C&D SYSTEMS LTD
BOLTON

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Company number 07090925
Status Active
Incorporation Date 30 November 2009
Company Type Private Limited Company
Address 10 OSPREY AVENUE, WESTHOUGHTON, BOLTON, ENGLAND, BL5 2SL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 30 November 2016 with updates; Statement of capital following an allotment of shares on 16 December 2015 GBP 100 . The most likely internet sites of C&D SYSTEMS LTD are www.cdsystems.co.uk, and www.c-d-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. C D Systems Ltd is a Private Limited Company. The company registration number is 07090925. C D Systems Ltd has been working since 30 November 2009. The present status of the company is Active. The registered address of C D Systems Ltd is 10 Osprey Avenue Westhoughton Bolton England Bl5 2sl. . CARTER, Peter Edward is a Director of the company. DORKEN, Debra is a Director of the company. DORKEN, Paul James is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
CARTER, Peter Edward
Appointed Date: 30 November 2009
62 years old
Director
DORKEN, Debra
Appointed Date: 16 December 2015
57 years old
Director
DORKEN, Paul James
Appointed Date: 30 November 2009
64 years old

Persons With Significant Control

Mr Paul James Dorken
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Edward Carter
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C&D SYSTEMS LTD Events

11 Jan 2017
Total exemption small company accounts made up to 30 November 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
11 Jan 2016
Statement of capital following an allotment of shares on 16 December 2015
  • GBP 100
11 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2016
Change of share class name or designation
...
... and 17 more events
13 Jan 2011
Total exemption small company accounts made up to 30 November 2010
12 Jan 2011
Registered office address changed from 39 Rosewood Westhoughton Bolton Lancashire BL5 2RX England on 12 January 2011
13 Dec 2010
Annual return made up to 30 November 2010 with full list of shareholders
27 Mar 2010
Particulars of a mortgage or charge / charge no: 1
30 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

C&D SYSTEMS LTD Charges

24 March 2010
Debenture
Delivered: 27 March 2010
Status: Satisfied on 10 September 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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