UK HOSTED SYSTEMS LIMITED
2 HEAP BRIDGE, BURY BL9 7HR- Active
- Private Limited Company
- Company No. 07968871
- Last Updated: 01 Mar 2024
Company Profile
UK HOSTED SYSTEMS LIMITED was incorporated on Tuesday, February 28, 2012 as a Private Limited Company with registered address in BURY. UK HOSTED SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 12 years 6 months and 24 days.
| Name | UK HOSTED SYSTEMS LIMITED |
|---|---|
| Company number | 07968871 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 HEAP BRIDGE BURY BL9 7HR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Liam Bowmer Nationality: British |
Dates: Saturday, July 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Baker Bennett Limited St Chads Court, School Lane, OL16 1QU |
Dates: Friday, July 28, 2017 - Saturday, July 29, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Julie Amanda Bowmer Nationality: British |
Dates: Friday, July 14, 2017 - Friday, July 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Baker Bennett Limited St. Chads Court, OL16 1QU |
Dates: Monday, June 26, 2017 - Monday, June 26, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Blue Square Finance Limited St. Chads Court, OL16 1QU |
Dates: Friday, July 1, 2016 - Friday, July 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-54 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
No mortgages have been registered against UK HOSTED SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UK HOSTED SYSTEMS LIMITED | 28 Feb 2012 |
| THE BUSINESS DEPOT LIMITED | 23 Nov 2016 |
| CALLIGO SYSTEMS LIMITED | 09 Feb 2017 |