Broadoak Systems Limited
Company Profile
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MediumBroadoak Systems Limited
07034815•Private Limited With Share Capital
Egginton Road Hilton, Derby, Derbyshire, DE655FJ
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Incorporated
30/09/2009
Company Age
16 years
Directors
4
Employees
75
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Broadoak Systems Limited (07034815) is a private limited with share capital incorporated on 30/09/2009 (16 years old) and registered in derbyshire, DE655FJ. The company operates under SIC code 70100 - activities of head offices.
Broadoak systems limited is a computer software company based out of egginton road hilton, derby, derbyshire, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 30/09/2009
DE655FJ
75 employees
Financial Overview
Total Assets
£12.15M
Liabilities
£9.28M
Net Assets
£2.87M
Turnover
£42.88M
Cash
£985.4K
Key Metrics
75
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
74
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2025
Memorandum Articles
Category:Incorporation
Date:29-04-2025
Resolution
Category:Resolution
Date:29-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2021
Resolution
Category:Resolution
Date:08-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2013
Capital Allotment Shares
Category:Capital
Date:05-07-2013
Resolution
Category:Resolution
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Move Registers To Registered Office Company
Category:Address
Date:26-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-10-2010
Move Registers To Sail Company
Category:Address
Date:21-10-2010
Change Sail Address Company
Category:Address
Date:21-10-2010
Capital Allotment Shares
Category:Capital
Date:21-10-2010
Legacy
Category:Mortgage
Date:13-05-2010
Capital Allotment Shares
Category:Capital
Date:29-01-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:20-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2009
Legacy
Category:Mortgage
Date:16-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2009
Termination Director Company With Name
Category:Officers
Date:09-11-2009
Termination Secretary Company With Name
Category:Officers
Date:09-11-2009
Termination Director Company With Name
Category:Officers
Date:09-11-2009
Incorporation Company
Category:Incorporation
Date:30-09-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024
Trading Addresses
Egginton Road Hilton, Derby, Derbyshire, DE655FJRegistered
Related Companies
6
Contact
01283730606
Egginton Road Hilton, Derby, Derbyshire, DE655FJ