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BOOK SYSTEMS INTERNATIONAL LIMITED

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BOOK SYSTEMS INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

04523253

Incorporation date

30/08/2002

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Highlands, 25a Gatton Road, Reigate, Surry RH2 0HBCopy
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Latest events (Record since 30/08/2002)
dot icon02/03/2026
Micro company accounts made up to 2025-08-31
View PDF (3 pages)
dot icon16/09/2025
Confirmation statement made on 2025-08-30 with no updates
View PDF (3 pages)
dot icon27/02/2025
Micro company accounts made up to 2024-08-31
View PDF (3 pages)
dot icon03/09/2024
Confirmation statement made on 2024-08-30 with updates
View PDF (7 pages)
dot icon13/06/2024
Change of details for Mr Harald Dittmer as a person with significant control on 2016-08-30
View PDF (2 pages)
dot icon05/06/2024
Withdrawal of a person with significant control statement on 2024-06-05
View PDF (2 pages)
dot icon05/06/2024
Notification of Harald Dittmer as a person with significant control on 2016-08-30
View PDF (2 pages)
dot icon07/05/2024
Micro company accounts made up to 2023-08-31
View PDF (3 pages)
dot icon06/09/2023
Confirmation statement made on 2023-08-30 with no updates
View PDF (3 pages)
dot icon22/11/2022
Micro company accounts made up to 2022-08-31
View PDF (3 pages)
dot icon07/09/2022
Confirmation statement made on 2022-08-30 with no updates
View PDF (3 pages)
dot icon12/04/2022
Micro company accounts made up to 2021-08-31
View PDF (3 pages)
dot icon08/02/2022
Termination of appointment of Kingsbridge Secretaries Limited as a secretary on 2022-02-08
View PDF (1 pages)
dot icon08/02/2022
Registered office address changed from , 5F South Hams Business Park, Kingsbridge, Devon, TQ7 3QH to Highlands 25a Gatton Road Reigate Surry RH2 0HB on 2022-02-08
View PDF (1 pages)
dot icon06/09/2021
Confirmation statement made on 2021-08-30 with no updates
View PDF (3 pages)
dot icon29/10/2020
Micro company accounts made up to 2020-08-31
View PDF (3 pages)
dot icon15/09/2020
Confirmation statement made on 2020-08-30 with no updates
View PDF (3 pages)
dot icon04/03/2020
Micro company accounts made up to 2019-08-30
View PDF (3 pages)
dot icon02/09/2019
Confirmation statement made on 2019-08-30 with no updates
View PDF (3 pages)
dot icon21/05/2019
Appointment of Mrs Elizabeth Woodruff as a director on 2019-05-20
View PDF (2 pages)
dot icon13/03/2019
Director's details changed for Harald Dittmer on 2019-03-12
View PDF (2 pages)
dot icon22/10/2018
Micro company accounts made up to 2018-08-31
View PDF (8 pages)
dot icon03/09/2018
Confirmation statement made on 2018-08-30 with no updates
View PDF (3 pages)
dot icon04/12/2017
Micro company accounts made up to 2017-08-31
View PDF (2 pages)
dot icon12/09/2017
Confirmation statement made on 2017-08-30 with updates
View PDF (6 pages)
dot icon22/03/2017
Total exemption full accounts made up to 2016-08-31
View PDF (12 pages)
dot icon30/08/2016
Confirmation statement made on 2016-08-30 with updates
View PDF (7 pages)
dot icon23/11/2015
Total exemption full accounts made up to 2015-08-31
View PDF (10 pages)
dot icon07/09/2015
Annual return made up to 2015-08-30 with full list of shareholders
View PDF (7 pages)
dot icon02/03/2015
Total exemption full accounts made up to 2014-08-31
View PDF (11 pages)
dot icon02/09/2014
Annual return made up to 2014-08-30 with full list of shareholders
View PDF (7 pages)
dot icon27/05/2014
Total exemption full accounts made up to 2013-08-31
View PDF (12 pages)
dot icon03/10/2013
Appointment of Damian Francis Dittmer as a director
View PDF (2 pages)
dot icon30/08/2013
Annual return made up to 2013-08-30 with full list of shareholders
View PDF (6 pages)
dot icon18/04/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon03/09/2012
Annual return made up to 2012-08-30 with full list of shareholders
View PDF (6 pages)
dot icon18/07/2012
Total exemption full accounts made up to 2011-08-31
View PDF (10 pages)
dot icon30/08/2011
Annual return made up to 2011-08-30 with full list of shareholders
View PDF (6 pages)
dot icon14/04/2011
Total exemption full accounts made up to 2010-08-31
View PDF (10 pages)
dot icon01/09/2010
Annual return made up to 2010-08-30 with full list of shareholders
View PDF (6 pages)
dot icon25/05/2010
Total exemption full accounts made up to 2009-08-31
View PDF (10 pages)
dot icon15/04/2010
Secretary's details changed for Kingsbridge Secretaries Limited on 2009-12-31
View PDF (1 pages)
dot icon17/12/2009
Registered office address changed from , C/O Parrott & Parrott, 11 Church Street, Kingsbridge, Devon, TQ7 1BT on 2009-12-17
View PDF (1 pages)
dot icon08/10/2009
Annual return made up to 2009-08-30 with full list of shareholders
View PDF (3 pages)
dot icon06/01/2009
Total exemption full accounts made up to 2008-08-31
View PDF (10 pages)
dot icon09/09/2008
Return made up to 30/08/08; full list of members
View PDF (3 pages)
dot icon29/03/2008
Total exemption full accounts made up to 2007-08-31
View PDF (10 pages)
dot icon13/09/2007
Return made up to 30/08/07; full list of members
View PDF (2 pages)
dot icon24/04/2007
Accounts for a dormant company made up to 2006-08-31
View PDF (4 pages)
dot icon12/09/2006
Return made up to 30/08/06; full list of members
View PDF (2 pages)
dot icon21/10/2005
Accounts for a dormant company made up to 2005-08-31
View PDF (3 pages)
dot icon06/09/2005
Return made up to 30/08/05; full list of members
View PDF (2 pages)
dot icon29/09/2004
Accounts for a dormant company made up to 2004-08-31
View PDF (3 pages)
dot icon20/09/2004
Return made up to 30/08/04; full list of members
View PDF (7 pages)
dot icon27/09/2003
Accounts for a dormant company made up to 2003-08-31
View PDF (3 pages)
dot icon18/09/2003
Return made up to 30/08/03; full list of members
View PDF (7 pages)
dot icon20/09/2002
New secretary appointed
View PDF (2 pages)
dot icon20/09/2002
New director appointed
View PDF (2 pages)
dot icon20/09/2002
New director appointed
View PDF (2 pages)
dot icon20/09/2002
Director resigned
View PDF (1 pages)
dot icon20/09/2002
Secretary resigned
View PDF (1 pages)
dot icon30/08/2002
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
30/08/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
156.07K
-
0.00
-
-
2022
4
164.08K
-
0.00
-
-
2023
4
170.89K
-
0.00
-
-
2023
4
170.89K
-
0.00
-
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

