C-BASE SYSTEMS LTD.
LONDON

Hellopages » Greater London » Camden » NW3 2HP

Company number 02980537
Status Active
Incorporation Date 19 October 1994
Company Type Private Limited Company
Address 26A MANSFIELD ROAD, HAMPSTEAD, LONDON, NW3 2HP
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of C-BASE SYSTEMS LTD. are www.cbasesystems.co.uk, and www.c-base-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. C Base Systems Ltd is a Private Limited Company. The company registration number is 02980537. C Base Systems Ltd has been working since 19 October 1994. The present status of the company is Active. The registered address of C Base Systems Ltd is 26a Mansfield Road Hampstead London Nw3 2hp. The company`s financial liabilities are £8.04k. It is £-0.28k against last year. And the total assets are £9.13k, which is £-6.25k against last year. NICHOLLS, John is a Secretary of the company. ISTALIFI, Omar is a Director of the company. NICHOLLS, John is a Director of the company. WALKINGTON, Richard Giles Andrew is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Computer facilities management activities".


c-base systems Key Finiance

LIABILITIES £8.04k
-4%
CASH n/a
TOTAL ASSETS £9.13k
-41%
All Financial Figures

Current Directors

Secretary
NICHOLLS, John
Appointed Date: 18 October 1994
Director
ISTALIFI, Omar
Appointed Date: 01 August 2006
48 years old
Director
NICHOLLS, John
Appointed Date: 18 October 1994
90 years old
Director
WALKINGTON, Richard Giles Andrew
Appointed Date: 18 October 1994
57 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 October 1994
Appointed Date: 19 October 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 October 1994
Appointed Date: 19 October 1994

Persons With Significant Control

Mr John Nicholls
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Giles Andrew Walkington
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C-BASE SYSTEMS LTD. Events

24 Dec 2016
Micro company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
19 Nov 2015
Micro company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
26 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 1,000
...
... and 54 more events
14 Feb 1995
Ad 19/12/94--------- £ si 998@1=998 £ ic 2/1000
14 Feb 1995
Accounting reference date notified as 30/09
28 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Nov 1994
Registered office changed on 28/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Oct 1994
Incorporation

Similar Companies

CBASADOFSKYS LIMITED CBASE NET LTD CBAT ENGINEERING LTD CBATT91337 LIMITED CBAV LIMITED CBAY.CO.UK LTD CBAY.COM LTD