Bodoni Systems Limited

General information

Name:

Bodoni Systems Ltd

Office Address:

Units 1 & 2 Ashbourne Court Manners Avenue Manners Industrial Estate DE7 8EF Ilkeston

Number: 02467939

Incorporation date: 1990-02-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bodoni Systems Limited is located at Ilkeston at Units 1 & 2 Ashbourne Court Manners Avenue. Anyone can search for the firm using the area code - DE7 8EF. Bodoni Systems's founding dates back to 1990. This firm is registered under the number 02467939 and their last known status is active. The firm's registered with SIC code 62020 and their NACE code stands for Information technology consultancy activities. The firm's latest financial reports cover the period up to 2019-03-31 and the most recent confirmation statement was submitted on 2020-02-07.

As the information gathered suggests, this particular firm was incorporated in February 1990 and has been supervised by four directors, and out this collection of individuals two (Andrew G. and Joan V.) are still a part of the company.

The companies that control this firm are: Agfa N.V owns over 3/4 of company shares. This business can be reached in Mortsel at B2640.

Financial data based on annual reports

Company staff

Andrew G.

Role: Director

Appointed: 24 August 2017

Latest update: 20 November 2020

Joan V.

Role: Director

Appointed: 24 August 2017

Latest update: 20 November 2020

People with significant control

Agfa N.V
Address: Septestraat 27 B2640, Mortsel, Belgium
Legal authority Register Of Legal Entities
Legal form Limited Liability Company
Notified on 11 February 2019
Nature of control:
over 3/4 of shares
Ian R.
Notified on 6 April 2016
Ceased on 11 February 2019
Nature of control:
1/2 or less of shares
Maggi R.
Notified on 6 April 2016
Ceased on 15 August 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 21 March 2021
Confirmation statement last made up date 07 February 2020
Annual Accounts 8 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 8 June 2015
Annual Accounts 13 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2019 (AA)
filed on: 5th, December 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
30
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