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Company Information for

BOURNE SYSTEMS LIMITED

7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, CF10 4LN,
Company Registration Number
07401762
Private Limited Company
Active

Company Overview

About Bourne Systems Ltd
BOURNE SYSTEMS LIMITED was founded on 2010-10-08 and has its registered office in Cardiff. The organisation's status is listed as "Active". Bourne Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOURNE SYSTEMS LIMITED
 
Legal Registered Office
7-8 RALEIGH WALK, BRIGANTINE PLACE
CARDIFF
CF10 4LN
Other companies in CF10
 
Previous Names
FORT SYSTEMS LIMITED19/04/2012
DR HEALTH DIRECT LIMITED07/03/2012
Filing Information
Company Number 07401762
Company ID Number 07401762
Date formed 2010-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 02:38:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOURNE SYSTEMS LIMITED
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Companies with same name BOURNE SYSTEMS LIMITED
The following companies were found which have the same name as BOURNE SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOURNE SYSTEMS ENGINEERING LIMITED 118 MAIN ROAD SHAVINGTON CHESHIRE UNITED KINGDOM CW2 5DP Dissolved Company formed on the 2008-05-01

Company Officers of BOURNE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JANE ELIZABETH CAMERON ANDERSON
 Director 2012-03-02
KEN WILLIAMS
 Director 2010-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH THOMAS
 Director 2010-11-01 2014-10-31
TARA THOMAS
 Director 2010-11-01 2014-10-31
JANE ELIZABETH CAMERON ANDERSON
 Director 2010-11-01 2012-03-02
GARETH THOMAS
 Director 2012-03-02 2012-03-02
JOHN ELLIOTT QUARRIE
 Director 2010-11-01 2010-11-01
MARGARET QUARRIE
 Director 2010-10-08 2010-11-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-08CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2022-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2021-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES
2020-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-09-08CH01Director's details changed for Mr Ken Williams on 2018-09-07
2018-07-19AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1.00004
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 1.00004
2015-09-16AR0110/07/15 ANNUAL RETURN FULL LIST
2015-07-20AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29CH01Director's details changed for Mr Ken Williams on 2014-10-31
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR TARA THOMAS
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR GARETH THOMAS
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1.00004
2014-10-02AR0110/07/14 ANNUAL RETURN FULL LIST
2014-09-05AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0110/07/13 ANNUAL RETURN FULL LIST
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH THOMAS / 10/07/2013
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TARA THOMAS / 10/07/2013
2013-01-15AR0128/11/12 ANNUAL RETURN FULL LIST
2012-10-13DISS40Compulsory strike-off action has been discontinued
2012-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-10-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR GARETH THOMAS
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JANE ANDERSON
2012-05-23AR0128/11/11 ANNUAL RETURN FULL LIST
2012-05-23AP01DIRECTOR APPOINTED MRS TARA THOMAS
2012-05-23AP01DIRECTOR APPOINTED MR GARETH THOMAS
2012-05-23AP01DIRECTOR APPOINTED MRS JANE ANDERSON
2012-05-23AP01DIRECTOR APPOINTED MR KEN WILLIAMS
2012-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN QUARRIE
2012-04-19RES15CHANGE OF NAME 01/02/2012
2012-04-19CERTNMCOMPANY NAME CHANGED FORT SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/04/12
2012-03-07RES15CHANGE OF NAME 02/03/2012
2012-03-07CERTNMCOMPANY NAME CHANGED DR HEALTH DIRECT LIMITED CERTIFICATE ISSUED ON 07/03/12
2012-03-07AP01DIRECTOR APPOINTED GARETH THOMAS
2012-03-06AP01DIRECTOR APPOINTED MRS JANE ANDERSON
2012-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 35 FIRS AVENUE LONDON N11 3NE UNITED KINGDOM
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN QUARRIE
2012-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ELLIOTT QUARRIE / 04/02/2012
2010-12-08AP01DIRECTOR APPOINTED MR JOHN ELLIOTT QUARRIE
2010-12-08TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET QUARRIE
2010-11-30AR0128/11/10 FULL LIST
2010-10-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-10-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOURNE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-09
Fines / Sanctions
No fines or sanctions have been issued against BOURNE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOURNE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOURNE SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of BOURNE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOURNE SYSTEMS LIMITED
Trademarks
We have not found any records of BOURNE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOURNE SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BOURNE SYSTEMS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BOURNE SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBOURNE SYSTEMS LIMITEDEvent Date2012-10-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOURNE SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOURNE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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