BOYNS INFORMATION SYSTEMS LIMITED

BOYNS INFORMATION SYSTEMS LIMITED is an active private limited company, incorporated on 3 April 2003. The nature of the business is Information technology consultancy activities. The company's registered office is on Lon Parcwr, Ruthin. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BOYNS INFORMATION SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 5 FFORDD CELYN
Address Line 2	LON PARCWR BUSINESS PARC
Post Town	RUTHIN
County	DENBIGHSHIRE
Postcode	LL15 1NJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/04/2024
Last Made Up Date	03/04/2023

Return

Next Due Date	01/05/2017
Last Made Up Date	03/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

BOYNS INFORMATION SYSTEMS LIMITED

Directors

(The company's officers)

MRS ELAIN GWAWR BOYNS

(~44 year old Welsh national)

UNIT 5 FFORDD CELYN LON PARCWR INDUSTRIAL ESTATE, RUTHIN, DENBIGHSHIRE, LL15 1NJ, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 23/03/2021

MISS GWENLLIAN ALAW BOYNS

(~26 year old Welsh national)

UNIT 5 FFORDD CELYN, LON PARCWR BUSINESS PARC, RUTHIN, DENBIGHSHIRE, LL15 1NJ

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 06/10/2023

MR ROBERT EWAN BOYNS

(~56 year old British national)

UNIT 5 FFORDD CELYN, LON PARCWR BUSINESS PARC, RUTHIN, DENBIGHSHIRE, LL15 1NJ, WALES

Current Director
Gives occupation as ENGINEER
Usually resident in WALES

Appointed on 03/04/2003

MRS ELAIN GWAWR BOYNS

UNIT 5 FFORDD CELYN, LON PARCWR BUSINESS PARC, RUTHIN, DENBIGHSHIRE, LL15 1NJ, WALES

Current Secretary

Appointed on 07/10/2011

Shareholders

(Persons of Significant Control)

Mr Robert Ewan Boyns

(~56 year old British national)

Unit 5, Ffordd Celyn, Lon Parcwr Business Parc, Ruthin, Denbighshire, LL15 1NJ

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

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)