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Bodoni Systems Limited

Bodoni Systems Limited is an active company incorporated on 7 February 1990 with the registered office located in Watford, Hertfordshire. Bodoni Systems Limited was registered 35 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 days ago
Company No
02467939
Private limited company
Age
35 years
Incorporated 7 February 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (10 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Unit 19 Dwight Road
Orbital 25 Business Park
Watford
Hertfordshire
WD18 9DA
Address changed on 5 Dec 2025 (10 days ago)
Previous address was PO Box 4385 02467939 - Companies House Default Address Cardiff CF14 8LH
Telephone
01923220530
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Eco3 BV
PSC • PSC
Director • British • Lives in England • Born in Feb 1961
Director • Belgian • Lives in Belgium • Born in May 1972
Mr Christian Tebroke
PSC • German • Lives in Germany • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£408.95K
Decreased by £297 (-0%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£2.16M
Increased by £550.38K (+34%)
Total Liabilities
-£371.12K
Increased by £112.53K (+44%)
Net Assets
£1.79M
Increased by £437.86K (+32%)
Debt Ratio (%)
17%
Increased by 1.11% (+7%)
Latest Activity
Compulsory Strike-Off Discontinued
9 Days Ago on 6 Dec 2025
Registered Address Changed
10 Days Ago on 5 Dec 2025
Compulsory Gazette Notice
13 Days Ago on 2 Dec 2025
Mr. Frederik Dehing Details Changed
24 Days Ago on 21 Nov 2025
Small Accounts Submitted
2 Months Ago on 26 Sep 2025
Small Accounts Submitted
8 Months Ago on 31 Mar 2025
Mr. Frederik Dehing Appointed
8 Months Ago on 28 Mar 2025
Joan Vermeersch Resigned
8 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 19 Feb 2025
Christian Tebroke (PSC) Appointed
2 Years 8 Months Ago on 3 Apr 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 6 Dec 2025
Registered office address changed from PO Box 4385 02467939 - Companies House Default Address Cardiff CF14 8LH to Unit 19 Dwight Road Orbital 25 Business Park Watford Hertfordshire WD18 9DA on 5 December 2025
Submitted on 5 Dec 2025
Director's details changed for Mr. Frederik Dehing on 21 November 2025
Submitted on 5 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Submitted on 15 Oct 2025
Submitted on 15 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Appointment of Mr. Frederik Dehing as a director on 28 March 2025
Submitted on 1 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Mar 2025
Termination of appointment of Joan Vermeersch as a director on 28 March 2025
Submitted on 28 Mar 2025
Repayment History
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