2017-08-24 CURRENT
ANDREW FRANCIS GRANT Feb 1961 British Director 2017-08-24 CURRENT
MARGARET REID British Director RESIGNED
MR IAN MURRAY REID Feb 1951 British Director RESIGNED
MARGARET REID British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eco3 Bv 2023-05-03 Mortsel   Significant influence or control
Mr Christian Tebroke 2023-04-03 12/1974 Mortsel   Right to appoint and remove directors
Eco3 Bv 2019-02-11 - 2023-05-03 Mortsel   Ownership of shares 75 to 100 percent
Mr Ian Murray Reid 2016-04-06 - 2019-02-11 2/1951 Watford   Ownership of shares 25 to 50 percent
Maggi Reid 2016-04-06 - 2017-08-15 11/1953 Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
BODONI_SYSTEMS_LIMITED - Accounts 2023-09-12 31-12-2022 £638,798 Cash £980,369 equity
BODONI_SYSTEMS_LIMITED - Accounts 2022-09-28 31-12-2021 £562,537 Cash £3,114,391 equity
BODONI_SYSTEMS_LIMITED - Accounts 2021-12-23 31-12-2020 £253,205 Cash £2,640,994 equity
Bodoni Systems Limited - Accounts 2021-01-19 31-12-2019 £388,863 Cash £2,397,518 equity
Bodoni Systems Limited - Filleted accounts 2019-12-06 31-03-2019 £780,637 Cash £2,120,394 equity
Bodoni Systems Limited - Filleted accounts 2018-06-19 31-03-2018 £480,961 Cash £1,416,666 equity
Bodoni Systems Limited - Filleted accounts 2017-06-21 31-03-2017 £687,120 Cash £867,233 equity
Bodoni Systems Limited - Abbreviated accounts 2016-06-29 31-03-2016 £445,995 Cash
Bodoni Systems Limited - Abbreviated accounts 2015-07-08 31-03-2015 £372,900 Cash

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