BONAR SYSTEMS LIMITED
Company is dissolved
General Information
NAME
BONAR SYSTEMS LIMITED
COMPANY NUMBER
01951747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/10/1985
(39 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2018
ACCOUNTS MADE UP TO
30/11/2017
KEEP INFORMED
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PREVIOUS NAMES
23/10/1985
30/11/1988
BONAR AUGUST SYSTEMS LIMITED
View all previous names
LONDON
W2 2ET
One Connaught Place
London
W2 2ET
W2 2ET
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2018 | Change in Reg. Office |
| 02/09/2018 | New Accounts filed |
| 27/08/2018 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
Credit Risk Overview
Want to learn more about BONAR SYSTEMS LIMITED?
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 BONAR SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BONAR SYSTEMS LIMITED?
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 |
|---|---|---|---|---|
|
Born in May 1941 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
Born in May 1948 |
Resigned | Secretary |
Current: 0 Past: 47 |
View Report |
|
30/10/1995 - 15/06/2001 (5 years and 7 months) Born in May 1960 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 3 Past: 133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2018 | Change in Reg. Office |
| 02/09/2018 | New Accounts filed |
| 27/08/2018 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
| 27/08/2018 | New Company Secretary Erika Britt Percival (924972128) Appointed |
| 08/08/2018 | New Confirmation Statement filed |
| 26/01/2018 | Simon John Dray (913555298) has left the board |
| 25/01/2018 | New Board Member Andrew Michael Watt (918163892) Appointed |
| 29/12/2017 | Wallace Brett Simpson (919054960) has left the board |
| 29/12/2017 | New Board Member Philip Joachim De Klerk (924149412) Appointed |
| 05/08/2017 | New Confirmation Statement filed |
| 25/05/2017 | Michael John Holt (909902961) has left the board |
| 10/04/2017 | New Accounts filed |
| 09/08/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 08/08/2015 | New Confirmation Statement filed |
| 06/08/2015 | New Accounts filed |
| 08/10/2014 | Stephen Paul Good (911730434) has left the board |
| 08/10/2014 | New Board Member Wallace Brett Simpson (919054960) Appointed |
| 13/08/2014 | New Confirmation Statement filed |
| 12/08/2014 | Change in Reg. Office |
| 05/05/2014 | New Accounts filed |
| 12/08/2013 | New Confirmation Statement filed |
| 09/08/2013 | Change in Reg. Office |
| 17/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 10/01/2013 | SQUIRE SANDERS SECRETARIAL SERVICES LIMITED (913706731) has left the board |
| 10/01/2013 | New Company Secretary SQUIRE SANDERS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
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