Broadoak Systems Limited
- Company number
- 07034815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2009
- Nature of business
- Activities of head offices
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Samantha Claire Heap | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Oct 2024 | 17 Oct 2024 |
| Mr Donald Keith Amott | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 17 Oct 2024 |
| Mr Donald Keith Amott | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Oct 2024 |
| Mrs Samantha Claire Heap | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Oct 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £2,472 | 0 |
| 31 Dec 2023 | £2,472 | 0 |
| 31 Dec 2022 | £2,472 | 0 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | £2,472 | 0 |
| 31 Dec 2019 | - | 0 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
Connections
Controls
- Don Amott Leisure Limited (04109948)