CANTERWORTH SYSTEMS LIMITED
ALDERSHOT CANTERWORTH COMPUTERS LIMITED

Hellopages » Surrey » Guildford » GU12 6NA

Company number 02546356
Status Active
Incorporation Date 5 October 1990
Company Type Private Limited Company
Address 22 LONGFIELD ROAD LONGFIELD ROAD, ASH, ALDERSHOT, ENGLAND, GU12 6NA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63990 - Other information service activities n.e.c., 80200 - Security systems service activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registered office address changed from 22 Poyle Road Tongham Farnham Surrey GU10 1DU to 22 Longfield Road Longfield Road Ash Aldershot GU12 6NA on 24 February 2017; Confirmation statement made on 5 October 2016 with updates; Micro company accounts made up to 31 October 2015. The most likely internet sites of CANTERWORTH SYSTEMS LIMITED are www.canterworthsystems.co.uk, and www.canterworth-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Ash Vale Rail Station is 1.7 miles; to Blackwater Rail Station is 6.3 miles; to Bentley (Hants) Rail Station is 7.9 miles; to Bagshot Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canterworth Systems Limited is a Private Limited Company. The company registration number is 02546356. Canterworth Systems Limited has been working since 05 October 1990. The present status of the company is Active. The registered address of Canterworth Systems Limited is 22 Longfield Road Longfield Road Ash Aldershot England Gu12 6na. . HUGHES, Philip Robin is a Secretary of the company. COX, Timothy George is a Director of the company. HUGHES, Philip Robin is a Director of the company. Secretary DUDMAN, John has been resigned. Secretary PARR, Angela Marian has been resigned. Director CROSS, Deborah has been resigned. Director DUDHAN, John has been resigned. Director KITCHENER, Frank Edgar has been resigned. Director PARR, Angela Marian has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HUGHES, Philip Robin
Appointed Date: 19 February 1998
Director
COX, Timothy George
Appointed Date: 19 February 1998
73 years old
Director
HUGHES, Philip Robin

82 years old

Resigned Directors

Secretary
DUDMAN, John
Resigned: 19 February 1998
Appointed Date: 31 May 1995
Secretary
PARR, Angela Marian
Resigned: 31 May 1995
Director
CROSS, Deborah
Resigned: 19 February 1998
Appointed Date: 31 May 1995
64 years old
Director
DUDHAN, John
Resigned: 14 September 1995
Appointed Date: 16 January 1993
76 years old
Director
KITCHENER, Frank Edgar
Resigned: 29 September 1995
Appointed Date: 16 January 1993
80 years old
Director
PARR, Angela Marian
Resigned: 16 January 1993
77 years old

Persons With Significant Control

Mr :Philip Robin Hughes
Notified on: 5 October 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANTERWORTH SYSTEMS LIMITED Events

24 Feb 2017
Registered office address changed from 22 Poyle Road Tongham Farnham Surrey GU10 1DU to 22 Longfield Road Longfield Road Ash Aldershot GU12 6NA on 24 February 2017
25 Oct 2016
Confirmation statement made on 5 October 2016 with updates
08 Aug 2016
Micro company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 68 more events
31 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1990
Registered office changed on 31/10/90 from: 120 east road london N1 6AA
31 Oct 1990
Registered office changed on 31/10/90 from: 120 east road, london, N1 6AA
31 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Oct 1990
Incorporation

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