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BOOKSONIX LIMITED

BOOKSONIX LIMITED is an active private limited company, incorporated on 21 December 2006. The nature of the business is Other software publishing. The company's registered office is on Waverley Lane, Farnham. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. BOOKSONIX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06035597
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/12/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O TC GROUP THE GRANARY, HONES YARD
Address Line 21 WAVERLEY LANE
Post TownFARNHAM
CountySURREY
CountryUNITED KINGDOM
PostcodeGU9 8BB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date28/12/2024
Last Made Up Date14/12/2023

Return

Next Due Date18/01/2017
Last Made Up Date21/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58290 - Other software publishing

Company Name History

From incorporation onwards:
BOOKSONIX LIMITED

Directors

(The company's officers)
MR DAVID ALEXANDER HYMAN
(~48 year old English national)
C/O TC GROUP THE GRANARY, HONES YARD, 1 WAVERLEY LANE, FARNHAM, SURREY, GU9 8BB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR & COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 19/12/2020
MR DAVID ALEXANDER HYMAN
C/O TC GROUP THE GRANARY, HONES YARD, 1 WAVERLEY LANE, FARNHAM, SURREY, GU9 8BB, ENGLAND
  • Current Secretary
Appointed on 19/12/2020

Shareholders

(Persons of Significant Control)
Mrs Susan Angela Hyman
(~74 year old British national)
C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, England
  • Owns between 75% and 100% of the shares.
Notified on 20/12/2016

Connections

(Shared officers)
  • MR DAVID ALEXANDER HYMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BOOKSONIX LIMITED: Maps

Maps show the location of the postcode of the registered office, GU9 8BB.

Map of BOOKSONIX LIMITED at local scale
Map of BOOKSONIX LIMITED at local scale
Map of BOOKSONIX LIMITED at district scale
Map of BOOKSONIX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU9 8BB

Other companies with registered offices in GU9 8BB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
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