Booksolve Computer Systems Limited (number 02459627) is a private limited company legally formed on 1990-01-15 originating in England. This company has its registered office at Suite 7, The Meadows Church Road, Dodleston, Chester CH4 9NG. Booksolve Computer Systems Limited is operating under SIC: 58290 that means "other software publishing".

Company details

Name Booksolve Computer Systems Limited
Number 02459627
Date of Incorporation: 1990-01-15
End of financial year: 31 March
Address: Suite 7, The Meadows Church Road, Dodleston, Chester, CH4 9NG
SIC code: 58290 - Other software publishing

Moving to the 1 managing director that can be found in this particular company, we can name: Richard E. (appointed on 13 November 1991). 1 secretary is also there: Helen E. (appointed on 31 March 2000). The Companies House lists 2 persons of significant control, namely: Helen E. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard E. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 307,203 331,766 384,795 383,610 419,016 405,148 392,622 463,138 506,062 439,836 431,651 285,598 261,490
Fixed Assets 130,862 117,165 105,206 91,639 82,642 79,527 76,579 2,354 1,930 1,586 1,308 17,749 9,232
Intangible Fixed Assets 50,190 37,642 25,094 12,547 4,583 2,291 - - - - - - -
Number Shares Allotted - - 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 8,682 3,722 2,990 1,458 1,473 20,951 85,488 - - - - - -
Tangible Fixed Assets 6,973 5,824 6,413 5,393 4,360 3,538 - - - - - - -
Total Assets Less Current Liabilities 30,019 16,357 6,135 58,173 54,017 68,166 126,714 174,313 184,588 175,802 177,980 104,381 -

People with significant control

Helen E.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Richard E.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 20th, December 2023 | accounts
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