BOM Systems Ltd
- Company number
- 05911917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2006
- Nature of business
- Environmental consulting activities
Registered office
Previous names
- Ligna Limited (until 3 Aug 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JORDAN, Gavin Hugh | Director | 12 Nov 2024 | |
| DOLMAN, Kenneth Charles | Director | 1 Jul 2024 | 12 Nov 2024 |
| BARKER, Timothy Neal | Director | 24 Sep 2022 | 1 Jul 2024 |
| GREENLAND, Michael James | Director | 21 Aug 2006 | 24 Sep 2022 |
| CHADDERTON, Paul Barry | Director | 27 Aug 2013 | 1 Oct 2015 |
| JORDAN, Gavin Hugh | Director | 27 Aug 2013 | 1 Oct 2015 |
| GREENLAND, Robert Basil | Secretary | 21 Aug 2006 | 8 Nov 2013 |
| ENERGIZE DIRECTOR LIMITED | Corporate-Director | 21 Aug 2006 | 24 Aug 2006 |
| ENERGIZE SECRETARY LIMITED | Corporate-Secretary | 21 Aug 2006 | 24 Aug 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gavin Hugh Jordan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2024 | |
| Mr Kenneth Charles Dolman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2024 | 12 Jun 2025 |
| Interface Nrm Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Aug 2020 | 27 Jul 2024 |
| Mr Michael Greenland | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 7 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£19,627 | £14,704 | 1 |
| 30 Jun 2024 | £1,000 | - | 1 |
| 30 Sep 2023 | £1,000 | £3,078 | 1 |
| 30 Sep 2022 | £1,000 | £1,736 | 1 |
| 30 Sep 2021 | £1,000 | £3,424 | 0 |
| 30 Sep 2020 | £95,941 | £131,159 | 0 |
| 30 Sep 2019 | £94,790 | £77,798 | - |
| 30 Sep 2018 | £99,729 | £102,876 | - |
| 30 Sep 2017 | £69,534 | £32,800 | - |
| 30 Sep 2016 | £96,114 | £68,987 | - |
| 30 Sep 2015 | £92,215 | £58,261 | - |
| 31 Aug 2014 | £59,785 | £27,541 | - |
| 31 Aug 2013 | £45,652 | £71,639 | - |
| 31 Aug 2012 | £21,878 | £41,211 | - |
| 31 Aug 2011 | £489 | £19,474 | - |
| 31 Aug 2010 | £22,241 | £21,869 | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |