BOURNE SYSTEMS LIMITED
Company details
- Registered name
- BOURNE SYSTEMS LIMITED
- Company number
- 07401762
- Registered office
- 7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, CF10 4LN · 289 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 October 2010
- Status
- Active
- Age
- 15 years
- Previous names
- FORT SYSTEMS LIMITED (to 19 Apr 2012) · DR HEALTH DIRECT LIMITED (to 19 Apr 2012)
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Oct 2024
- Confirmation statement — next due
- 24 Jul 2026
- Confirmation statement — last
- 10 Jul 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 24 July 2026 (50 days overdue).
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mrs Jane Anderson |
| 19/04/2012 | Registered name changed | DR HEALTH DIRECT LIMITED | FORT SYSTEMS LIMITED |
| 19/04/2012 | Registered name changed | FORT SYSTEMS LIMITED | BOURNE SYSTEMS LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | -166 | -135 |
| Net assets | -175 | -148 |
| Employees (avg) | 4 ▼ 33.3% | 6 |
Documents for BOURNE SYSTEMS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BOURNE SYSTEMS LIMITED (07401762)
BOURNE SYSTEMS LIMITED is a private limited company incorporated on 8 October 2010 and registered in the United Kingdom under company number 07401762. Its registered office is at 7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, CF10 4LN. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 October 2024. , and the person with significant control is Mrs Jane Anderson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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