BOOMERANG DIGITAL LIMITED - HESSLE


Company Profile Company Filings

Overview

BOOMERANG DIGITAL LIMITED is a Private Limited Company from HESSLE ENGLAND and has the status: Active.
BOOMERANG DIGITAL LIMITED was incorporated 29 years ago on 23/11/1994 and has the registered number: 02993612. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

BOOMERANG DIGITAL LIMITED - HESSLE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

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

Registered Office

2 SAXON BUSINESS PARK
HESSLE
HU13 9PD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NETWORK RESOURCE MANAGEMENT LTD. (until 24/11/2023)

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER DAVID WRIGLEY May 1969 British Director 2023-11-30 CURRENT
MS KELLY ROBERTS Jan 1977 British Director 2012-01-19 CURRENT
MR ANDREW MARK LUDLOW Apr 1965 British Director 2012-12-03 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1994-11-23 UNTIL 1994-12-21 RESIGNED
ANTHONY PAUL WILKINSON Feb 1958 British Director 1994-11-23 UNTIL 2003-01-27 RESIGNED
MR PAUL NICHOLAS WHITBREAD Apr 1956 British Director 1994-11-23 UNTIL 2021-03-02 RESIGNED
CHRISTOPHER AUBREY THORNTON Jan 1962 British Director 2000-10-01 UNTIL 2017-02-28 RESIGNED
MR STEPHEN JAMES SLOUGH Jan 1960 British Director 1999-11-01 UNTIL 2013-02-28 RESIGNED
PHILIP CHARLES MOGER Jul 1957 British Director 1994-11-23 UNTIL 2000-01-04 RESIGNED
MR ANTON JAMES CHURCHILL Nov 1958 British Director 2003-06-23 UNTIL 2005-12-01 RESIGNED
MR ALAN BROCKLEHURST Feb 1964 British Director 1995-05-25 UNTIL 1997-03-12 RESIGNED
MR PAUL NICHOLAS WHITBREAD Apr 1956 British Secretary 1994-11-23 UNTIL 1996-02-23 RESIGNED
ANNE SMITH British Secretary 1997-03-10 UNTIL 2010-03-31 RESIGNED
MR ALAN BROCKLEHURST Feb 1964 British Secretary 1995-06-23 UNTIL 1997-03-10 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1994-11-23 UNTIL 1994-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boomerang Digital Holdings Limited 2021-03-02 Hessle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Nicholas Whitbread 2016-04-06 - 2021-03-02 4/1956 Cottingham   East Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lynn Whitbread 2016-04-06 - 2021-03-02 7/1958 Cottingham   East Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E C M SYSTEMS LIMITED LONDON UNITED KINGDOM Active FULL 26110 - Manufacture of electronic components
TRENTON (HULL) LIMITED HULL ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
GIROSCOPE LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EAST RIDING SACKS LIMITED SCARBOROUGH ENGLAND Active FULL 13922 - manufacture of canvas goods, sacks, etc.
EAST RIDING HOLDINGS COMPANY SCARBOROUGH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DITTISHAM COURT MANAGEMENT COMPANY LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
INSPIRED TECHNOLOGY (YORKSHIRE) LIMITED BEVERLEY ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
NEXGEN INTERACTIVE LIMITED ESSEX Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
STAROFFER LIMITED CHELMSFORD Dissolved... DORMANT 62011 - Ready-made interactive leisure and entertainment software development
BIG DEAL GAMES (UK) LTD HESSLE ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
FUTUREFLOOR LIMITED ALTHORNE Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
ECM SYSTEMS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
IVY GAMING SYSTEMS LIMITED HESSLE ENGLAND Active UNAUDITED ABRIDGED 62011 - Ready-made interactive leisure and entertainment software development
LIVE RECEIPTS LIMITED BROUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONNECTED ENTERTAINMENT LIMITED DRIFFIELD Dissolved... UNAUDITED ABRIDGED 93290 - Other amusement and recreation activities n.e.c.
I4INVENTION LIMITED DONCASTER Dissolved... DORMANT 99999 - Dormant Company
TAG RETAIL SYSTEMS LIMITED BROUGH ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
BAYNARD HOLDINGS LIMITED HULL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PULSE EV LTD BEVERLEY ENGLAND Active MICRO ENTITY 29100 - Manufacture of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Network Resource Management Ltd. - Accounts to registrar (filleted) - small 23.1.2 2023-05-27 30-09-2022 £304,735 Cash £376,360 equity
Network Resource Management Ltd. - Accounts to registrar (filleted) - small 18.2 2022-06-30 30-09-2021 £201,117 Cash £324,742 equity
Network Resource Management Ltd. - Accounts to registrar (filleted) - small 18.2 2021-06-17 30-09-2020 £551,807 Cash £434,693 equity
Network Resource Management Ltd. - Accounts to registrar (filleted) - small 18.2 2020-06-12 29-09-2019 £510,546 Cash £745,274 equity
Network Resource Management Ltd. - Accounts to registrar (filleted) - small 18.2 2019-09-24 30-09-2018 £90,801 Cash £767,268 equity
Network Resource Management Ltd. - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £227,668 Cash £1,041,984 equity
Network Resource Management Ltd - Abbreviated accounts 16.3 2017-06-30 30-09-2016 £313,517 Cash £971,619 equity
Network Resource Management Limited - Abbreviated accounts 16.1 2016-06-11 30-09-2015 £388,739 Cash £892,610 equity
Network Resource Management Limited - Limited company - abbreviated - 11.6 2015-07-01 30-09-2014 £767,241 Cash £950,499 equity

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ISD COMPUTER SERVICES LIMITED HESSLE ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
KENNETT HOLDINGS LIMITED HESSLE Active SMALL 82990 - Other business support service activities n.e.c.
MS3 NETWORKS LIMITED HESSLE Active FULL 61100 - Wired telecommunications activities
IVY GAMING SYSTEMS LIMITED HESSLE ENGLAND Active UNAUDITED ABRIDGED 62011 - Ready-made interactive leisure and entertainment software development
MARINE FUELS ALLIANCE LTD HESSLE ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
H3O GLOBAL LTD HESSLE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BOOMERANG DIGITAL HOLDINGS LIMITED HESSLE ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
HULL CITY FIBRE LIMITED HESSLE ENGLAND Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities