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BOURNE SYSTEMS LIMITED

Active
07401762·incorporated 2010-10-08

BOURNE SYSTEMS LIMITED is an active UK private limited company, incorporated on 8 October 2010 at Companies House (number 07401762; OpenRegistry canonical ID GB-07401762-bourne-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-10-08
Registered Address
7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, CF10 4LN
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BOURNE SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Persons with significant control

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

  • Mrs Jane Anderson born 1955 resident in Wales, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

BOURNE SYSTEMS LIMITED has previously traded as:

  • FORT SYSTEMS LIMITED (until 2012-04-19)
  • DR HEALTH DIRECT LIMITED (until 2012-03-07)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07401762.

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