CAPE SYSTEMS LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » Chiltern » SL9 0PH

Company number 02329752
Status Active
Incorporation Date 19 December 1988
Company Type Private Limited Company
Address 45 CHESHAM LANE, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0PH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 100 . The most likely internet sites of CAPE SYSTEMS LIMITED are www.capesystems.co.uk, and www.cape-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Cape Systems Limited is a Private Limited Company. The company registration number is 02329752. Cape Systems Limited has been working since 19 December 1988. The present status of the company is Active. The registered address of Cape Systems Limited is 45 Chesham Lane Chalfont St Peter Gerrards Cross Buckinghamshire Sl9 0ph. . AUSTIN, Keith Edmund is a Secretary of the company. LEONARD, Brad is a Director of the company. Secretary AYLING, Elizabeth Marie has been resigned. Secretary DYSON, Mark Russell has been resigned. Director AYLING, Elizabeth Marie has been resigned. Director AYLING, Peter Brian has been resigned. Director BIERMANN, Hugo has been resigned. Director MORLEY, Anthony David has been resigned. The company operates in "Business and domestic software development".


cape systems Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AUSTIN, Keith Edmund
Appointed Date: 14 January 2013
Director
LEONARD, Brad
Appointed Date: 01 February 2013
69 years old

Resigned Directors

Secretary
AYLING, Elizabeth Marie
Resigned: 14 January 2013
Appointed Date: 19 September 1993
Secretary
DYSON, Mark Russell
Resigned: 19 September 1993
Director
AYLING, Elizabeth Marie
Resigned: 12 January 2005
Appointed Date: 19 September 1993
79 years old
Director
AYLING, Peter Brian
Resigned: 06 February 2013
81 years old
Director
BIERMANN, Hugo
Resigned: 30 September 2015
Appointed Date: 12 February 2013
76 years old
Director
MORLEY, Anthony David
Resigned: 13 August 2004
77 years old

Persons With Significant Control

Cape Systems Group Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPE SYSTEMS LIMITED Events

06 Dec 2016
Confirmation statement made on 31 October 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 100
12 Dec 2015
Termination of appointment of Hugo Biermann as a director on 30 September 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
12 May 1989
Wd 03/05/89 ad 14/04/89--------- £ si 98@1=98 £ ic 2/100
12 May 1989
New director appointed
12 May 1989
Accounting reference date notified as 31/12
04 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Dec 1988
Incorporation

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