Menna Overview
Here’s a quick overview of BOOK SYSTEMS INTERNATIONAL LIMITED 👀 — a Reigate, Surry based business that started in 2002.
BOOK SYSTEMS INTERNATIONAL LIMITED
- Company statusactive
- Company No04523253
- Age23 years 11 months Incorporated 30 August 2002
- Officers4
Address
Highlands, 25a Gatton Road, Reigate, Surry, RH2 0HB, United Kingdom
BOOK SYSTEMS INTERNATIONAL LIMITED is an active company incorporated on 30 August 2002 and based in Reigate, Surry, United Kingdom. The company was registered 24 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 03 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 13 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Jun 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 12 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 15 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 04 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 21 May 2019
Change Person Director Company With Change Date
7 Years Ago on 13 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 22 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 03 Sep 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 04 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 12 Sep 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 22 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 30 Aug 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DITTMER, Damian Francis | director | Apr 1974 | 19 Sept 2013 |
| DITTMER, Harald | director | Jul 1946 | 30 Aug 2002 |
| DITTMER, Pamela Kathleen | director | Nov 1955 | 30 Aug 2002 |
| WOODRUFF, Elizabeth | director | Sep 1968 | 20 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Harald Dittmer | Jul 1946 | 30 Aug 2016 |
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Menna Overview
Here’s a quick overview of BOOK SYSTEMS INTERNATIONAL LIMITED 👀 — a Reigate, Surry based business that started in 2002.