C.I.M. SYSTEMS LIMITED
HEMEL HEMPSTEAD

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Company number 02792613
Status Active
Incorporation Date 22 February 1993
Company Type Private Limited Company
Address PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Appointment of Ian Michael Noble as a director on 6 December 2016. The most likely internet sites of C.I.M. SYSTEMS LIMITED are www.cimsystems.co.uk, and www.c-i-m-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. C I M Systems Limited is a Private Limited Company. The company registration number is 02792613. C I M Systems Limited has been working since 22 February 1993. The present status of the company is Active. The registered address of C I M Systems Limited is Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire Hp2 4nw. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. CALLAGHAN, Stephen James is a Director of the company. NOBLE, Ian Michael is a Director of the company. Secretary NUNN, Carol Jayne has been resigned. Secretary RICHARDSON, John David has been resigned. Secretary ROBERTS, Paul James has been resigned. Secretary SCHENCK, Daniel William has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director AL-SALEH, Adel Bedry has been resigned. Director COLL, Andrew has been resigned. Director GUDGE, Christopher David has been resigned. Director MEADEN, David John has been resigned. Director ROBERTS, Paul James has been resigned. Director SCOTT, Peter Robert has been resigned. Director STIER, John Robert has been resigned. Director STONE, Christopher Michael Renwick has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 22 December 2014
Director
CALLAGHAN, Stephen James
Appointed Date: 10 October 2016
64 years old
Director
NOBLE, Ian Michael
Appointed Date: 06 December 2016
69 years old

Resigned Directors

Secretary
NUNN, Carol Jayne
Resigned: 03 April 2006
Appointed Date: 18 August 2004
Secretary
RICHARDSON, John David
Resigned: 09 September 2013
Appointed Date: 03 April 2006
Secretary
ROBERTS, Paul James
Resigned: 18 August 2004
Appointed Date: 22 February 1993
Secretary
SCHENCK, Daniel William
Resigned: 22 December 2014
Appointed Date: 09 September 2013
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 22 February 1993
Appointed Date: 22 February 1993
Director
AL-SALEH, Adel Bedry
Resigned: 22 December 2014
Appointed Date: 22 December 2011
62 years old
Director
COLL, Andrew
Resigned: 06 December 2016
Appointed Date: 22 December 2014
55 years old
Director
GUDGE, Christopher David
Resigned: 25 November 1998
Appointed Date: 22 February 1993
61 years old
Director
MEADEN, David John
Resigned: 10 October 2016
Appointed Date: 22 December 2014
64 years old
Director
ROBERTS, Paul James
Resigned: 18 August 2004
Appointed Date: 22 February 1993
54 years old
Director
SCOTT, Peter Robert
Resigned: 18 August 2004
Appointed Date: 25 November 1998
65 years old
Director
STIER, John Robert
Resigned: 22 December 2014
Appointed Date: 18 August 2004
59 years old
Director
STONE, Christopher Michael Renwick
Resigned: 22 December 2011
Appointed Date: 18 August 2004
62 years old

Persons With Significant Control

Northgate Public Services (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C.I.M. SYSTEMS LIMITED Events

16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
24 Jan 2017
Accounts for a dormant company made up to 30 April 2016
20 Dec 2016
Appointment of Ian Michael Noble as a director on 6 December 2016
20 Dec 2016
Termination of appointment of Andrew Coll as a director on 6 December 2016
24 Oct 2016
Appointment of Mr Stephen James Callaghan as a director on 10 October 2016
...
... and 102 more events
28 Feb 1994
Return made up to 22/02/94; full list of members
  • 363(287) ‐ Registered office changed on 28/02/94
11 Mar 1993
Secretary resigned;new secretary appointed
09 Mar 1993
Accounting reference date notified as 30/04
09 Mar 1993
Ad 01/03/93--------- £ si 98@1=98 £ ic 2/100
22 Feb 1993
Incorporation

C.I.M. SYSTEMS LIMITED Charges

25 April 2003
All assets debenture
Delivered: 2 May 2003
Status: Satisfied on 28 August 2004
Persons entitled: Fairfax Gerrard Holdings LTD
Description: Fixed and floating charges over the undertaking and all…
13 December 2002
All assets debenture
Delivered: 17 December 2002
Status: Satisfied on 11 May 2004
Persons entitled: Bibby Factors Sussex Limited
Description: Fixed and floating charges over the undertaking and all…
29 March 1999
Mortgage debenture
Delivered: 15 April 1999
Status: Satisfied on 28 August 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 October 1998
Debenture
Delivered: 16 October 1998
Status: Satisfied on 8 January 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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