BAMBOO SYSTEMS GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BAMBOO SYSTEMS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: In Administration/Administrative Receiver.
BAMBOO SYSTEMS GROUP LIMITED was incorporated 8 years ago on 29/09/2015 and has the registered number: 09800355. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
BAMBOO SYSTEMS GROUP LIMITED was incorporated 8 years ago on 29/09/2015 and has the registered number: 09800355. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
BAMBOO SYSTEMS GROUP LIMITED - LONDON
This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
THE SHARD
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KALEAO LIMITED (until 16/12/2019)
KALEAO LIMITED (until 16/12/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2021 | 12/10/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RAIMONDO ZANNI | Mar 1952 | Italian | Director | 2015-10-05 | CURRENT |
| MR ANTHONY CRAYTHORNE | Apr 1969 | American | Director | 2019-04-26 | CURRENT |
| MR JAMES ASHLEY BRUEGGER | Jun 1980 | British | Director | 2019-04-26 | CURRENT |
| GIAMPIETRO TECCHIOLLI | Dec 1961 | Italian | Director | 2015-09-29 UNTIL 2019-10-31 | RESIGNED |
| MR CARLO PEGOLO | Feb 1967 | Italian | Director | 2018-04-20 UNTIL 2018-10-31 | RESIGNED |
| DINO PALADIN | Aug 1954 | Italian | Director | 2015-10-05 UNTIL 2018-10-31 | RESIGNED |
| GREGORIO MAURO ZACCARIA NICOLOSO | Nov 1973 | Italian | Director | 2015-09-29 UNTIL 2018-10-31 | RESIGNED |
| ANTHONY JOHN GOODACRE | Aug 1964 | British | Director | 2015-09-29 UNTIL 2018-10-31 | RESIGNED |
| CLAUDIO CIVIERO | Sep 1967 | Italian | Director | 2015-10-05 UNTIL 2017-01-17 | RESIGNED |
| MR GEOFF BARRALL | Jun 1969 | American | Director | 2019-04-26 UNTIL 2021-09-09 | RESIGNED |
| MASSIMO MAURI | Secretary | 2015-11-03 UNTIL 2017-04-28 | RESIGNED | ||
| MR GIAMPIETRO TECCHIOLLI | Secretary | 2017-04-28 UNTIL 2019-10-31 | RESIGNED | ||
| MICHAEL JAMES FORD | Secretary | 2020-05-26 UNTIL 2021-11-16 | RESIGNED | ||
| MASSIMO MAURI | Apr 1971 | Italian | Director | 2015-09-29 UNTIL 2018-10-31 | RESIGNED |
| OHS SECRETARIES LIMITED | Corporate Secretary | 2021-04-15 UNTIL 2021-11-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Seraphim Space Investment Trust Plc | 2021-07-14 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Seraphim Space (General Partner) Llp | 2019-04-28 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Opea S.R.L. | 2017-01-01 - 2017-01-01 | Milano Mi |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Antonio Fontana | 2017-01-01 | 3/1949 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Giampietro Tecchiolli | 2016-04-06 - 2019-09-28 | 12/1961 | Cambridge | Significant influence or control |
| Mr Anthony John Goodacre | 2016-04-06 - 2019-04-26 | 8/1964 | Cambridge | Significant influence or control |