BODONI SYSTEMS LIMITED

Q: What is the latest filing for BODONI SYSTEMS LIMITED?

The latest filing was on 31/03/2026: **Registered office address changed** from Unit 19 Dwight Road Orbital 25 Business Park Watford Hertfordshire WD18 9DA to Unit 19 Unit 19 Abbots Business Park, Primrose Hill Kings Langley WD4 8FR on 2026-03-31.

Key Data

Status

Active

Company No.

02467939

Incorporation date

07/02/1990

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1990)

31/03/2026

Registered office address changed from Unit 19 Dwight Road Orbital 25 Business Park Watford Hertfordshire WD18 9DA to Unit 19 Unit 19 Abbots Business Park, Primrose Hill Kings Langley WD4 8FR on 2026-03-31

View PDF (1 pages)

26/03/2026

Appointment of Mr Andrew Francis Grant as a director on 2026-03-26

View PDF (2 pages)

16/03/2026

Appointment of Mr Arnaud Becuwe as a director on 2026-03-11

View PDF (2 pages)

11/03/2026

Appointment of Mr Edward Gordon Williams as a director on 2026-03-11

View PDF (2 pages)

11/03/2026

Termination of appointment of Frederik Dehing as a director on 2026-03-11

View PDF (1 pages)

18/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

17/02/2026

Termination of appointment of Andrew Francis Grant as a director on 2026-02-17

View PDF (1 pages)

22/12/2025

Cessation of Christian Tebroke as a person with significant control on 2025-12-22

View PDF (1 pages)

06/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2025

Registered office address changed from PO Box 4385 02467939 - Companies House Default Address Cardiff CF14 8LH to Unit 19 Dwight Road Orbital 25 Business Park Watford Hertfordshire WD18 9DA on 2025-12-05

View PDF (3 pages)

05/12/2025

Director's details changed for Mr. Frederik Dehing on 2025-11-21

View PDF (3 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/10/2025

Address of officer Mr. Frederik Dehing changed to 02467939 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-10-15

View PDF (1 pages)

15/10/2025

Registered office address changed to PO Box 4385, 02467939 - Companies House Default Address, Cardiff, CF14 8LH on 2025-10-15

View PDF (1 pages)

26/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

01/04/2025

Appointment of Mr. Frederik Dehing as a director on 2025-03-28

View PDF (2 pages)

31/03/2025

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

28/03/2025

Termination of appointment of Joan Vermeersch as a director on 2025-03-28

View PDF (1 pages)

19/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

11/04/2024

Notification of Christian Tebroke as a person with significant control on 2023-04-03

View PDF (2 pages)

12/03/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

30/01/2024

Second filing for the notification of Eco3 Bv as a person with significant control

View PDF (7 pages)

08/12/2023

Notification of Eco3 Bv as a person with significant control on 2023-05-23

View PDF (2 pages)

23/11/2023

Cessation of Agfa N.V as a person with significant control on 2023-05-03

View PDF (1 pages)

23/11/2023

Change of details for Agfa N.V as a person with significant control on 2023-05-03

View PDF (2 pages)

11/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

07/03/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

27/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

28/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

22/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

23/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

18/01/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

09/11/2020

Registered office address changed from , Lps Livingstone, Suite F3 Sunley House Olds Approach, Watford, WD18 9TB, England to Units 1 & 2 Ashbourne Court Manners Avenue Manners Industrial Estate Ilkeston DE7 8EF on 2020-11-09

View PDF (1 pages)

11/02/2020

Change of details for Agfa Graphics N.V as a person with significant control on 2020-02-11

View PDF (2 pages)

11/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

05/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

09/08/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

24/06/2019

Termination of appointment of Ian Murray Reid as a director on 2019-05-22

View PDF (1 pages)

12/02/2019

Cessation of Ian Murray Reid as a person with significant control on 2019-02-11

View PDF (1 pages)

12/02/2019

Notification of Agfa Graphics N.V as a person with significant control on 2019-02-11

View PDF (1 pages)

12/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

16/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

22/03/2018

Registered office address changed from , Suite F3, Sunley House Olds Approach, Watford, WD18 9TB, England to Units 1 & 2 Ashbourne Court Manners Avenue Manners Industrial Estate Ilkeston DE7 8EF on 2018-03-22

View PDF (1 pages)

21/03/2018

Registered office address changed from , Lachman Livingstone, 136 Pinner, Road, Northwood, Middx, HA6 1BP to Units 1 & 2 Ashbourne Court Manners Avenue Manners Industrial Estate Ilkeston DE7 8EF on 2018-03-21

View PDF (1 pages)

19/02/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (4 pages)

29/08/2017

Appointment of Andrew Francis Grant as a director on 2017-08-24

View PDF (2 pages)

29/08/2017

Appointment of Joan Vermeersch as a director on 2017-08-24

View PDF (2 pages)

