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Companies House/Kings Langley/Company profile

BODONI SYSTEMS LIMITED

Active
02467939·incorporated 1990-02-07

BODONI SYSTEMS LIMITED is an active UK private limited company, incorporated on 7 February 1990 at Companies House (number 02467939; OpenRegistry canonical ID GB-02467939-bodoni-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,499 active companies registered in Kings Langley (postcode WD4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-02-07
Registered Address
UNIT 19 UNIT 19, ABBOTS BUSINESS PARK, PRIMROSE HILL, KINGS LANGLEY, WD4 8FR, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Persons with significant control

BODONI SYSTEMS LIMITED has 1 person with significant control on file:

  • Eco3 Bv (Belgium reg. Fc038403). Notified 2023-05-03.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Christian Tebroke born 1974 resident in Germany, German national. Notified 2023-04-03. Ceased 2025-12-22.
    • Has the right to appoint and remove directors
  • Mr Ian Murray Reid born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-11.
    • Owns 25–50% of shares
  • Maggi Reid born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-15.
    • Owns 25–50% of shares
  • Eco3 Bv. Notified 2019-02-11. Ceased 2023-05-03.
    • Owns 75% or more of shares

Similar UK companies

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