Menna Overview

Here’s a quick overview of BROADOAK SYSTEMS LIMITED 👀 — a Derby, Derbyshire based business that started in 2009.

BROADOAK SYSTEMS LIMITED

  • Company statusactive
  • Company No07034815
  • Age16 years 10 months Incorporated 30 September 2009
  • Officers4

Address

Egginton Road, Hilton, Derby, Derbyshire, DE65 5FJ

BROADOAK SYSTEMS LIMITED is an active company incorporated on 30 September 2009 and based in Derby, Derbyshire. The company was registered 17 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

gavel
Resolution

1 Month Ago on 04 Jun 2026

finance
Accounts With Accounts Type Group

7 Months Ago on 22 Dec 2025

event
Confirmation Statement With Updates

10 Months Ago on 30 Sep 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 29 Jul 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 29 Jul 2025

enterprise
Memorandum Articles

1 Year Ago on 29 Apr 2025

gavel
Resolution

1 Year Ago on 29 Apr 2025

event
Capital Name Of Class Of Shares

1 Year Ago on 29 Apr 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 23 Apr 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 23 Apr 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 21 Mar 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 21 Mar 2025

event
Confirmation Statement With No Updates

1 Year Ago on 30 Sep 2024

finance
Accounts With Accounts Type Group

1 Year Ago on 26 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 02 Oct 2023

finance
Accounts With Accounts Type Group

2 Years Ago on 28 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 10 Oct 2022

event
Change To A Person With Significant Control

3 Years Ago on 10 Oct 2022

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Change Person Director Company With Change Date

3 Years Ago on 10 Oct 2022

finance
Accounts With Accounts Type Group

3 Years Ago on 01 Oct 2022

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Change Person Director Company With Change Date

3 Years Ago on 21 Sep 2022

event
Change To A Person With Significant Control

3 Years Ago on 21 Sep 2022

event
Confirmation Statement With Updates

4 Years Ago on 01 Oct 2021

finance
Accounts With Accounts Type Group

4 Years Ago on 27 Aug 2021

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Termination Secretary Company With Name Termination Date

4 Years Ago on 23 Aug 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
AMOTT, Ben Donalddirector Apr 198701 Mar 2021
AMOTT, Donald Keithdirector Feb 194905 Nov 2009
BRODERICK, John Fitzgeralddirector Sep 196501 Mar 2021
HEAP, Samantha Clairedirector Apr 196901 Mar 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Samantha Claire Heap Apr 196917 Oct 2024
Mrs Samantha Claire Heap Apr 196917 Oct 2024
Mr Donald Keith Amott Feb 194906 Apr 2016
Mr Donald Keith Amott Feb 194906 Apr 2016

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