Company number 08793704
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address 8TH FLOOR, ELIZABETH HOUSE 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 100
. The most likely internet sites of C B I SYSTEMS LIMITED are www.cbisystems.co.uk, and www.c-b-i-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. C B I Systems Limited is a Private Limited Company.
The company registration number is 08793704. C B I Systems Limited has been working since 27 November 2013.
The present status of the company is Active. The registered address of C B I Systems Limited is 8th Floor Elizabeth House 54 58 High Street Edgware Middlesex Ha8 7ej. . BAYLIFFE, Jason Lee is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Jason Lee Bayliffe
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Vincenza Maria Rossi
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
C B I SYSTEMS LIMITED Events
06 Feb 2017
Confirmation statement made on 27 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
31 Jul 2015
Total exemption small company accounts made up to 30 November 2014
05 Jan 2015
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
19 May 2014
Director's details changed for Mr Jason Lee Bayliffe on 13 May 2014
19 May 2014
Director's details changed for Mr Jason Lee Bayliffe on 13 May 2014
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)