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 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
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 |