Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Bodoni Systems Limited
- Incorporated
- 7 February 1990 (36 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Arnaud Becuwe
- Controlled by
- Eco3 BV
- Accounts type
- Small
- Region
- East of England
- Address
- Unit 19 Unit 19Abbots Business ParkPrimrose HillKings LangleyWD4 8FR
Officers 2 active
Officer details are public data from the Companies House register.
Becuwe, Arnaud
Director · Appointed 11 March 2026
French
Born March 1973 (53)
British
Born June 1963 (63)
Officer history (7 former)
3 April 2026
Resigned Grant, Andrew Francis as Director
26 March 2026
Appointed Grant, Andrew Francis as Director
11 March 2026
Resigned Dehing, Frederik, Mr. as Director
11 March 2026
11 March 2026
Appointed Becuwe, Arnaud as Director
17 February 2026
Resigned Grant, Andrew Francis as Director
28 March 2025
Resigned Vermeersch, Joan as Director
28 March 2025
Appointed Dehing, Frederik, Mr. as Director
22 May 2019
Resigned Reid, Ian Murray as Director
24 August 2017
Appointed Vermeersch, Joan as Director
24 August 2017
Appointed Grant, Andrew Francis as Director
15 August 2017
Resigned Reid, Margaret as Secretary
15 August 2017
Resigned Reid, Margaret as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Eco3 BV
Corporate entity · Notified 3 May 2023
Has significant influence or control
Private Limited Company
Reg. no. Fc038403
Former controllers (4)
22 December 2025
Ceased Christian Tebroke — Right to appoint and remove directors
3 May 2023
Ceased Eco3 BV — Owns 75–100% of shares
11 February 2019
Ceased Ian Murray Reid — Owns 25–50% of shares
15 August 2017
Ceased Maggi Reid — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £202,325
- Current Ratio
- 42.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £210,686 | £173,196 | £157,104 | £155,637 | £193,961 | ||
| Current Assets | £2,417,711 | £1,955,763 | £1,398,032 | £1,084,095 | £3,113,416 | £2,697,751 | £2,324,947 |
| Debtors | £2,198,314 | £1,529,738 | £977,211 | £433,726 | £2,543,125 | £2,436,792 | £1,924,395 |
| Cash | £202,325 | £408,953 | £409,250 | £638,798 | £562,537 | £253,205 | £388,863 |
| Creditors (< 1 year) | £57,465 | £371,120 | £258,595 | £276,922 | £156,129 | £212,394 | £121,390 |
| Net Current Assets | £2,360,246 | £1,584,643 | £1,139,437 | £807,173 | £2,957,287 | £2,485,357 | £2,203,557 |
| Net Assets | £2,397,518 | ||||||
| Shareholder Funds | £2,573,461 | £1,787,982 | £1,350,123 | £980,369 | £3,114,391 | £2,640,994 | £2,397,518 |
| Turnover | £856,744 | ||||||
| Cost of Sales | £147,643 | ||||||
| Gross Profit | £709,101 | ||||||
| Admin Expenses | £414,084 | ||||||
| Staff Costs | £155,559 | ||||||
| Operating Profit | £295,017 | ||||||
| Profit Before Tax | £298,942 | ||||||
| Tax | £21,818 | ||||||
| Profit for Period | £277,124 | ||||||
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 27 April 2026 | Termination of appointment of a director | |||
| 31 March 2026 | Registered office address changed | |||
| 26 March 2026 | Appointment of a director | |||
| 16 March 2026 | Appointment of a director |
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