Boe Information Systems Limited (reg no 03276765) is a private limited company legally formed on 1996-11-12. The business is situated at 2 Chalkhill House, 19 Rosary Road, Norwich NR1 1SZ. Changed on 1997-01-17, the previous name the business utilized was Freetip Limited. Boe Information Systems Limited is operating under Standard Industrial Classification code: 62020 - "information technology consultancy activities", Standard Industrial Classification code: 62012 - "business and domestic software development".

Company details

Name Boe Information Systems Limited
Number 03276765
Date of Incorporation: 12th November 1996
End of financial year: 31 March
Address: 2 Chalkhill House, 19 Rosary Road, Norwich, NR1 1SZ
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development

As for the 4 directors that can be found in this enterprise, we can name: Simon H. (in the company from 13 April 2022), Peter C. (appointment date: 16 December 2021), Alexander H. (appointed on 16 December 2021). The Companies House lists 2 persons of significant control, namely: Loopd Software Ltd can be found at Rosary Road, NR1 1SZ Norwich. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Richard S. has substantial control or influence.

Directors

Accounts data

Date of Accounts 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 43,639 32,771 31,926 49,115 58,816 118,041 103,976 141,214 310,412 235,047 370,313 327,348
Total Assets Less Current Liabilities 3,160 4,397 5,646 9,118 23,146 47,162 25,351 55,417 81,679 119,555 125,421 99,752
Fixed Assets 7,076 6,034 7,625 5,719 4,289 - - - - - - -
Number Shares Allotted - 10,638 - 10,638 10,638 - - - - - - -
Shareholder Funds 3,160 4,397 5,646 9,118 23,146 - - - - - - -
Tangible Fixed Assets 7,076 6,034 7,625 5,719 4,289 - - - - - - -

People with significant control

Loopd Software Ltd
30 April 2022
Address 2 Chalkhill House Rosary Road, Norwich, NR1 1SZ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 13924961
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard S.
12 November 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 4th, July 2023 | accounts
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