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Company Information for

BODONI SYSTEMS LIMITED

LACHMAN LIVINGSTONE, 136 PINNER, ROAD, NORTHWOOD, ROAD, NORTHWOOD, MIDDX, HA6 1BP,
Company Registration Number
02467939
Private Limited Company
Active

Company Overview

About Bodoni Systems Ltd
BODONI SYSTEMS LIMITED was founded on 1990-02-07 and has its registered office in Road, Northwood. The organisation's status is listed as "Active". Bodoni Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BODONI SYSTEMS LIMITED
 
Legal Registered Office
LACHMAN LIVINGSTONE, 136 PINNER
ROAD, NORTHWOOD
ROAD, NORTHWOOD
MIDDX
HA6 1BP
Other companies in HA6
 
Filing Information
Company Number 02467939
Company ID Number 02467939
Date formed 1990-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-02-07
Return next due 2018-02-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-10 01:25:03
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BODONI SYSTEMS LIMITED

Company Officers of BODONI SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW FRANCIS GRANT
Director 2017-08-24
IAN MURRAY REID
Director 1992-02-07
JOAN VERMEERSCH
Director 2017-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET REID
Director 1992-02-07 2017-08-15
MARGARET REID
Company Secretary 1992-02-07 2017-08-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-29AP01DIRECTOR APPOINTED JOAN VERMEERSCH
2017-08-29AP01DIRECTOR APPOINTED ANDREW FRANCIS GRANT
2017-08-17TM02APPOINTMENT TERMINATED, SECRETARY MARGARET REID
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET REID
2017-08-17PSC07CESSATION OF MAGGI REID AS A PSC
2017-06-20AA31/03/17 TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-06-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16AR0107/02/16 FULL LIST
2015-07-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11AR0107/02/15 FULL LIST
2014-08-04AA31/03/14 TOTAL EXEMPTION FULL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19AR0107/02/14 FULL LIST
2013-11-08AA31/03/13 TOTAL EXEMPTION FULL
2013-02-19AR0107/02/13 FULL LIST
2012-07-31AA31/03/12 TOTAL EXEMPTION FULL
2012-02-27AR0107/02/12 FULL LIST
2011-08-04AA31/03/11 TOTAL EXEMPTION FULL
2011-02-15AR0107/02/11 FULL LIST
2010-07-16AA31/03/10 TOTAL EXEMPTION FULL
2010-02-10AR0107/02/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET REID / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MURRAY REID / 10/02/2010
2009-08-13AA31/03/09 TOTAL EXEMPTION FULL
2009-02-23363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-09-01AA31/03/08 TOTAL EXEMPTION FULL
2008-05-02363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-12363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-06363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-12363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-01287REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 92 THE DRIVE RICKMANSWORTH HERTFORDSHIRE WD3 4DU
2004-02-09363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-08-11AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-11287REGISTERED OFFICE CHANGED ON 11/07/03 FROM: 34 MEADOW ROAD PINNER MIDDX HA5 1EB
2003-03-08363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-27363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2001-08-16AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-12363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2000-08-11AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-29363sRETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
1999-07-21AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-15363sRETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS
1998-07-29AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-13363sRETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS
1997-07-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-13363sRETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-01363sRETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS
1995-07-27AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
1995-02-24363sRETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS
1994-06-14AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-03-21363sRETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS
1993-12-06AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-18363sRETURN MADE UP TO 07/02/93; NO CHANGE OF MEMBERS
1992-09-11AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/92
1992-02-21363sRETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS
1992-02-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-12-13AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-07-03363aRETURN MADE UP TO 07/02/91; FULL LIST OF MEMBERS
1990-02-13288SECRETARY RESIGNED
1990-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BODONI SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BODONI SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BODONI SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BODONI SYSTEMS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by BODONI SYSTEMS LIMITED

BODONI SYSTEMS LIMITED has registered 1 patents

GB2490965 ,

Domain Names

BODONI SYSTEMS LIMITED owns 1 domain names.

bodoni.co.uk  

Trademarks
We have not found any records of BODONI SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BODONI SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BODONI SYSTEMS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where BODONI SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BODONI SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-03-0085234920
2017-03-0090273000Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2017-02-0085238090
2017-01-0085234990
2016-11-0085234945Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2016-10-0085234999Optical media, recorded, for reproducing sound or image (excl. discs for laser reading systems, those for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2016-09-0085234945Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2016-08-0085234945Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2016-07-0085234945Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2016-07-0090273000Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2016-06-0085234945Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2016-05-0084679900Parts of pneumatic tools for working in the hand, hydraulic or with self-contained electric or non-electric motor, n.e.s.
2016-05-0085234945Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2016-05-0090273000Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2016-04-0090273000Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2016-03-0084735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2016-03-0085234945Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2016-03-0090273000Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2016-02-0085234945Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2016-01-0085
2016-01-0085234945Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2015-07-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2015-07-0085258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2015-05-0185234993Optical media, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine (excl. discs for laser reading systems)
2015-05-0085234993Optical media, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine (excl. discs for laser reading systems)
2014-11-0185234190Optical media, unrecorded, for the recording of sound or of other phenomena "e.g. CD-RWs, DVD-/+RWs, DVD-RAMs, MiniDiscs" (excl. non-erasable discs for laser reading systems of a recording capacity <= 18 gigabytes [CD-Rs, DVD-/+Rs] and goods of chapter 37)
2014-09-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-12-0190273000Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2013-11-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2013-01-0185234925Optical discs for laser reading systems, recorded, for reproducing phenomena (excl. those for reproducing sound or image, and goods of chapter 37)
2012-03-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2012-02-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2012-01-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2011-12-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2011-11-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2011-10-0184424000Parts of machinery, apparatus and equipment for preparing or making printing blocks, plates, cylinders or other printing components, n.e.s.
2011-09-0184424000Parts of machinery, apparatus and equipment for preparing or making printing blocks, plates, cylinders or other printing components, n.e.s.
2011-09-0185234019
2010-10-0184424000Parts of machinery, apparatus and equipment for preparing or making printing blocks, plates, cylinders or other printing components, n.e.s.
2010-07-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-04-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-01-0185234025

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BODONI SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BODONI SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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