Company number 02081107
Status Active
Incorporation Date 5 December 1986
Company Type Private Limited Company
Address 133 MARFLEET AVENUE, HULL, HU9 5SA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25120 - Manufacture of doors and windows of metal
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Michael John Green as a director on 20 June 2016. The most likely internet sites of COMMERCIAL SYSTEMS INTERNATIONAL LIMITED are www.commercialsystemsinternational.co.uk, and www.commercial-systems-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Commercial Systems International Limited is a Private Limited Company.
The company registration number is 02081107. Commercial Systems International Limited has been working since 05 December 1986.
The present status of the company is Active. The registered address of Commercial Systems International Limited is 133 Marfleet Avenue Hull Hu9 5sa. . CRAVEN, Desmond Alan is a Director of the company. KLEINHOUT, Maarten Jan is a Director of the company. Secretary GREEN, Sandra has been resigned. Director GREEN, Michael John has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Desmond Alan Craven
Notified on: 20 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Maarten Jan Kleinhout
Notified on: 20 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
COMMERCIAL SYSTEMS INTERNATIONAL LIMITED Events
12 Jan 2017
Confirmation statement made on 18 July 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 January 2016
05 Jul 2016
Termination of appointment of Michael John Green as a director on 20 June 2016
05 Jul 2016
Director's details changed for Mr Desmond Alan Craven on 20 June 2016
05 Jul 2016
Appointment of Mr Maarten Kleinhout as a director on 20 June 2016
...
... and 78 more events
13 Feb 1987
Registered office changed on 13/02/87 from: somerset house, temple street, birmingham, B2 5DP
13 Feb 1987
Registered office changed on 13/02/87 from: somerset house, temple street, birmingham, B2 5DP
05 Dec 1986
Certificate of Incorporation
05 Dec 1986
Certificate of Incorporation
05 Dec 1986
Incorporation
20 June 2016
Charge code 0208 1107 0004
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Michael Green
Description: All present and future interests of the borrower in or over…
22 December 1995
Fixed and floating charge
Delivered: 30 December 1995
Status: Satisfied
on 30 September 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1995
Legal mortgage
Delivered: 29 December 1995
Status: Satisfied
on 30 September 2005
Persons entitled: Midland Bank PLC
Description: 133 marfleet avenue hull north humberside with the benefit…
5 August 1987
Fixed and floating charge
Delivered: 12 August 1987
Status: Satisfied
on 30 September 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge on the: undertaking and all…