OpenCompanies

Bourne Systems Limited

Company number
07401762
Status
Active
Type
Private Limited Company
Incorporated
8 Oct 2010
Nature of business
Other service activities n.e.c.

Registered office

7-8 Raleigh Walk, Brigantine Place
Cardiff
CF10 4LN

Previous names

  • DR Health Direct Limited (until 7 Mar 2012)
  • Fort Systems Limited (until 19 Apr 2012)

Officers

NameRoleAppointedResigned
ANDERSON, Martyn John Director 24 Oct 2024
ANDERSON, Jane Elizabeth Cameron Director 2 Mar 2012 24 Oct 2024
WILLIAMS, Ken Director 1 Nov 2010 24 Oct 2024
THOMAS, Tara Director 1 Nov 2010 31 Oct 2014
THOMAS, Gareth Director 1 Nov 2010 31 Oct 2014
THOMAS, Gareth Director 2 Mar 2012 2 Mar 2012
ANDERSON, Jane Elizabeth Cameron Director 1 Nov 2010 2 Mar 2012
QUARRIE, John Elliott Director 1 Nov 2010 1 Nov 2010
QUARRIE, Margaret Director 8 Oct 2010 1 Nov 2010

Control

NameNature of controlNotifiedCeased
Mrs Jane Elizabeth Cameron Anderson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016
Mrs Jane Anderson Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 -£174,890 - 6
31 Oct 2023 -£147,627 - 5
31 Oct 2022 -£159,950 - 6
31 Oct 2021 -£164,617 - 5
31 Oct 2020 -£82,794 - 5
31 Oct 2019 - - 2
31 Oct 2018 - - 2
31 Oct 2017 - £916 2
31 Oct 2016 - £576 -
31 Oct 2015 - - -
31 Oct 2014 - £130 -
31 Oct 2013 - £17,180 -
31 Oct 2012 - - -
31 Oct 2011 - - -

Connections

Directors’ other companies

Companies at the same address

Data