BOE INFORMATION SYSTEMS LIMITED
2 CHALKHILL HOUSE, 19 ROSARY ROAD, NORWICH NR1 1SZ- Active
- Private Limited Company
- Company No. 03276765
- Last Updated: 01 Mar 2024
Company Profile
BOE INFORMATION SYSTEMS LIMITED was incorporated on Tuesday, November 12, 1996 as a Private Limited Company with registered address in NORWICH. BOE INFORMATION SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 27 years 10 months and 8 days.
| Name | BOE INFORMATION SYSTEMS LIMITED |
|---|---|
| Company number | 03276765 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CHALKHILL HOUSE 19 ROSARY ROAD NORWICH NR1 1SZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Loopd Software Ltd Rosary Road, NR1 1SZ |
Dates: Saturday, April 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Richard Antony Stevens Nationality: British |
Dates: Saturday, November 12, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
No mortgages have been registered against BOE INFORMATION SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOE INFORMATION SYSTEMS LIMITED | 12 Nov 1996 |