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BOWEN SYSTEMS LIMITED

BOWEN SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBOWEN SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07065542
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOWEN SYSTEMS LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is BOWEN SYSTEMS LIMITED located?

    Registered Office Address
    1 South House, Bond Avenue
    Bletchley
    MK1 1SW Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOWEN SYSTEMS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2016
    Next Accounts Due OnDec 31, 2016
    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for BOWEN SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Second filing of the annual return made up to Nov 04, 2015

    		23 pagesRP04AR01

    Annual return

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 1
    		SH01
    capitalJan 25, 2016

    Statement of capital on Oct 12, 2016

    • Capital: GBP 2
    		SH01
    Annotations
    DateAnnotation
    Oct 12, 2016Clarification A second filed AR01 was registered on 12/10/2016.

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Statement of capital following an allotment of shares on Mar 31, 2014

    • Capital: GBP 2.00
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Nov 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from , 245 Queensway, Bletchley, Milton Keynes, Bucks, MK2 2EH to 1 South House, Bond Avenue Bletchley Milton Keynes MK1 1SW on Oct 14, 2014

    		1 pagesAD01

    Secretary's details changed for Jenner Company Secretaries Limited on Oct 13, 2014

    		1 pagesCH04

    Annual return made up to Nov 04, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Director's details changed for Mr Christopher Bowen on Aug 23, 2013

    		2 pagesCH01

    Annual return made up to Nov 04, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Nov 04, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Christopher Bowen on Dec 16, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Nov 04, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Christopher Bowen on Nov 11, 2010

    		2 pagesCH01

    Current accounting period extended from Nov 30, 2010 to Mar 31, 2011

    		1 pagesAA01

    Incorporation

    		23 pagesNEWINC
    View All Filings

    Who are the officers of BOWEN SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENNER COMPANY SECRETARIES LIMITED
    South House, Bond Avenue
    Bletchley
    MK1 1SW Milton Keynes
    1
    England
    		Secretary
    South House, Bond Avenue
    Bletchley
    MK1 1SW Milton Keynes
    1
    England
    Identification TypeEuropean Economic Area
    Registration Number06251262
    		121822790001
    BOWEN, Christopher
    Coopers Mill Park
    Dundonald
    BT16 1SX Belfast
    14
    Northern Ireland
    		Director
    Coopers Mill Park
    Dundonald
    BT16 1SX Belfast
    14
    Northern Ireland
    		Northern IrelandBritishSystem Engineer146672720003
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0