About

Registered Number: 01207085
Date of Incorporation: 10/04/1975 (49 years and 1 month ago)
Company Status: Active
Registered Address: Unit 4 Winnersh Fields Gazelle Close, Winnersh, Wokingham, RG41 5QS,

 

Based in Wokingham, Borer Data Systems Ltd was established in 1975, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The current directors of this organisation are Chapman, Robert, Alford, Susanna, Wagstaffe, Leslie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPMAN, Robert N/A - 1
WAGSTAFFE, Leslie N/A 04 January 1996 1
Secretary Name Appointed Resigned Total Appointments
ALFORD, Susanna 01 December 2003 03 March 2008 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 01 August 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 06 October 2017
AD01 - Change of registered office address 22 June 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 17 September 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 15 June 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 05 June 2008
288b - Notice of resignation of directors or secretaries 03 March 2008
363a - Annual Return 14 January 2008
353 - Register of members 14 January 2008
287 - Change in situation or address of Registered Office 07 August 2007
AA - Annual Accounts 13 June 2007
363a - Annual Return 29 January 2007
AA - Annual Accounts 20 April 2006
363s - Annual Return 31 January 2006
AA - Annual Accounts 10 May 2005
395 - Particulars of a mortgage or charge 11 February 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 26 July 2004
363s - Annual Return 26 January 2004
288b - Notice of resignation of directors or secretaries 22 December 2003
288a - Notice of appointment of directors or secretaries 18 December 2003
AA - Annual Accounts 30 October 2003
AA - Annual Accounts 15 April 2003
363s - Annual Return 30 December 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 October 2002
363s - Annual Return 27 December 2001
AA - Annual Accounts 03 October 2001
363s - Annual Return 29 December 2000
363s - Annual Return 10 November 2000
AA - Annual Accounts 04 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1999
AA - Annual Accounts 02 November 1999
363s - Annual Return 11 January 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 26 October 1998
AA - Annual Accounts 01 May 1998
AA - Annual Accounts 04 May 1997
363s - Annual Return 22 April 1997
AA - Annual Accounts 26 March 1996
363s - Annual Return 05 February 1996
288 - N/A 18 January 1996
288 - N/A 17 January 1996
AA - Annual Accounts 11 July 1995
363s - Annual Return 15 May 1995
AA - Annual Accounts 02 February 1994
363s - Annual Return 10 January 1994
AA - Annual Accounts 12 February 1993
AA - Annual Accounts 16 September 1992
363a - Annual Return 26 March 1991
AA - Annual Accounts 07 March 1991
AA - Annual Accounts 07 March 1991
363 - Annual Return 13 September 1990
363 - Annual Return 12 June 1989
AA - Annual Accounts 11 January 1989
AA - Annual Accounts 26 January 1988
363 - Annual Return 24 September 1987
AA - Annual Accounts 24 April 1987
363 - Annual Return 24 April 1987
AA - Annual Accounts 24 October 1986
NEWINC - New incorporation documents 10 April 1975

Mortgages & Charges

Description Date Status Charge by
Debenture 09 February 2005 Outstanding

N/A

Single debenture 23 April 1985 Fully Satisfied

N/A

Counter indemnity and charge on deposit 29 December 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.