CME SYSTEMS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4NW

Company number 02772487
Status Active
Incorporation Date 10 December 1992
Company Type Private Limited Company
Address PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 10 December 2016 with updates; Appointment of Ian Michael Noble as a director on 6 December 2016. The most likely internet sites of CME SYSTEMS LIMITED are www.cmesystems.co.uk, and www.cme-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Cme Systems Limited is a Private Limited Company. The company registration number is 02772487. Cme Systems Limited has been working since 10 December 1992. The present status of the company is Active. The registered address of Cme 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 BANKS, Roger Stephen has been resigned. Secretary COUTTS, Cheryl Jane has been resigned. Secretary COX, Melanie Rachel has been resigned. Secretary GOODY, Kevin Philip has been resigned. Secretary HEMMING, Vivienne Ruth has been resigned. Secretary HUMPHREY, Christopher John has been resigned. Secretary RICHARDSON, John David has been resigned. Secretary SADLER, John Michael has been resigned. Secretary SCHENCK, Daniel William has been resigned. Secretary THOMAS, Ronald David has been resigned. Secretary THOMAS, Tina Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AL-SALEH, Adel Bedry has been resigned. Director BANKS, Roger Stephen has been resigned. Director BASS, Neil Anthony has been resigned. Director BODHA, James Sanjay has been resigned. Director COLL, Andrew has been resigned. Director GIBSON, John Leonard has been resigned. Director GOODY, Kevin Philip has been resigned. Director HUNT, Simon Anthony has been resigned. Director MCCANN, James has been resigned. Director MEADEN, David John has been resigned. Director STIER, John Robert has been resigned. Director STONE, Christopher Michael Renwick has been resigned. Director TAIT, Ian has been resigned. Director THOMAS, Ronald David has been resigned. Director TYRRELL, Simon Robert Edgar has been resigned. The company operates in "Non-trading company".


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
BANKS, Roger Stephen
Resigned: 24 February 1994
Appointed Date: 10 December 1992
Secretary
COUTTS, Cheryl Jane
Resigned: 19 July 2006
Appointed Date: 05 November 2004
Secretary
COX, Melanie Rachel
Resigned: 02 August 2004
Appointed Date: 24 February 2004
Secretary
GOODY, Kevin Philip
Resigned: 26 October 1994
Appointed Date: 24 February 1994
Secretary
HEMMING, Vivienne Ruth
Resigned: 24 February 2004
Appointed Date: 12 June 2002
Secretary
HUMPHREY, Christopher John
Resigned: 05 November 2004
Appointed Date: 02 August 2004
Secretary
RICHARDSON, John David
Resigned: 09 September 2013
Appointed Date: 31 October 2008
Secretary
SADLER, John Michael
Resigned: 31 October 2008
Appointed Date: 19 July 2006
Secretary
SCHENCK, Daniel William
Resigned: 22 December 2014
Appointed Date: 09 September 2013
Secretary
THOMAS, Ronald David
Resigned: 09 May 1994
Appointed Date: 03 February 1993
Secretary
THOMAS, Tina Ann
Resigned: 12 June 2002
Appointed Date: 09 May 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 1992
Appointed Date: 10 December 1992
Director
AL-SALEH, Adel Bedry
Resigned: 22 December 2014
Appointed Date: 22 December 2011
62 years old
Director
BANKS, Roger Stephen
Resigned: 24 February 1994
Appointed Date: 10 December 1992
71 years old
Director
BASS, Neil Anthony
Resigned: 31 October 2008
Appointed Date: 03 September 2002
72 years old
Director
BODHA, James Sanjay
Resigned: 30 June 2003
Appointed Date: 12 June 2002
58 years old
Director
COLL, Andrew
Resigned: 06 December 2016
Appointed Date: 22 December 2014
55 years old
Director
GIBSON, John Leonard
Resigned: 17 February 2004
Appointed Date: 22 July 2002
73 years old
Director
GOODY, Kevin Philip
Resigned: 30 September 1994
Appointed Date: 24 February 1994
67 years old
Director
HUNT, Simon Anthony
Resigned: 03 September 2002
Appointed Date: 12 June 2002
79 years old
Director
MCCANN, James
Resigned: 01 July 2007
Appointed Date: 30 June 2003
63 years old
Director
MEADEN, David John
Resigned: 10 October 2016
Appointed Date: 22 December 2014
64 years old
Director
STIER, John Robert
Resigned: 22 December 2014
Appointed Date: 31 October 2008
59 years old
Director
STONE, Christopher Michael Renwick
Resigned: 22 December 2011
Appointed Date: 31 October 2008
62 years old
Director
TAIT, Ian
Resigned: 09 October 2003
Appointed Date: 12 June 2002
68 years old
Director
THOMAS, Ronald David
Resigned: 08 September 2003
Appointed Date: 10 December 1992
74 years old
Director
TYRRELL, Simon Robert Edgar
Resigned: 31 October 2008
Appointed Date: 10 March 2004
72 years old

Persons With Significant Control

Nps (Uk5) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CME SYSTEMS LIMITED Events

25 Jan 2017
Accounts for a dormant company made up to 30 April 2016
23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
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 113 more events
23 Feb 1993
Memorandum and Articles of Association
23 Feb 1993
Nc inc already adjusted 03/02/93
23 Feb 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Dec 1992
Secretary resigned
10 Dec 1992
Incorporation

CME SYSTEMS LIMITED Charges

23 May 1994
Single debenture
Delivered: 26 May 1994
Status: Satisfied on 15 October 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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