B.H.O.S.S MICROSYSTEMS LIMITED

Key Data

Status

Active

Company No.

02540007

Incorporation date

17/09/1990

Size

Micro Entity

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Technical testing and analysis (71.20 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1990)

03/09/2025

Confirmation statement made on 2025-08-02 with updates

View PDF (5 pages)

28/06/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

18/03/2025

Change of details for Mr. Oliver James Allan Alfred Goddard as a person with significant control on 2025-03-18

View PDF (2 pages)

18/03/2025

Change of details for Mr Stephen Goddard as a person with significant control on 2025-03-18

View PDF (2 pages)

30/09/2024

Confirmation statement made on 2024-09-04 with updates

View PDF (4 pages)

29/06/2024

Micro company accounts made up to 2023-09-30

View PDF (10 pages)

29/04/2024

Change of details for Mr Stephen Goddard as a person with significant control on 2024-04-29

View PDF (2 pages)

29/04/2024

Notification of Oliver James Allan Alfred Goddard as a person with significant control on 2024-04-29

View PDF (2 pages)

04/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

25/06/2023

Micro company accounts made up to 2022-09-30

View PDF (10 pages)

24/10/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (10 pages)

17/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (10 pages)

30/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

29/06/2020

Micro company accounts made up to 2019-09-30

View PDF (10 pages)

23/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

19/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

16/06/2018

Micro company accounts made up to 2017-09-30

View PDF (8 pages)

18/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

28/06/2017

Micro company accounts made up to 2016-09-30

View PDF (4 pages)

26/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (5 pages)

30/06/2016

Micro company accounts made up to 2015-09-30

View PDF (7 pages)

04/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (3 pages)

04/10/2015

Registered office address changed from 33 North Road Crawley West Sussex RH10 1JU to 17 Trinity Close Crawley West Sussex RH10 3TN on 2015-10-04

View PDF (1 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

24/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (3 pages)

29/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

09/10/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (3 pages)

28/06/2013

Total exemption full accounts made up to 2012-09-30

View PDF (6 pages)

01/10/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (3 pages)

30/09/2012

Registered office address changed from Po Box Po Box 285 17 Trinity Close Worth Park Crawley West Sussex RH10 3TN England on 2012-09-30

View PDF (1 pages)

12/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (6 pages)

27/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (3 pages)

27/09/2011

Registered office address changed from 18 St. Marys Drive Crawley West Sussex RH10 3BD United Kingdom on 2011-09-27

View PDF (1 pages)

05/07/2011

Total exemption full accounts made up to 2010-09-30

View PDF (6 pages)

28/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (3 pages)

28/09/2010

Termination of appointment of Sandra King-Goddard as a secretary

View PDF (1 pages)

27/09/2010

Termination of appointment of Sandra King-Goddard as a secretary

View PDF (1 pages)

09/07/2010

Total exemption full accounts made up to 2009-09-30

View PDF (6 pages)

04/04/2010

Statement of capital following an allotment of shares on 2010-04-01

View PDF (2 pages)

04/04/2010

Secretary's details changed for Mrs Sandra Ann King-Goddard on 2010-04-04

View PDF (1 pages)

04/04/2010

Director's details changed for Mr Stephen Goddard on 2010-04-04

View PDF (2 pages)

21/09/2009

Return made up to 17/09/09; full list of members

View PDF (3 pages)

14/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (6 pages)

20/05/2009

Registered office changed on 20/05/2009 from 17 trinity close, pound hill crawley sussex RH10 3TN

View PDF (1 pages)

20/05/2009

Director appointed mr stephen goddard

View PDF (1 pages)

20/05/2009

Appointment terminated director henreitta gelder

View PDF (1 pages)

22/09/2008

Return made up to 17/09/08; full list of members

View PDF (3 pages)

24/01/2008

Total exemption full accounts made up to 2007-09-30

View PDF (7 pages)

04/12/2007

Return made up to 17/09/07; full list of members

View PDF (2 pages)

04/12/2007

Location of register of members

View PDF (1 pages)

04/12/2007

Location of debenture register

View PDF (1 pages)

04/12/2007

Registered office changed on 04/12/07 from: 18 st. Marys drive pound hill crawley sussex

View PDF (1 pages)

