BOURNE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
BOURNE SYSTEMS LIMITED
COMPANY NUMBER
07401762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
08/10/2010
(14 years and 2 months old)
WEBSITE
www.bournesystems.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
07/03/2012
19/04/2012
FORT SYSTEMS LIMITED
View all previous names
CARDIFF
CF10 4LN
Telephone: 01446795023
TPS: Yes
7-8 Raleigh Walk
Brigantine Place
Cardiff
South Glamorgan
CF10 4LN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 01/11/2024 | Ken Williams (916938012) has left the board |
| 01/11/2024 | New Board Member Martyn John Anderson (912992438) Appointed |
Credit Risk Overview
Want to learn more about BOURNE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOURNE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOURNE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2024 - Present (1 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
08/10/2010 - 01/11/2010 (0 months) Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
01/11/2010 - 31/10/2014 (3 years and 11 months) Born in Jun 1971 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
01/11/2010 - 02/03/2012 (1 years and 4 months) Born in Sep 1955 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
01/11/2010 - Present (14 years and 1 months) Born in Dec 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 01/11/2024 | Ken Williams (916938012) has left the board |
| 01/11/2024 | New Board Member Martyn John Anderson (912992438) Appointed |
| 19/11/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 25/08/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Annual Return filed |
| 01/08/2017 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 09/08/2016 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 11/08/2015 | New Accounts filed |
| 01/05/2015 | Tara Thomas (916938134) has left the board |
| 07/10/2014 | New Annual Return filed |
| 06/10/2014 | New Accounts filed |
| 10/08/2013 | New Accounts filed |
| 22/07/2013 | Gareth Thomas (915597488) has left the board |
| 16/07/2013 | New Annual Return filed |
| 15/07/2013 | New Board Member Gareth Thomas (915597488) Appointed |
| 18/01/2013 | New Annual Return filed |
| 17/10/2012 | New Accounts filed |
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