UKCSCS LIMITED
GERRARDS CROSS CAPE SYSTEMS AND CONSULTING SERVICES LIMITED

Hellopages » Buckinghamshire » Chiltern » SL9 0PH

Company number 01770912
Status Active
Incorporation Date 17 November 1983
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
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 25,500 . The most likely internet sites of UKCSCS LIMITED are www.ukcscs.co.uk, and www.ukcscs.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Ukcscs Limited is a Private Limited Company. The company registration number is 01770912. Ukcscs Limited has been working since 17 November 1983. The present status of the company is Active. The registered address of Ukcscs Limited is 45 Chesham Lane Chalfont St Peter Gerrards Cross Buckinghamshire Sl9 0ph. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £-0.34k against last year. AUSTIN, Keith Edmund is a Secretary of the company. BLOCKER, Philip 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 AYLING, Victoria Kate has been resigned. Director BIERMANN, Hugo has been resigned. Director DYSON, Mark Russell has been resigned. Director LEISTNER, Otto, Herr has been resigned. Director LEONARD, Brad has been resigned. Director MORLEY, Anthony David has been resigned. Director TOMS, Nicholas has been resigned. Director WILSON, Alan Hartley has been resigned. The company operates in "Business and domestic software development".


ukcscs Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
-100%
All Financial Figures

Current Directors

Secretary
AUSTIN, Keith Edmund
Appointed Date: 14 January 2013
Director
BLOCKER, Philip
Appointed Date: 01 February 2013
68 years old

Resigned Directors

Secretary
AYLING, Elizabeth Marie
Resigned: 14 January 2013
Appointed Date: 10 December 1992
Secretary
DYSON, Mark Russell
Resigned: 10 December 1992
Director
AYLING, Elizabeth Marie
Resigned: 12 January 2005
79 years old
Director
AYLING, Peter Brian
Resigned: 07 February 2013
81 years old
Director
AYLING, Victoria Kate
Resigned: 30 April 2007
55 years old
Director
BIERMANN, Hugo
Resigned: 30 September 2015
Appointed Date: 01 July 2005
76 years old
Director
DYSON, Mark Russell
Resigned: 01 April 1994
65 years old
Director
LEISTNER, Otto, Herr
Resigned: 12 February 2013
Appointed Date: 01 July 2005
81 years old
Director
LEONARD, Brad
Resigned: 30 September 2015
Appointed Date: 01 February 2013
69 years old
Director
MORLEY, Anthony David
Resigned: 01 December 1994
77 years old
Director
TOMS, Nicholas
Resigned: 30 September 2015
Appointed Date: 01 July 2005
77 years old
Director
WILSON, Alan Hartley
Resigned: 01 December 1994
87 years old

Persons With Significant Control

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

UKCSCS LIMITED Events

06 Dec 2016
Confirmation statement made on 13 October 2016 with updates
19 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Dec 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 25,500
12 Dec 2015
Termination of appointment of Nicholas Toms as a director on 30 September 2015
12 Dec 2015
Termination of appointment of Brad Leonard as a director on 30 September 2015
...
... and 103 more events
06 Jan 1987
Return made up to 10/07/86; full list of members
12 Jul 1986
Secretary resigned;new secretary appointed
13 Apr 1984
Company name changed\certificate issued on 13/04/84
28 Feb 1984
Company name changed\certificate issued on 28/02/84
17 Nov 1983
Incorporation

Similar Companies

UKCS LTD UKCSB LIMITED UKCSE LTD UKCSMR LIMITED UKCT SUPPORT SERVICES LTD. UKCTC LTD UKCUC LTD