04/12/2006

Total exemption full accounts made up to 2006-09-30

View PDF (6 pages)

25/10/2006

Return made up to 17/09/06; full list of members

View PDF (2 pages)

12/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (6 pages)

23/09/2005

Return made up to 17/09/05; full list of members

View PDF (2 pages)

17/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (6 pages)

10/09/2004

Return made up to 17/09/04; full list of members

View PDF (6 pages)

04/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (6 pages)

23/09/2003

Return made up to 17/09/03; full list of members

View PDF (6 pages)

08/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (6 pages)

27/09/2002

Return made up to 17/09/02; full list of members

View PDF (6 pages)

31/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (6 pages)

26/09/2001

Return made up to 17/09/01; full list of members

View PDF (6 pages)

01/08/2001

Total exemption full accounts made up to 2000-09-30

View PDF (6 pages)

20/09/2000

Return made up to 17/09/00; full list of members

View PDF (6 pages)

06/06/2000

Accounts made up to 1999-09-30

View PDF (6 pages)

15/09/1999

Return made up to 17/09/99; no change of members

View PDF (4 pages)

27/07/1999

Accounts made up to 1998-09-30

View PDF (6 pages)

09/09/1998

Return made up to 17/09/98; no change of members

View PDF (4 pages)

26/06/1998

Accounts made up to 1997-09-30

View PDF (6 pages)

02/10/1997

Return made up to 17/09/97; full list of members

View PDF (6 pages)

31/07/1997

Accounts made up to 1996-09-30

View PDF (0 pages)

24/10/1996

Return made up to 17/09/96; no change of members

View PDF (4 pages)

06/08/1996

Accounts made up to 1995-09-30

View PDF (6 pages)

14/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/09/1995

Return made up to 17/09/95; no change of members

View PDF (6 pages)

26/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (9 pages)

17/10/1994

Return made up to 17/09/94; full list of members

View PDF (0 pages)

28/07/1994

Accounts made up to 1993-09-30

View PDF (0 pages)

21/06/1994

New director appointed

View PDF (0 pages)

19/05/1994

Director resigned

View PDF (0 pages)

21/09/1993

Return made up to 17/09/93; no change of members

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05/09/1993

Accounts made up to 1992-09-30

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14/10/1992

Return made up to 17/09/92; no change of members

View PDF (0 pages)

26/06/1992

Accounts made up to 1991-09-30

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09/10/1991

Return made up to 17/09/91; full list of members

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15/02/1991

New secretary appointed;director resigned

View PDF (0 pages)

02/10/1990

Registered office changed on 02/10/90 from: scorpio house 102 sydney street chelsea london,SW3 6NJ

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02/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/09/1990

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/08/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
15.02K
-
0.00
-
-

2022
1
8.18K
-
43.54K
-
-

2022
1
8.18K
-
43.54K
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

8.18K £-45.55 % *

Total Assets(GBP)

Turnover(GBP)

43.54K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Goddard, Stephen	Director	19/05/2009 - Present	-
Gelder, Henreitta Lillian	Director	03/05/1994 - 19/05/2009	-
King-Goddard, Sandra Ann	Secretary	16/11/1995 - 04/04/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B.H.O.S.S MICROSYSTEMS LIMITED

B.H.O.S.S MICROSYSTEMS LIMITED is an(a) Active company incorporated on 17/09/1990 with the registered office located at 17 Trinity Close, Crawley, West Sussex RH10 3TN. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of B.H.O.S.S MICROSYSTEMS LIMITED?

B.H.O.S.S MICROSYSTEMS LIMITED is currently Active. It was registered on 17/09/1990 .

Where is B.H.O.S.S MICROSYSTEMS LIMITED located?

B.H.O.S.S MICROSYSTEMS LIMITED is registered at 17 Trinity Close, Crawley, West Sussex RH10 3TN.

What does B.H.O.S.S MICROSYSTEMS LIMITED do?

B.H.O.S.S MICROSYSTEMS LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

How many employees does B.H.O.S.S MICROSYSTEMS LIMITED have?

B.H.O.S.S MICROSYSTEMS LIMITED had 1 employees in 2022.

What is the latest filing for B.H.O.S.S MICROSYSTEMS LIMITED?

The latest filing was on 03/09/2025: Confirmation statement made on 2025-08-02 with updates.