Boe Information Systems Limited

General information

Name:

Boe Information Systems Ltd

Office Address:

2 Chalkhill House 19 Rosary Road NR1 1SZ Norwich

Number: 03276765

Incorporation date: 1996-11-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boe Information Systems Limited can be reached at Norwich at 2 Chalkhill House. You can search for this business by referencing its postal code - NR1 1SZ. This firm has been in business on the British market for 28 years. The company is registered under the number 03276765 and its last known status is active. The company known today as Boe Information Systems Limited was known as Freetip until 1997-01-17 then the business name was changed. This firm's registered with SIC code 62020 - Information technology consultancy activities. 2023-03-31 is the last time the company accounts were filed.

There seems to be a team of four directors overseeing this company at present, specifically Simon H., Peter C., Alexander H. and Oliver S. who have been carrying out the directors tasks since 2022-04-13.

  • Previous company's names
  • Boe Information Systems Limited 1997-01-17
  • Freetip Limited 1996-11-12

Financial data based on annual reports

Company staff

Simon H.

Role: Director

Appointed: 13 April 2022

Latest update: 23 February 2024

Peter C.

Role: Director

Appointed: 16 December 2021

Latest update: 23 February 2024

Alexander H.

Role: Director

Appointed: 16 December 2021

Latest update: 23 February 2024

Oliver S.

Role: Director

Appointed: 16 December 2021

Latest update: 23 February 2024

People with significant control

The companies with significant control over the firm are: Loopd Software Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Norwich at Rosary Road, NR1 1SZ and was registered as a PSC under the reg no 13924961. Richard S. has substantial control or influence over the company.

Loopd Software Ltd
Address: 2 Chalkhill House Rosary Road, Norwich, NR1 1SZ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 13924961
Notified on 30 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard S.
Notified on 12 November 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts 30 August 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 August 2013
Annual Accounts 14 April 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 14 April 2014
Annual Accounts 15 May 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 May 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 4th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
27
Company Age

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