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BOWE SYSTEC LTD. - Unit 1 Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 07300327
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Barnes Wallis Court Wellington Road
- Cressex Business Park
- High Wycombe
- Buckinghamshire
- HP12 3PS
- United Kingdom Unit 1 Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS, United Kingdom UK
Management
- Managing Directors
- KOSCHIER, Joachim Arnold
- WARD, Paul Adrian
- Company secretaries
- CARGILL MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-30
- Age Of Company 2010-06-30 13 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOWE SYSTEC BIDCO LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2023-07-13
- Last Date: 2022-06-29
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BOWE SYSTEC LTD. Company Description
- BOWE SYSTEC LTD. is a ltd registered in United Kingdom with the Company reg no 07300327. Its current trading status is "live". It was registered 2010-06-30. It was previously called BOWE SYSTEC BIDCO LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at Unit 1 Barnes Wallis Court Wellington Road .
Get BOWE SYSTEC LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bowe Systec Ltd. - Unit 1 Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
- 2010-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-03-03) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-20) - TM01
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termination-director-company-with-name-termination-date (2022-04-27) - TM01
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appoint-person-director-company-with-name-date (2022-04-27) - AP01
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accounts-with-accounts-type-full (2022-06-10) - AA
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confirmation-statement-with-no-updates (2022-07-26) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-13) - AA
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confirmation-statement-with-no-updates (2021-07-26) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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confirmation-statement-with-no-updates (2020-08-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-10) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-05) - AA
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confirmation-statement-with-updates (2019-07-01) - CS01
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change-person-director-company-with-change-date (2019-04-17) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-06) - AA
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confirmation-statement-with-updates (2018-07-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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notification-of-a-person-with-significant-control-statement (2017-07-21) - PSC08
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confirmation-statement-with-updates (2017-07-21) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-full (2016-10-08) - AA
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
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termination-director-company-with-name-termination-date (2016-03-29) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
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accounts-with-accounts-type-small (2015-09-03) - AA
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termination-director-company-with-name-termination-date (2015-08-20) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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accounts-with-accounts-type-small (2014-07-18) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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accounts-with-accounts-type-full (2013-08-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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appoint-corporate-secretary-company-with-name (2011-08-10) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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appoint-person-director-company-with-name (2011-04-20) - AP01
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termination-director-company-with-name (2011-04-11) - TM01
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change-account-reference-date-company-current-extended (2011-01-13) - AA01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-10-05) - AD01
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appoint-person-director-company-with-name (2010-08-25) - AP01
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certificate-change-of-name-company (2010-08-19) - CERTNM
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change-of-name-notice (2010-08-19) - CONNOT
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incorporation-company (2010-06-30) - NEWINC
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change-registered-office-address-company-with-date-old-address (2010-06-30) - AD01