Boe Information Systems Limited
Company Profile
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MicroBoe Information Systems Limited
03276765•Private Limited With Share Capital
2 Chalkhill House, 19 Rosary Road, Norwich, NR11SZ
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Incorporated
12/11/1996
Company Age
29 years
Directors
4
Employees
4
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Boe Information Systems Limited (03276765) is a private limited with share capital incorporated on 12/11/1996 (29 years old) and registered in norwich, NR11SZ. The company operates under SIC code 62012 - business and domestic software development.
Boe is a software & mobile application development company specialising in products and services for commercial property companies.we also provide bespoke development work on windows and web platforms, examples of our work include development and maintenance of the shopproperty web site for the uk r...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 12/11/1996
NR11SZ
4 employees
Financial Overview
Total Assets
£336.0K
Liabilities
£335.1K
Net Assets
£933
Est. Turnover
£1.84M
AI Estimated
Unreported
Cash
£261.2K
Key Metrics
4
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Capital Allotment Shares
Category:Capital
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Capital Alter Shares Subdivision
Category:Capital
Date:10-05-2010
Capital Allotment Shares
Category:Capital
Date:10-05-2010
Resolution
Category:Resolution
Date:10-05-2010
Resolution
Category:Resolution
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2009
Legacy
Category:Annual Return
Date:26-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2008
Legacy
Category:Address
Date:13-05-2008
Legacy
Category:Annual Return
Date:31-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:20-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2006
Legacy
Category:Annual Return
Date:22-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2004
Legacy
Category:Annual Return
Date:25-11-2004
Legacy
Category:Address
Date:17-09-2004
Legacy
Category:Officers
Date:16-09-2004
Legacy
Category:Officers
Date:16-09-2004
Legacy
Category:Annual Return
Date:09-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2002
Legacy
Category:Annual Return
Date:20-11-2002
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:29-01-2002
Legacy
Category:Annual Return
Date:19-11-2001
Legacy
Category:Annual Return
Date:15-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2000
Legacy
Category:Address
Date:07-07-2000
Auditors Resignation Company
Category:Auditors
Date:31-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2000
Legacy
Category:Annual Return
Date:08-12-1999
Legacy
Category:Annual Return
Date:21-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-1998
Legacy
Category:Annual Return
Date:19-02-1998
Legacy
Category:Capital
Date:27-10-1997
Legacy
Category:Accounts
Date:21-07-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-1997
Legacy
Category:Officers
Date:16-01-1997
Legacy
Category:Officers
Date:16-01-1997
Legacy
Category:Officers
Date:16-01-1997
Legacy
Category:Officers
Date:16-01-1997
Legacy
Category:Address
Date:16-01-1997
Incorporation Company
Category:Incorporation
Date:12-11-1996
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date24/11/2025
Latest Accounts31/03/2025
Trading Addresses
2 Chalk Hill House, 19 Rosary Road, Norwich, Norfolk, NR11SZRegistered
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