Company number 09991468
Status Active
Incorporation Date 8 February 2016
Company Type Private Limited Company
Address BBIC PHASE 2, POST BOX 13, INNOVATION WAY, BARNSLEY, SOUTH YORKSHIRE, ENGLAND, S75 1JL
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Statement of capital following an allotment of shares on 24 March 2016
GBP 200
; Appointment of Mr Thomas John Mackrill as a director on 24 March 2016. The most likely internet sites of CSP SYSTEMS LIMITED are www.cspsystems.co.uk, and www.csp-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Csp Systems Limited is a Private Limited Company.
The company registration number is 09991468. Csp Systems Limited has been working since 08 February 2016.
The present status of the company is Active. The registered address of Csp Systems Limited is Bbic Phase 2 Post Box 13 Innovation Way Barnsley South Yorkshire England S75 1jl. . BETHEL, Andrew John is a Director of the company. MACKRILL, Thomas John is a Director of the company. Director DICKINSON, Gary has been resigned. The company operates in "Wholesale of other office machinery and equipment".
Current Directors
Resigned Directors
Director
DICKINSON, Gary
Resigned: 24 March 2016
Appointed Date: 08 February 2016
62 years old
Persons With Significant Control
Mr Thomas John Mackrill
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Bethel
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CSP SYSTEMS LIMITED Events
15 Feb 2017
Confirmation statement made on 7 February 2017 with updates
29 Mar 2016
Statement of capital following an allotment of shares on 24 March 2016
29 Mar 2016
Appointment of Mr Thomas John Mackrill as a director on 24 March 2016
29 Mar 2016
Termination of appointment of Gary Dickinson as a director on 24 March 2016
29 Mar 2016
Appointment of Mr Andrew John Bethel as a director on 14 March 2016
29 Mar 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
29 Mar 2016
Registered office address changed from 12 Victoria Road Barnsley South Yorkshire S70 2BB United Kingdom to Bbic Phase 2, Post Box 13 Innovation Way Barnsley South Yorkshire S75 1JL on 29 March 2016
08 Feb 2016
Incorporation
Statement of capital on 2016-02-08
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)