BOWE SYSTEC LTD.
Active - Accounts Filed
General Information
NAME
BOWE SYSTEC LTD.
COMPANY NUMBER
07300327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/06/2010
(14 years and 5 months old)
WEBSITE
http://boewe-systec.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/06/2010
19/08/2010
BOWE SYSTEC BIDCO LIMITED
DERBY
DE1 1LY
Telephone: 01628581270
TPS: No
Concorde Road Concorde Park
Maidenhead
Berkshire
SL6 4BY
Telephone: 581270
Unit 10 Empire Business Park
Parcel Terrace
Derby
DE1 1LY
DE1 1LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOWE SYSTEC GMBH | N/A | N/A |
| BOWE SYSTEC LTD. | Active - Accounts Filed | View Report |
| BOWE-SYSTEC (IR) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 07/11/2023 | Paul Adrian Ward (921379949) has left the board |
Credit Risk Overview
Want to learn more about BOWE SYSTEC LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOWE SYSTEC LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOWE SYSTEC LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2011 - Present (13 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2011 - Present (13 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2010 - 22/03/2011 (8 months) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| L POSSEHL & CO GMBH | N/A | N/A |
| BOWE SYSTEC GMBH | N/A | N/A |
| BOWE SYSTEC LTD. | Active - Accounts Filed | View Report |
| BOWE-SYSTEC (IR) LIMITED | N/A | N/A |
| HAKO GMBH | N/A | N/A |
| HAKO MACHINES LIMITED | Active - Accounts Filed | View Report |
| HAKO MACHINES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 07/11/2023 | Paul Adrian Ward (921379949) has left the board |
| 19/09/2023 | New Board Member Craig Alan Bowers (931353778) Appointed |
| 19/09/2023 | New Board Member Andrew Wain (931353777) Appointed |
| 26/07/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 29/04/2022 | Catherine Lisa Banton (920221569) has left the board |
| 29/04/2022 | New Board Member Paul Adrian Ward (921379949) Appointed |
| 24/01/2022 | Philippe Dugougeat (920655982) has left the board |
| 21/01/2021 | New Accounts filed |
| 14/09/2020 | Change in Reg. Office |
| 01/09/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Board Member Catherine Lisa Banton (920221569) Appointed |
| 10/11/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 01/04/2016 | New Board Member Philippe Dugougeat (920655982) Appointed |
| 08/09/2015 | New Accounts filed |
| 25/08/2015 | Waleed Khan (918173270) has left the board |
| 04/07/2015 | New Annual Return filed |
| 23/07/2014 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 03/10/2013 | New Board Member Waleed Khan (918173270) Appointed |
| 23/08/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
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