C.B.L. BUSINESS SYSTEMS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » HP1 1LF

Company number 02634818
Status Active
Incorporation Date 2 August 1991
Company Type Private Limited Company
Address 77 MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1LF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 . The most likely internet sites of C.B.L. BUSINESS SYSTEMS LIMITED are www.cblbusinesssystems.co.uk, and www.c-b-l-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. C B L Business Systems Limited is a Private Limited Company. The company registration number is 02634818. C B L Business Systems Limited has been working since 02 August 1991. The present status of the company is Active. The registered address of C B L Business Systems Limited is 77 Marlowes Hemel Hempstead Hertfordshire Hp1 1lf. . BURNELL, Sean Graham is a Secretary of the company. BURNELL, Graham Ron is a Director of the company. Secretary BURNELL, Graham Ron has been resigned. Nominee Secretary CITY INITIATIVE LIMITED has been resigned. Director ANDERSON, John Mcneill has been resigned. Nominee Director C I NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BURNELL, Sean Graham
Appointed Date: 01 December 2008
Director
BURNELL, Graham Ron
Appointed Date: 05 August 1991
67 years old

Resigned Directors

Secretary
BURNELL, Graham Ron
Resigned: 01 December 2008
Appointed Date: 05 August 1991
Nominee Secretary
CITY INITIATIVE LIMITED
Resigned: 05 August 1991
Appointed Date: 02 August 1991
Director
ANDERSON, John Mcneill
Resigned: 01 December 2008
Appointed Date: 05 August 1991
78 years old
Nominee Director
C I NOMINEES LIMITED
Resigned: 05 August 1991
Appointed Date: 02 August 1991

Persons With Significant Control

Mr Graham Ron Burnell
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

C.B.L. BUSINESS SYSTEMS LIMITED Events

08 Aug 2016
Confirmation statement made on 2 August 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
08 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
...
... and 54 more events
19 Aug 1991
Secretary resigned;new secretary appointed;new director appointed
19 Aug 1991
Registered office changed on 19/08/91 from: 27 holywell hill st albans herts AL1 1EZ
19 Aug 1991
Director resigned;new director appointed
19 Aug 1991
Accounting reference date notified as 31/07
02 Aug 1991
Incorporation

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