# Broadoak Systems Limited

## Details

- **Company number:** [07034815](https://find-and-update.company-information.service.gov.uk/company/07034815)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Sep 2009
- **Registered office:** EGGINTON ROAD, HILTON, DERBY, DE65 5FJ
- **Nature of business:** [70100](/sic/70100) Activities of head offices




## 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 2020 | £2,472 | 0 |
| 31 Dec 2019 | - | 0 |




## Controls

- [Don Amott Leisure Limited](/company/04109948) (04109948)