170.89K £Ascended4.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
29/08/2002 - 29/08/2002
38039
WATERLOW NOMINEES LIMITED
Nominee Director
29/08/2002 - 29/08/2002
36021
KINGSBRIDGE SECRETARIES LIMITED
Corporate Secretary
29/08/2002 - 07/02/2022
12
Woodruff, Elizabeth
Director
20/05/2019 - Present
-
Dittmer, Harald
Director
30/08/2002 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BOOK SYSTEMS INTERNATIONAL LIMITED

BOOK SYSTEMS INTERNATIONAL LIMITED is an(a) Active company incorporated on 30/08/2002 with the registered office located at Highlands, 25a Gatton Road, Reigate, Surry RH2 0HB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOK SYSTEMS INTERNATIONAL LIMITED?

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BOOK SYSTEMS INTERNATIONAL LIMITED is currently Active. It was registered on 30/08/2002 .

Where is BOOK SYSTEMS INTERNATIONAL LIMITED located?

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BOOK SYSTEMS INTERNATIONAL LIMITED is registered at Highlands, 25a Gatton Road, Reigate, Surry RH2 0HB.

What does BOOK SYSTEMS INTERNATIONAL LIMITED do?

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BOOK SYSTEMS INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BOOK SYSTEMS INTERNATIONAL LIMITED have?

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BOOK SYSTEMS INTERNATIONAL LIMITED had 4 employees in 2023.

What is the latest filing for BOOK SYSTEMS INTERNATIONAL LIMITED?

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The latest filing was on 02/03/2026: Micro company accounts made up to 2025-08-31.