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Home > England & Wales Companies > BOWYER SYSTEMS LIMITED
Company Information for

BOWYER SYSTEMS LIMITED

17 Newstead Grove, Nottingham, NG1 4GZ,
Company Registration Number
03528311
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bowyer Systems Ltd
BOWYER SYSTEMS LIMITED was founded on 1998-03-16 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Bowyer Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOWYER SYSTEMS LIMITED
 
Legal Registered Office
17 Newstead Grove
Nottingham
NG1 4GZ
Other companies in NG1
 
Filing Information
Company Number 03528311
Company ID Number 03528311
Date formed 1998-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB706244750  
Last Datalog update: 2022-09-08 17:51:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWYER SYSTEMS LIMITED
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Company Officers of BOWYER SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN WILLIS MERRIMAN
 Company Secretary 2011-12-19
STEVEN JOHN BOWYER
 Director 1998-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JOHN BOWYER
 Company Secretary 2009-04-23 2011-12-19
PETER ROBERT BOWYER
 Director 1999-10-07 2011-12-19
PETER ROBERT BOWYER
 Company Secretary 1999-10-07 2009-04-23
KATHERINE ANNE BOWYER
 Company Secretary 1998-03-16 1999-10-07
IRENE LESLEY HARRISON
 Nominated Secretary 1998-03-16 1998-03-16
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 1998-03-16 1998-03-16

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
2022-09-13SECOND GAZETTE not voluntary dissolution
2022-09-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-06-28FIRST GAZETTE notice for voluntary strike-off
2022-06-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-16DS01Application to strike the company off the register
2022-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES
2021-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES
2021-02-12AA01Current accounting period shortened from 05/04/21 TO 31/03/21
2021-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES
2020-03-31CH01Director's details changed for Mr Steven John Bowyer on 2020-03-24
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2019-04-01CH01Director's details changed for Mr Steven John Bowyer on 2019-03-29
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 20
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/16
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 20
2016-03-31AR0129/03/16 ANNUAL RETURN FULL LIST
2015-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/15
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 20
2015-03-30AR0129/03/15 ANNUAL RETURN FULL LIST
2014-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/14
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 20
2014-04-02AR0129/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0129/03/13 ANNUAL RETURN FULL LIST
2013-01-09AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0129/03/12 ANNUAL RETURN FULL LIST
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER BOWYER
2012-03-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN BOWYER
2012-03-08AP03Appointment of Mr Steven Willis Merriman as company secretary
2011-12-15AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0129/03/11 ANNUAL RETURN FULL LIST
2010-12-13AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AR0129/03/10 ANNUAL RETURN FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOWYER / 29/03/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT BOWYER / 29/03/2010
2009-12-23AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24CH01Director's details changed for Mr Steven John Bowyer on 2009-11-24
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOWYER / 24/11/2009
2009-04-23363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-04-23288aSECRETARY APPOINTED MR STEVEN JOHN BOWYER
2009-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN BOWYER / 23/04/2009
2009-04-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BOWYER / 23/04/2009
2009-04-23288bAPPOINTMENT TERMINATED SECRETARY PETER BOWYER
2009-04-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BOWYER / 23/04/2009
2009-01-27AA05/04/08 TOTAL EXEMPTION SMALL
2008-05-05363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-10-05287REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 145 BANKS ROAD TOTON BEESTON NOTTINGHAM NG9 6HL
2007-04-23363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-04-26363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-03-30363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-04-05363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2004-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-04-09363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-04-17363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-03-29363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2001-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-13225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01
2000-04-17363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
2000-02-03288bSECRETARY RESIGNED
2000-01-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-01363sRETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
1998-03-31ELRESS252 DISP LAYING ACC 19/03/98
1998-03-31ELRESS366A DISP HOLDING AGM 19/03/98
1998-03-3188(2)RAD 19/03/98--------- £ SI 19@1=19 £ IC 1/20
1998-03-17288bSECRETARY RESIGNED
1998-03-17288aNEW DIRECTOR APPOINTED
1998-03-17288aNEW SECRETARY APPOINTED
1998-03-17288bDIRECTOR RESIGNED
1998-03-17287REGISTERED OFFICE CHANGED ON 17/03/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1998-03-16NEWINCINCORPORATION 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BOWYER 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 BOWYER 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
BOWYER SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BOWYER SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of BOWYER SYSTEMS LIMITED registering or being granted any patents
Domain Names

BOWYER SYSTEMS LIMITED owns 3 domain names.

bowyersystems.co.uk   joeoakleytrials.co.uk   trialsportgb.co.uk  

Trademarks
We have not found any records of BOWYER SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOWYER 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 (62090 - Other information technology service activities) as BOWYER SYSTEMS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BOWYER 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOWYER 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 BOWYER SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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