About

Registered Number: 04050310
Date of Incorporation: 10/08/2000 (24 years and 8 months ago)
Company Status: Active
Registered Address: 1 Gwenlyn Road, Poole, Dorset, BH16 5HA

 

Founded in 2000, Baan Users Ltd has its registered office in Poole in Dorset, it has a status of "Active". We do not know the number of employees at this business. There are 10 directors listed as Truin, Christopher Frank, Truin, Christopher Frank, Harvey, Keith, Marshall, David, Matthews, Neal, Mccormack, John Thomas, Symington, James Lionel Alexander, Tipton, Heath, Turner, Mark, Ward, David Robert for Baan Users Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TRUIN, Christopher Frank 28 June 2007 - 1
MARSHALL, David 10 August 2000 21 May 2008 1
MATTHEWS, Neal 13 August 2012 27 February 2013 1
MCCORMACK, John Thomas 27 February 2013 05 June 2017 1
SYMINGTON, James Lionel Alexander 21 May 2008 10 August 2009 1
TIPTON, Heath 01 May 2001 22 July 2005 1
TURNER, Mark 10 August 2009 02 February 2011 1
WARD, David Robert 01 August 2005 28 June 2007 1
Secretary Name Appointed Resigned Total Appointments
TRUIN, Christopher Frank 26 September 2008 - 1
HARVEY, Keith 14 September 2006 26 September 2008 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 20 May 2020
CS01 - N/A 02 August 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 08 August 2018
AA - Annual Accounts 11 May 2018
CS01 - N/A 25 August 2017
PSC07 - N/A 25 August 2017
TM01 - Termination of appointment of director 06 June 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 19 August 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 10 April 2014
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 30 April 2013
AP01 - Appointment of director 17 April 2013
TM01 - Termination of appointment of director 16 April 2013
AP01 - Appointment of director 13 August 2012
AR01 - Annual Return 04 August 2012
AA - Annual Accounts 09 July 2012
AD01 - Change of registered office address 19 March 2012
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 08 July 2011
TM01 - Termination of appointment of director 03 February 2011
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH03 - Change of particulars for secretary 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 25 May 2010
AA - Annual Accounts 15 September 2009
288b - Notice of resignation of directors or secretaries 15 September 2009
288a - Notice of appointment of directors or secretaries 15 September 2009
363a - Annual Return 17 August 2009
288a - Notice of appointment of directors or secretaries 07 October 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
363a - Annual Return 26 September 2008
288a - Notice of appointment of directors or secretaries 12 June 2008
288b - Notice of resignation of directors or secretaries 06 June 2008
AA - Annual Accounts 05 June 2008
363a - Annual Return 30 August 2007
AA - Annual Accounts 30 July 2007
288b - Notice of resignation of directors or secretaries 17 July 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
288a - Notice of appointment of directors or secretaries 18 October 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
363a - Annual Return 17 August 2006
AA - Annual Accounts 29 June 2006
363a - Annual Return 19 August 2005
287 - Change in situation or address of Registered Office 19 August 2005
288a - Notice of appointment of directors or secretaries 18 August 2005
288b - Notice of resignation of directors or secretaries 18 August 2005
AA - Annual Accounts 17 August 2005
AA - Annual Accounts 24 September 2004
363s - Annual Return 03 September 2004
AAMD - Amended Accounts 11 May 2004
363s - Annual Return 11 September 2003
AA - Annual Accounts 11 July 2003
287 - Change in situation or address of Registered Office 13 June 2003
363s - Annual Return 30 September 2002
AA - Annual Accounts 18 June 2002
363s - Annual Return 03 September 2001
288a - Notice of appointment of directors or secretaries 03 September 2001
287 - Change in situation or address of Registered Office 19 December 2000
288b - Notice of resignation of directors or secretaries 09 November 2000
288a - Notice of appointment of directors or secretaries 09 November 2000
225 - Change of Accounting Reference Date 09 November 2000
NEWINC - New incorporation documents 10 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.