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BOE INFORMATION SYSTEMS LIMITED - 2 Chalkhill House, 19 Rosary Road, Norwich, NR1 1SZ, United Kingdom
Company Information
- Company registration number
- 03276765
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Chalkhill House
- 19 Rosary Road
- Norwich
- NR1 1SZ 2 Chalkhill House, 19 Rosary Road, Norwich, NR1 1SZ UK
Management
- Managing Directors
- HARRISON, Alexander
- SMART, Oliver
- CALVER, Peter
- HILL, Simon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-12
- Age Of Company 1996-11-12 27 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Richard Antony Stevens
- Loopd Software Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FREETIP LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-11-12
- Annual Return
- Due Date: 2024-11-26
- Last Date: 2023-11-12
✓
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BOE INFORMATION SYSTEMS LIMITED Company Description
- BOE INFORMATION SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03276765. Its current trading status is "live". It was registered 1996-11-12. It was previously called FREETIP LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-12.It can be contacted at 2 Chalkhill House .
Get BOE INFORMATION SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boe Information Systems Limited - 2 Chalkhill House, 19 Rosary Road, Norwich, NR1 1SZ, United Kingdom
- 1996-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03276765#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03276765#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03276765#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-07-04) - AA
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confirmation-statement-with-no-updates (2023-12-18) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-11-18) - AA
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termination-director-company-with-name-termination-date (2022-04-13) - TM01
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appoint-person-director-company-with-name-date (2022-04-13) - AP01
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capital-allotment-shares (2022-05-11) - SH01
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termination-director-company-with-name-termination-date (2022-05-24) - TM01
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termination-secretary-company-with-name-termination-date (2022-05-24) - TM02
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notification-of-a-person-with-significant-control (2022-05-24) - PSC02
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change-to-a-person-with-significant-control (2022-05-24) - PSC04
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confirmation-statement-with-updates (2022-12-14) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-08-16) - AA
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confirmation-statement-with-updates (2021-12-19) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-22) - AA
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confirmation-statement-with-no-updates (2019-11-21) - CS01
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change-person-director-company-with-change-date (2019-11-21) - CH01
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change-person-secretary-company-with-change-date (2019-11-21) - CH03
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change-person-secretary-company-with-change-date (2019-11-12) - CH03
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-14) - AA
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confirmation-statement-with-no-updates (2018-11-13) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-10) - AA
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-18) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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accounts-with-accounts-type-micro-entity (2014-09-07) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-09) - AD01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-15) - AA
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accounts-with-accounts-type-total-exemption-small (2011-01-04) - AA
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-05-10) - SH01
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resolution (2010-05-10) - RESOLUTIONS
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capital-alter-shares-subdivision (2010-05-10) - SH02
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resolution (2010-04-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-07-14) - AA
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change-person-director-company-with-change-date (2009-12-08) - CH01
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keyboard_arrow_right 2008
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legacy (2008-05-13) - 287
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legacy (2008-11-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-28) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-14) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-08-21) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-07-11) - AA
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keyboard_arrow_right 2004
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legacy (2004-09-17) - 287
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accounts-with-accounts-type-total-exemption-full (2004-12-10) - AA
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legacy (2004-11-25) - 363s
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legacy (2004-09-16) - 288a
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legacy (2004-09-16) - 288b
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legacy (2004-01-09) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-10-15) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-12-24) - AA
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legacy (2002-11-20) - 363s
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accounts-with-accounts-type-partial-exemption (2002-01-29) - AA
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keyboard_arrow_right 2001
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legacy (2001-11-19) - 363s
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legacy (2001-05-15) - 363s
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keyboard_arrow_right 2000
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auditors-resignation-company (2000-05-31) - AUD
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accounts-with-accounts-type-small (2000-02-04) - AA
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legacy (2000-07-07) - 287
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accounts-with-accounts-type-full (2000-09-22) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-08) - 363a
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legacy (1999-02-21) - 363a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-09-11) - AA
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legacy (1998-02-19) - 363a
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keyboard_arrow_right 1997
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legacy (1997-10-27) - 88(2)R
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legacy (1997-07-21) - 225
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certificate-change-of-name-company (1997-01-16) - CERTNM
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legacy (1997-01-16) - 288b
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legacy (1997-01-16) - 288a
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legacy (1997-01-16) - 287
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keyboard_arrow_right 1996
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incorporation-company (1996-11-12) - NEWINC
