BROADSHAPE SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02702960

Incorporation date

01/04/1992

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1992)

18/02/2025

Final Gazette dissolved via voluntary strike-off

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03/12/2024

First Gazette notice for voluntary strike-off

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26/11/2024

Application to strike the company off the register

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24/06/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

01/05/2024

Change of details for Mr James Ronald Christianson as a person with significant control on 2024-03-09

View PDF (2 pages)

15/04/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

14/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

28/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

09/06/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

04/04/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

22/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

08/05/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

19/05/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

01/04/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

20/08/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

20/03/2019

Notification of Emma Christianson as a person with significant control on 2018-04-06

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20/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

05/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

15/03/2018

Confirmation statement made on 2018-03-08 with updates

View PDF (4 pages)

04/12/2017

Termination of appointment of Matthew Alan Christianson as a director on 2017-11-01

View PDF (1 pages)

26/09/2017

Appointment of Mrs Emma Christianson as a director on 2017-09-26

View PDF (2 pages)

25/09/2017

Appointment of Mr Matthew Alan Christianson as a director on 2017-09-25

View PDF (2 pages)

18/04/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (6 pages)

08/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

14/02/2017

Previous accounting period extended from 2016-06-30 to 2016-12-31

View PDF (2 pages)

29/12/2016

Appointment of Mr David Frank Christianson as a secretary on 2016-12-29

View PDF (2 pages)

29/12/2016

Termination of appointment of Sharon Anne Willing as a secretary on 2016-12-29

View PDF (1 pages)

18/12/2016

Termination of appointment of David Frank Christianson as a director on 2016-12-15

View PDF (1 pages)

14/12/2016

Registered office address changed from 14 the Croft Welwyn Garden City Hertfordshire AL7 4JY to 2 Church Villas Postling Hythe Kent CT21 4EY on 2016-12-14

View PDF (1 pages)

14/12/2016

Appointment of Mr James Ronald Christianson as a director on 2016-12-14

View PDF (2 pages)

28/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (4 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

13/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (4 pages)

09/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

04/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (5 pages)

30/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

03/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (4 pages)

03/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

03/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (4 pages)

19/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

09/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (4 pages)

23/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

06/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (4 pages)

06/04/2010

Director's details changed for Mr David Frank Christianson on 2010-04-06

View PDF (2 pages)

24/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

11/06/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

24/04/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

01/07/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

11/04/2008

Return made up to 01/04/08; full list of members

View PDF (3 pages)

13/06/2007

Return made up to 01/04/07; full list of members

View PDF (6 pages)

16/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

24/07/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

03/04/2006

Return made up to 01/04/06; full list of members

View PDF (6 pages)

12/10/2005

Total exemption small company accounts made up to 2004-12-31

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27/05/2005

Return made up to 01/04/05; full list of members

View PDF (6 pages)

29/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

26/04/2004

Return made up to 01/04/04; full list of members

View PDF (6 pages)

03/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

23/06/2003

Registered office changed on 23/06/03 from: hermitage farm hurstwood road high hurstwood uckfield east sussex TN22 4BH

View PDF (1 pages)

23/06/2003

Secretary's particulars changed

View PDF (1 pages)

23/06/2003

Director's particulars changed

View PDF (1 pages)

09/04/2003

Return made up to 01/04/03; full list of members

View PDF (6 pages)

09/01/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

03/05/2002

Return made up to 01/04/02; full list of members

View PDF (6 pages)

08/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

17/05/2001

Return made up to 01/04/01; full list of members

View PDF (6 pages)

23/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

07/08/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

27/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

19/07/1999

Return made up to 01/04/99; full list of members

View PDF (6 pages)

01/10/1998

Accounts for a small company made up to 1997-12-31

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30/04/1998

Return made up to 01/04/98; no change of members

View PDF (6 pages)

23/01/1998

Registered office changed on 23/01/98 from: 22 home platt sharpthorne east grinstead west sussex RH19 4NZ

View PDF (1 pages)

23/01/1998

Secretary's particulars changed

View PDF (1 pages)

23/01/1998

Director's particulars changed

View PDF (1 pages)

01/10/1997

Director's particulars changed

View PDF (1 pages)

01/10/1997

Secretary's particulars changed

View PDF (1 pages)

01/10/1997

Registered office changed on 01/10/97 from: 70 durand road earley reading RG6 5YS

View PDF (1 pages)

01/09/1997

Accounts for a small company made up to 1996-12-31

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11/04/1997

Return made up to 01/04/96; full list of members

View PDF (6 pages)

03/04/1997

Return made up to 01/04/97; full list of members

View PDF (6 pages)

10/12/1996

Registered office changed on 10/12/96 from: 5 hasted close greenhithe kent DA9 9HS

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19/06/1996

Accounts for a small company made up to 1995-12-31

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19/06/1996

Accounts for a small company made up to 1994-12-31

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04/10/1995

Ad 20/09/95--------- £ si 98@1=98 £ ic 2/100

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22/11/1994

Auditor's resignation

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26/09/1994

Accounts for a small company made up to 1993-12-31

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20/04/1994

Return made up to 01/04/94; no change of members

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27/08/1993

Accounts for a small company made up to 1992-12-31

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24/05/1993

Return made up to 01/04/93; full list of members

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27/05/1992

Accounting reference date notified as 31/12

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29/04/1992

Registered office changed on 29/04/92 from: alpha searches & formations LTD 50 old street london EC1V 9AQ

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29/04/1992

Director resigned;new director appointed

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29/04/1992

Secretary resigned;new secretary appointed

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29/04/1992

Resolutions

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01/04/1992

Incorporation

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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

31/12/2023

Next confirmation date

08/03/2025

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
2
964.00
-
0.00
-
-

2022
2
65.88K
-
0.00
-
-

2022
2
65.88K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

65.88K £6.73K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr James Ronald Christianson	Director	14/12/2016 - Present	17
Mrs Emma Lambre Christianson	Director	26/09/2017 - Present	1

Persons with Significant Control

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

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Description

About BROADSHAPE SYSTEMS LIMITED

BROADSHAPE SYSTEMS LIMITED is an(a) Active company incorporated on 01/04/1992 with the registered office located at 2 Church Villas, Postling, Hythe, Kent CT21 4EY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADSHAPE SYSTEMS LIMITED?

BROADSHAPE SYSTEMS LIMITED is currently Active. It was registered on 01/04/1992 .

Where is BROADSHAPE SYSTEMS LIMITED located?

BROADSHAPE SYSTEMS LIMITED is registered at 2 Church Villas, Postling, Hythe, Kent CT21 4EY.

What does BROADSHAPE SYSTEMS LIMITED do?

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

How many employees does BROADSHAPE SYSTEMS LIMITED have?

BROADSHAPE SYSTEMS LIMITED had 2 employees in 2022.

What is the latest filing for BROADSHAPE SYSTEMS LIMITED?

The latest filing was on 18/02/2025: Final Gazette dissolved via voluntary strike-off.