CARDINAL SYSTEMS LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cheltenham » GL51 7JG

Company number 03501332
Status Active
Incorporation Date 29 January 1998
Company Type Private Limited Company
Address 37 PENNSYLVANIA AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL51 7JG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Micro company accounts made up to 5 April 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of CARDINAL SYSTEMS LIMITED are www.cardinalsystems.co.uk, and www.cardinal-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.2 miles; to Gloucester Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardinal Systems Limited is a Private Limited Company. The company registration number is 03501332. Cardinal Systems Limited has been working since 29 January 1998. The present status of the company is Active. The registered address of Cardinal Systems Limited is 37 Pennsylvania Avenue Cheltenham Gloucestershire Gl51 7jg. The company`s financial liabilities are £23.63k. It is £-7.5k against last year. . FRITH, John David is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary IDDON, Mark Andrew has been resigned. Secretary LAYOO, Peggy Ann has been resigned. Director FRITH, John has been resigned. The company operates in "Business and domestic software development".


cardinal systems Key Finiance

LIABILITIES £23.63k
-25%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FRITH, John David
Appointed Date: 02 August 2011
72 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 29 January 1998
Appointed Date: 29 January 1998
Secretary
IDDON, Mark Andrew
Resigned: 31 December 2015
Appointed Date: 11 January 2004
Secretary
LAYOO, Peggy Ann
Resigned: 11 January 2004
Appointed Date: 29 January 1998
Director
FRITH, John
Resigned: 01 August 2011
Appointed Date: 29 January 1998
73 years old

Persons With Significant Control

Mr John David Frith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CARDINAL SYSTEMS LIMITED Events

04 Feb 2017
Confirmation statement made on 29 January 2017 with updates
30 Dec 2016
Micro company accounts made up to 5 April 2016
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
01 Feb 2016
Termination of appointment of Mark Andrew Iddon as a secretary on 31 December 2015
28 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 39 more events
14 Jan 1999
Accounting reference date extended from 31/01/99 to 05/04/99
06 Apr 1998
Registered office changed on 06/04/98 from: 83 clerkenwell road london EC1R 5AR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Feb 1998
New secretary appointed
13 Feb 1998
Secretary resigned
29 Jan 1998
Incorporation

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