CREATIVE BUSINESS SYSTEMS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP3 9SB
Company number 01567112
Status Active
Incorporation Date 10 June 1981
Company Type Private Limited Company
Address 56A LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 . The most likely internet sites of CREATIVE BUSINESS SYSTEMS LIMITED are www.creativebusinesssystems.co.uk, and www.creative-business-systems.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-four years and eight months. Creative Business Systems Limited is a Private Limited Company. The company registration number is 01567112. Creative Business Systems Limited has been working since 10 June 1981. The present status of the company is Active. The registered address of Creative Business Systems Limited is 56a London Road Apsley Hemel Hempstead Hertfordshire Hp3 9sb. The company`s financial liabilities are £22.76k. It is £-13.5k against last year. The cash in hand is £32.89k. It is £20.38k against last year. And the total assets are £603.88k, which is £-67.79k against last year. WASON, Sneh is a Secretary of the company. POYSER, Ian Steven is a Director of the company. WASON, Amit is a Director of the company. WASON, Kamal is a Director of the company. WASON, Vivek is a Director of the company. Director WASON, Tilak has been resigned. The company operates in "Information technology consultancy activities".


creative business systems Key Finiance

LIABILITIES £22.76k
-38%
CASH £32.89k
+162%
TOTAL ASSETS £603.88k
-11%
All Financial Figures

Current Directors

Secretary

Director
POYSER, Ian Steven
Appointed Date: 16 September 2002
65 years old

Director
WASON, Amit
Appointed Date: 31 December 1992
54 years old

Director
WASON, Kamal

82 years old

Director
WASON, Vivek
Appointed Date: 16 September 2002
52 years old

Resigned Directors

Director
WASON, Tilak
Resigned: 31 December 1992
106 years old

Persons With Significant Control

Mr Kamal Wason
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Sneh Wason
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREATIVE BUSINESS SYSTEMS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
07 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 85 more events
05 Sep 1988
Return made up to 30/11/87; full list of members

06 Jun 1988
Accounts made up to 31 March 1986

06 Jun 1988
Return made up to 30/11/86; full list of members

11 Nov 1981
Particulars of mortgage/charge
10 Jun 1981
Incorporation

CREATIVE BUSINESS SYSTEMS LIMITED Charges

7 April 2003
Rent deposit deed
Delivered: 24 April 2003
Status: Satisfied on 29 May 2012
Persons entitled: Cw Travel UK, LTD
Description: £27,935 deposited by the company with its landlord together…
9 August 1996
Legal charge
Delivered: 20 August 1996
Status: Satisfied on 29 May 2012
Persons entitled: Barclays Bank PLC
Description: 238 lower fore street, edmonton, l/b of enfield t/no: enl…
30 October 1981
Debenture
Delivered: 11 November 1981
Status: Satisfied on 20 June 2012
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charges over undertaking and all…