Broadshape Systems Limited

General information

Name:

Broadshape Systems Ltd

Office Address:

2 Church Villas Postling CT21 4EY Hythe

Number: 02702960

Incorporation date: 1992-04-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Websites

www.azurewebsites.net
www.broadshape-systems.com
www.broadshape-systems.co.uk

Description

Data updated on:

This Broadshape Systems Limited business has been in this business for at least thirty two years, as it's been founded in 1992. Started with Companies House Reg No. 02702960, Broadshape Systems is categorised as a Private Limited Company with office in 2 Church Villas, Hythe CT21 4EY. This firm's registered with SIC code 62020 meaning Information technology consultancy activities. Broadshape Systems Ltd reported its account information for the period that ended on 2022-12-31. The company's most recent annual confirmation statement was submitted on 2023-03-08.

Given this company's constant expansion, it was necessary to acquire more executives: Emma C. and James C. who have been working together since 2017-09-26 to promote the success of this specific company. In order to find professional help with legal documentation, this company has been utilizing the skillset of David C. as a secretary for the last eight years.

Executives with significant control over the firm are: James C. owns over 3/4 of company shares. Emma C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Emma C.

Role: Director

Appointed: 26 September 2017

Latest update: 3 March 2024

David C.

Role: Secretary

Appointed: 29 December 2016

Latest update: 3 March 2024

James C.

Role: Director

Appointed: 14 December 2016

Latest update: 3 March 2024

People with significant control

James C.
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
Emma C.
Notified on 6 April 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts 25 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 25 March 2013
Annual Accounts 30 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 30 March 2014
Annual Accounts 8 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 8 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 14th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
32
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