COMPUTER AIDED BUSINESS SYSTEMS AND SERVICES LIMITED
LONDON

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Company number 02560719
Status Active
Incorporation Date 21 November 1990
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of COMPUTER AIDED BUSINESS SYSTEMS AND SERVICES LIMITED are www.computeraidedbusinesssystemsandservices.co.uk, and www.computer-aided-business-systems-and-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Computer Aided Business Systems and Services Limited is a Private Limited Company. The company registration number is 02560719. Computer Aided Business Systems and Services Limited has been working since 21 November 1990. The present status of the company is Active. The registered address of Computer Aided Business Systems and Services Limited is Solar House 282 Chase Road London N14 6nz. . BRADLEY, Sharon Elaine is a Secretary of the company. BRADLEY, Robert George is a Director of the company. Secretary PERVAIZ, Naeem has been resigned. Director MASLEN, David Peter has been resigned. Director MASLEN, John Christopher has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BRADLEY, Sharon Elaine
Appointed Date: 15 September 1996
Director
BRADLEY, Robert George

61 years old

Resigned Directors

Secretary
PERVAIZ, Naeem
Resigned: 02 May 1996
Director
MASLEN, David Peter
Resigned: 21 November 1996
83 years old
Director
MASLEN, John Christopher
Resigned: 21 November 1996
76 years old

Persons With Significant Control

Mr Robert George Bradley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPUTER AIDED BUSINESS SYSTEMS AND SERVICES LIMITED Events

09 Dec 2016
Confirmation statement made on 21 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
...
... and 65 more events
07 May 1991
Accounting reference date notified as 31/12
01 May 1991
Ad 21/11/90--------- £ si 98@1=98 £ ic 2/100
21 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Dec 1990
Registered office changed on 10/12/90 from: shaibern house 28 scrutton street london EC2A 4RQ
21 Nov 1990
Incorporation

COMPUTER AIDED BUSINESS SYSTEMS AND SERVICES LIMITED Charges

13 April 1995
Debenture
Delivered: 21 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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