Menna Overview
Here’s a quick overview of BROAD INTEGRATED SYSTEMS LTD 👀 — a Godalming, Surrey based business that started in 2011.
BROAD INTEGRATED SYSTEMS LTD
- Company statusactive
- Company No07611043
- Age15 years 7 months Incorporated 20 April 2011
- Officers1
Address
The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN
BROAD INTEGRATED SYSTEMS LTD is an active company incorporated on 20 April 2011 and based in Godalming, Surrey. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Change Person Director Company With Change Date
2 Years Ago on 24 May 2024
Change To A Person With Significant Control
2 Years Ago on 24 May 2024
Gazette Filings Brought Up To Date
2 Years Ago on 30 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
3 Years Ago on 22 May 2023
Change To A Person With Significant Control
3 Years Ago on 22 May 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Change To A Person With Significant Control
5 Years Ago on 04 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 03 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 21 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 14 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 21 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Dec 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROAD, Luke Nicholas Daniel | director | Feb 1984 | 20 Apr 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Luke Nicholas Daniel Broad | Feb 1984 | 08 May 2016 |
Related Companies
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BROAD, Luke Nicholas Daniel are mutual persons.
BROAD, Luke Nicholas Daniel are mutual persons.
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Here’s a quick overview of BROAD INTEGRATED SYSTEMS LTD 👀 — a Godalming, Surrey based business that started in 2011.