BOURNE SYSTEMS LIMITED

BOURNE SYSTEMS LIMITED is an active private limited company, incorporated on 8 October 2010. The nature of the business is Other service activities n.e.c.. The company's registered office is on Brigantine Place, Cardiff. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. BOURNE SYSTEMS LIMITED has two previous names, the most recent of which was FORT SYSTEMS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7-8 RALEIGH WALK, BRIGANTINE PLACE
Post Town	CARDIFF
Postcode	CF10 4LN

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/07/2024
Last Made Up Date	10/07/2023

Return

Next Due Date	07/08/2016
Last Made Up Date	10/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 19/04/2012 onwards:

BOURNE SYSTEMS LIMITED

From 07/03/2012 to 19/04/2012:

FORT SYSTEMS LIMITED

Prior to 07/03/2012:

DR HEALTH DIRECT LIMITED

Directors

(The company's officers)

MRS JANE ELIZABETH CAMERON ANDERSON

(~68 year old British national)

1 GREAT HOUSE MEADOWS, LLANTWIT MAJOR, SOUTH GLAMORGAN, CF61 1SU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 02/03/2012

MR KEN WILLIAMS

(~44 year old British national)

8 PILLMAWR ROAD, NEWPORT, NP20 6WF, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 01/11/2010

Shareholders

(Persons of Significant Control)

Mrs Jane Anderson

(~69 year old British national)

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

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

MAC MANAGEMENT LIMITED

MRS JANE ELIZABETH CAMERON ANDERSON

Source: Companies House

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)