CATERING POS SYSTEMS COMPANY LIMITED
LONDON

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Company number 04820148
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address 8 WING YIP BUSINESS CENTRE, 395 EDGWARE ROAD, LONDON, NW2 6LN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CATERING POS SYSTEMS COMPANY LIMITED are www.cateringpossystemscompany.co.uk, and www.catering-pos-systems-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Catering Pos Systems Company Limited is a Private Limited Company. The company registration number is 04820148. Catering Pos Systems Company Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of Catering Pos Systems Company Limited is 8 Wing Yip Business Centre 395 Edgware Road London Nw2 6ln. The company`s financial liabilities are £74.51k. It is £9.19k against last year. The cash in hand is £4.57k. It is £3.48k against last year. And the total assets are £24.13k, which is £-0.38k against last year. CHEUNG, Wai Kwong is a Director of the company. Secretary MAN REGISTRARS LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other information technology service activities".


catering pos systems company Key Finiance

LIABILITIES £74.51k
+14%
CASH £4.57k
+321%
TOTAL ASSETS £24.13k
-2%
All Financial Figures

Current Directors

Director
CHEUNG, Wai Kwong
Appointed Date: 03 July 2003
69 years old

Resigned Directors

Secretary
MAN REGISTRARS LIMITED
Resigned: 18 March 2009
Appointed Date: 03 July 2003
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003

Persons With Significant Control

Mr Wai Kwong Cheung
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Mrs Wai Ying Cheung
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CATERING POS SYSTEMS COMPANY LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 3 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 150
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 25 more events
16 Jul 2003
New director appointed
16 Jul 2003
Registered office changed on 16/07/03 from: 280 grays inn road london WC1X 8EB
16 Jul 2003
Director resigned
16 Jul 2003
Secretary resigned
03 Jul 2003
Incorporation

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