Menna Overview
Here’s a quick overview of BOE INFORMATION SYSTEMS LIMITED 👀 — a Norwich based business that started in 1996.
BOE INFORMATION SYSTEMS LIMITED
- Company statusactive
- Company No03276765
- Age29 years 8 months Incorporated 12 November 1996
- Officers4
Address
2 Chalkhill House, 19 Rosary Road, Norwich, NR1 1SZ
BOE INFORMATION SYSTEMS LIMITED is an active company incorporated on 12 November 1996 and based in Norwich. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 24 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 24 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 24 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 24 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 May 2022
Capital Allotment Shares
4 Years Ago on 11 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 19 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 21 Nov 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALVER, Peter | director | Mar 1976 | 16 Dec 2021 |
| HARRISON, Alexander | director | Jan 1993 | 16 Dec 2021 |
| HILL, Simon | director | Dec 1980 | 13 Apr 2022 |
| SMART, Oliver | director | Oct 1994 | 16 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Loopd Software Ltd | 30 Apr 2022 | |
| Richard Antony Stevens | Sep 1968 | 12 Nov 2016 |
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Here’s a quick overview of BOE INFORMATION SYSTEMS LIMITED 👀 — a Norwich based business that started in 1996.