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BONASYSTEMS EUROPE LTD - Unit B, Fourth Dimension, Fourth Avenue, Letchworth Garden City, SG6 2TD, United Kingdom
Company Information
- Company registration number
- 06767604
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit B, Fourth Dimension
- Fourth Avenue
- Letchworth Garden City
- SG6 2TD
- England Unit B, Fourth Dimension, Fourth Avenue, Letchworth Garden City, SG6 2TD, England UK
Management
- Managing Directors
- PHILLIPS, Steven
- EVERY, Michael John
- GORDON, Gary Douglas
- HADDOCK, Ian David
- Company secretaries
- GORDON, Gary Douglas
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-08
- Age Of Company 2008-12-08 15 years
- SIC/NACE
- 20411
Ownership
- Beneficial Owners
- Mr Steven Phillips
- Mr Michael John Every
- Mr Steven Phillips
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-12-08
- Annual Return
- Due Date: 2022-01-24
- Last Date: 2021-01-10
✓
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BONASYSTEMS EUROPE LTD Company Description
- BONASYSTEMS EUROPE LTD is a ltd registered in United Kingdom with the Company reg no 06767604. Its current trading status is "live". It was registered 2008-12-08. It has declared SIC or NACE codes as "20411". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-08.It can be contacted at Unit B, Fourth Dimension .
Get BONASYSTEMS EUROPE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bonasystems Europe Ltd - Unit B, Fourth Dimension, Fourth Avenue, Letchworth Garden City, SG6 2TD, United Kingdom
- 2008-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06767604#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06767604#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06767604#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 2021
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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appoint-person-director-company-with-name-date (2021-03-30) - AP01
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appoint-person-secretary-company-with-name-date (2021-03-30) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-30) - AD01
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-02-14) - PSC01
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gazette-notice-compulsory (2020-12-08) - GAZ1
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termination-director-company-with-name-termination-date (2020-06-16) - TM01
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confirmation-statement-with-updates (2020-02-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
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gazette-filings-brought-up-to-date (2020-12-19) - DISS40
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
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gazette-filings-brought-up-to-date (2019-09-04) - DISS40
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gazette-notice-compulsory (2019-09-03) - GAZ1
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confirmation-statement-with-updates (2019-01-14) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-10) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-02-26) - AA
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-11) - MR01
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mortgage-satisfy-charge-full (2018-04-13) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-28) - AD01
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termination-director-company-with-name-termination-date (2018-10-25) - TM01
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change-account-reference-date-company-previous-extended (2018-12-16) - AA01
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confirmation-statement-with-no-updates (2018-01-07) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-03-04) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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gazette-notice-compulsory (2016-03-15) - GAZ1
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-17) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-04-11) - AA
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mortgage-satisfy-charge-full (2016-08-29) - MR04
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confirmation-statement-with-updates (2016-12-31) - CS01
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gazette-filings-brought-up-to-date (2016-04-06) - DISS40
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keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-02-09) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-07-04) - MR01
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change-registered-office-address-company-with-date-old-address (2014-06-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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appoint-person-director-company-with-name (2014-01-03) - AP01
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capital-allotment-shares (2014-01-03) - SH01
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resolution (2014-01-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-12-29) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA
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accounts-with-accounts-type-total-exemption-small (2013-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-01-06) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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change-account-reference-date-company-previous-extended (2011-09-20) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-24) - AR01
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change-sail-address-company (2011-12-24) - AD02
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-15) - TM01
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accounts-with-accounts-type-dormant (2010-09-08) - AA
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legacy (2010-04-29) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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change-registered-office-address-company-with-date-old-address (2010-04-14) - AD01
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keyboard_arrow_right 2009
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legacy (2009-08-13) - 88(2)
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keyboard_arrow_right 2008
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incorporation-company (2008-12-08) - NEWINC
