Bosch Service Solutions Limited

General information

Name:

Bosch Service Solutions Ltd

Office Address:

P O Box 750 Uxbridge UB9 5ZJ Uxbridge

Number: 02865840

Incorporation date: 1993-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bosch Service Solutions Limited with reg. no. 02865840 has been operating on the market for thirty one years. This particular Private Limited Company can be contacted at P O Box 750, Uxbridge, Uxbridge and their postal code is UB9 5ZJ. It has operated under three previous names. The company's first name, Digital Audio, was changed on 2002-10-08 to Bosch Security Systems. The current name, used since 2018, is Bosch Service Solutions Limited. The company's principal business activity number is 46520 - Wholesale of electronic and telecommunications equipment and parts. The company's most recent accounts were submitted for the period up to December 31, 2022 and the most current annual confirmation statement was submitted on October 12, 2023.

From the data we have, this particular business was formed in 1993-10-25 and has been led by thirty six directors, and out of them three (Daniel M., Vonjy R. and John M.) are still listed as current directors. Furthermore, the director's assignments are supported by a secretary - Jonathan B., who was appointed by this business twelve years ago.

  • Previous company's names
  • Bosch Service Solutions Limited 2018-01-02
  • Bosch Security Systems Limited 2002-10-08
  • Digital Audio Limited 1993-10-25

Company staff

Daniel M.

Role: Director

Appointed: 01 October 2022

Latest update: 8 March 2024

Vonjy R.

Role: Director

Appointed: 01 December 2020

Latest update: 8 March 2024

John M.

Role: Director

Appointed: 01 January 2018

Latest update: 8 March 2024

Jonathan B.

Role: Secretary

Appointed: 07 March 2012

Latest update: 8 March 2024

People with significant control

The companies that control this firm include: Robert Bosch Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Uxbridge at North Orbital Road, Denham, UB9 5HJ and was registered as a PSC under the registration number 07394406.

Robert Bosch Uk Holdings Limited
Address: Broadwater Park, North Orbital Road, Denham, Uxbridge, UB9 5HJ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 07394406
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
30
Company Age

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