opendata.bot
Company number
03499752

BOSSE COMPUTERS LIMITED

Officer · TSAI, Hui-Yu and 6 others
Active
✓ Active company on the official register. Next accounts due 26 April 2027.

Company details

Registered name
BOSSE COMPUTERS LIMITED
Company number
03499752
Registered office
Wharfside Way, Trafford Park, Manchester, M17 1AN
Company type
Private limited company
Incorporated on
27 January 1998
Status
Active
Age
28 years
Previous names
31 COMPUTERS LTD. (to 02 Jan 2002)
Nature of business (SIC)
46510 — Wholesale of computers, computer peripheral equipment and software
Accounts — next due
26 Apr 2027
Accounts — last made up to
26 Jul 2025
Confirmation statement — next due
10 Feb 2027
Confirmation statement — last
27 Jan 2026

Officers

2 active · 5 resigned

secretary
Appointed 30/11/2001
Active
director
Appointed 14/12/2007
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Hui-Yu Christina Tsai
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 30/11/2001
director Appointed 14/12/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/02/2021 Director resigned TSAI HUNG, Pi-Lien
06/04/2016 Person with significant control added Miss Hui-Yu Christina Tsai
14/12/2007 Director appointed TSAI, Hui-Yu Christina
02/01/2002 Registered name changed 31 COMPUTERS LTD. BOSSE COMPUTERS LIMITED
30/11/2001 Secretary resigned TSAI, Hui Chen Tina
30/11/2001 Secretary appointed TSAI, Hui-Yu
10/11/1999 Secretary resigned HSU, Alice Chia Ling
10/11/1999 Secretary appointed TSAI, Hui Chen Tina
13/03/1998 Charge registered Rent deposit deed
27/01/1998 Corporate-nominee-director resigned COMPANY DIRECTORS LIMITED
27/01/1998 Corporate-nominee-secretary resigned TEMPLE SECRETARIES LIMITED
27/01/1998 Corporate-nominee-director appointed COMPANY DIRECTORS LIMITED
27/01/1998 Director appointed TSAI HUNG, Pi-Lien
27/01/1998 Corporate-nominee-secretary appointed TEMPLE SECRETARIES LIMITED
27/01/1998 Secretary appointed HSU, Alice Chia Ling

Financial highlights

No figures could be read from the accounts filed on 13 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BOSSE COMPUTERS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Charges

0 outstanding · 1 satisfied

Rent deposit deed — persons entitled: Willan Investments Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BOSSE COMPUTERS LIMITED?
According to the official registry, the company number of BOSSE COMPUTERS LIMITED is 03499752.
Where is BOSSE COMPUTERS LIMITED registered?
The registered office is Wharfside Way, Trafford Park, Manchester, M17 1AN.
Who runs BOSSE COMPUTERS LIMITED?
TSAI, Hui-Yu is listed among the officers of BOSSE COMPUTERS LIMITED.
What is the SIC code of BOSSE COMPUTERS LIMITED?
The nature of business is recorded under SIC code 46510 — Wholesale of computers, computer peripheral equipment and software.
Who controls BOSSE COMPUTERS LIMITED?
Miss Hui-Yu Christina Tsai is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of BOSSE COMPUTERS LIMITED due?
The next annual accounts are due by 26 April 2027, and the last accounts were made up to 26 July 2025.

About BOSSE COMPUTERS LIMITED (03499752)

BOSSE COMPUTERS LIMITED is a private limited company incorporated on 27 January 1998 and registered in the United Kingdom under company number 03499752. Its registered office is at Wharfside Way, Trafford Park, Manchester, M17 1AN. The recorded nature of business is wholesale of computers, computer peripheral equipment and software (SIC 46510). The company is currently active , with statutory accounts last made up to 26 July 2025. 7 active officers are on record , and the person with significant control is Miss Hui-Yu Christina Tsai. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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