CC SYSTEMS (UK) LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 3HB
Company number 06711912
Status Active
Incorporation Date 30 September 2008
Company Type Private Limited Company
Address 16 ANNING STREET, LONDON, EC2A 3HB
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CC SYSTEMS (UK) LIMITED are www.ccsystemsuk.co.uk, and www.cc-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cc Systems Uk Limited is a Private Limited Company. The company registration number is 06711912. Cc Systems Uk Limited has been working since 30 September 2008. The present status of the company is Active. The registered address of Cc Systems Uk Limited is 16 Anning Street London Ec2a 3hb. . TILLISCH, Alexander is a Secretary of the company. MCANASPIE, Dominic is a Director of the company. TILLISCH, Alexander is a Director of the company. Secretary POUNDMORE LTD has been resigned. Director MASON, Robert Colin has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


cc systems (uk) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TILLISCH, Alexander
Appointed Date: 02 September 2015
Director
MCANASPIE, Dominic
Appointed Date: 02 September 2015
51 years old
Director
TILLISCH, Alexander
Appointed Date: 24 September 2015
43 years old

Resigned Directors

Secretary
POUNDMORE LTD
Resigned: 02 September 2015
Appointed Date: 30 September 2008
Director
MASON, Robert Colin
Resigned: 02 September 2015
Appointed Date: 30 September 2008
66 years old

Persons With Significant Control

Ridgewall Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CC SYSTEMS (UK) LIMITED Events

15 May 2017
Total exemption small company accounts made up to 30 September 2016
20 Oct 2016
Confirmation statement made on 30 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
19 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 220
17 Oct 2015
Registered office address changed from C/O Raffingers Stuart 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD to 16 Anning Street London EC2A 3HB on 17 October 2015
...
... and 29 more events
19 Dec 2009
Statement of capital following an allotment of shares on 13 July 2009
  • GBP 220
16 Dec 2009
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
11 Dec 2009
Annual return made up to 30 September 2009 with full list of shareholders
01 Apr 2009
Registered office changed on 01/04/2009 from, c/o alexander ash & co 1ST floor bristol & west house, 100 crossbrook street, cheshunt, herts, EN8 8JJ, united kingdom
30 Sep 2008
Incorporation

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