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BOM SYSTEMS LTD

Active
05911917·incorporated 2006-08-21

BOM SYSTEMS LTD is an active UK private limited company, incorporated on 21 August 2006 at Companies House (number 05911917; OpenRegistry canonical ID GB-05911917-bom-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 74901 (Environmental consulting activities), one of 8,435 active UK entities in that code and one of 8,529 active companies registered in Telford, Shropshire (postcode TF2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-21
Registered Address
UNIVERSITY OF WOLVERHAMPTON E INNOVATION CENTRE, PRIORSLEE, TELFORD, SHROPSHIRE, TF2 9FT, UNITED KINGDOM
SIC
74901 — Environmental consulting activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Persons with significant control

BOM SYSTEMS LTD has 1 person with significant control on file:

  • Mr Gavin Hugh Jordan born 1966 resident in England, British national. Notified 2024-07-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Interface Nrm Limited (England And Wales reg. 04615780). Notified 2020-08-07. Ceased 2024-07-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Michael Greenland born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2020-08-07.
    • Owns 75% or more of shares
  • Mr Kenneth Charles Dolman born 1940 resident in England, British national. Notified 2024-07-27. Ceased 2025-06-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BOM SYSTEMS LTD has previously traded as:

  • LIGNA LIMITED (until 2024-08-03)

Similar UK companies

Other companies registered under SIC 74901 (Environmental consulting activities):

Other companies registered in Telford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05911917.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.