17/08/2017

Termination of appointment of Margaret Reid as a secretary on 2017-08-15

View PDF (1 pages)

17/08/2017

Cessation of Maggi Reid as a person with significant control on 2017-08-15

View PDF (1 pages)

17/08/2017

Termination of appointment of Margaret Reid as a director on 2017-08-15

View PDF (1 pages)

20/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

21/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (6 pages)

28/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

16/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (5 pages)

07/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

11/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (5 pages)

04/08/2014

Total exemption full accounts made up to 2014-03-31

View PDF (5 pages)

19/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (5 pages)

08/11/2013

Total exemption full accounts made up to 2013-03-31

View PDF (12 pages)

19/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (5 pages)

31/07/2012

Total exemption full accounts made up to 2012-03-31

View PDF (14 pages)

27/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (5 pages)

04/08/2011

Total exemption full accounts made up to 2011-03-31

View PDF (14 pages)

15/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (5 pages)

16/07/2010

Total exemption full accounts made up to 2010-03-31

View PDF (14 pages)

10/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

10/02/2010

Director's details changed for Margaret Reid on 2010-02-10

View PDF (2 pages)

10/02/2010

Director's details changed for Mr Ian Murray Reid on 2010-02-10

View PDF (2 pages)

13/08/2009

Total exemption full accounts made up to 2009-03-31

View PDF (14 pages)

23/02/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

01/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (32 pages)

02/05/2008

Return made up to 07/02/08; full list of members

View PDF (4 pages)

09/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

12/03/2007

Return made up to 07/02/07; full list of members

View PDF (2 pages)

30/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

06/03/2006

Return made up to 07/02/06; full list of members

View PDF (2 pages)

10/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

12/03/2005

Return made up to 07/02/05; full list of members

View PDF (2 pages)

09/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

01/04/2004

Registered office changed on 01/04/04 from:\92 the drive, rickmansworth, hertfordshire WD3 4DU

View PDF (1 pages)

09/02/2004

Return made up to 07/02/04; full list of members

View PDF (7 pages)

11/08/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

11/07/2003

Registered office changed on 11/07/03 from:\34 meadow road, pinner, middx, HA5 1EB

View PDF (1 pages)

08/03/2003

Return made up to 07/02/03; full list of members

View PDF (7 pages)

26/07/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

27/03/2002

Return made up to 07/02/02; full list of members

View PDF (6 pages)

16/08/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

12/03/2001

Return made up to 07/02/01; full list of members

View PDF (6 pages)

11/08/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

29/02/2000

Return made up to 07/02/00; full list of members

View PDF (6 pages)

21/07/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

15/03/1999

Return made up to 07/02/99; no change of members

View PDF (4 pages)

29/07/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

13/03/1998

Return made up to 07/02/98; no change of members

View PDF (4 pages)

30/07/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

13/03/1997

Return made up to 07/02/97; full list of members

View PDF (6 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

01/03/1996

Return made up to 07/02/96; no change of members

View PDF (4 pages)

27/07/1995

Full accounts made up to 1995-03-31

View PDF (0 pages)

24/02/1995

Return made up to 07/02/95; no change of members

View PDF (0 pages)

14/06/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

21/03/1994

Return made up to 07/02/94; full list of members

View PDF (0 pages)

06/12/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

18/02/1993

Return made up to 07/02/93; no change of members

View PDF (0 pages)

11/09/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

21/02/1992

Return made up to 07/02/92; no change of members

View PDF (0 pages)

13/12/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

03/07/1991

Return made up to 07/02/91; full list of members

View PDF (0 pages)

13/02/1990

Secretary resigned

View PDF (0 pages)

07/02/1990

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

07/02/2027

Last statement dated

31/12/2024View PDF

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Financial Ratios

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

2021
9
2.96M
-
0.00
562.54K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BODONI SYSTEMS LIMITED

BODONI SYSTEMS LIMITED is an(a) Active company incorporated on 07/02/1990 with the registered office located at Unit 19 Unit 19, Abbots Business Park, Primrose Hill, Kings Langley WD4 8FR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BODONI SYSTEMS LIMITED?

BODONI SYSTEMS LIMITED is currently Active. It was registered on 07/02/1990 .

Where is BODONI SYSTEMS LIMITED located?

BODONI SYSTEMS LIMITED is registered at Unit 19 Unit 19, Abbots Business Park, Primrose Hill, Kings Langley WD4 8FR.

What does BODONI SYSTEMS LIMITED do?

BODONI SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BODONI SYSTEMS LIMITED?

The latest filing was on 31/03/2026: Registered office address changed from Unit 19 Dwight Road Orbital 25 Business Park Watford Hertfordshire WD18 9DA to Unit 19 Unit 19 Abbots Business Park, Primrose Hill Kings Langley WD4 8FR on 2026-03-31.