About

Registered Number: 06765635
Date of Incorporation: 04/12/2008 (16 years and 4 months ago)
Company Status: Active
Registered Address: The Old Carriage Works, Moresk Road, Truro, Cornwall, TR1 1DG,

 

Having been setup in 2008, Boomerang Systems Ltd have registered office in Cornwall. This business has 3 directors listed as Arthur, Nichola Sarah, Arthur, Darren John, Arthur, Nichola Sarah in the Companies House registry. We don't currently know the number of employees at Boomerang Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARTHUR, Darren John 04 December 2008 - 1
ARTHUR, Nichola Sarah 26 May 2015 - 1
Secretary Name Appointed Resigned Total Appointments
ARTHUR, Nichola Sarah 04 December 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 August 2020
CH01 - Change of particulars for director 07 August 2020
CH03 - Change of particulars for secretary 07 August 2020
AD01 - Change of registered office address 07 August 2020
CH01 - Change of particulars for director 07 August 2020
CS01 - N/A 06 December 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 30 September 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 09 December 2015
AP01 - Appointment of director 27 May 2015
CH03 - Change of particulars for secretary 26 May 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 03 September 2010
SH01 - Return of Allotment of shares 09 December 2009
AR01 - Annual Return 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH03 - Change of particulars for secretary 07 December 2009
NEWINC - New incorporation documents 04 December 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.