CLUB SYSTEMS INTERNATIONAL LIMITED
MANCHESTER CRAGDALE LIMITED

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Company number 03550638
Status Active
Incorporation Date 22 April 1998
Company Type Private Limited Company
Address 2ND FLOOR, 49 PETER STREET, MANCHESTER, UNITED KINGDOM, M2 3NG
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Termination of appointment of Jenny Ann Penson as a director on 21 June 2016. The most likely internet sites of CLUB SYSTEMS INTERNATIONAL LIMITED are www.clubsystemsinternational.co.uk, and www.club-systems-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Club Systems International Limited is a Private Limited Company. The company registration number is 03550638. Club Systems International Limited has been working since 22 April 1998. The present status of the company is Active. The registered address of Club Systems International Limited is 2nd Floor 49 Peter Street Manchester United Kingdom M2 3ng. . ROBERTS, Glyn David is a Secretary of the company. PEABODY, Richard Edward is a Director of the company. ROBERTS, Gareth Ian is a Director of the company. ROBERTS, Glyn David is a Director of the company. Nominee Secretary VIBRANS, Philip Charles has been resigned. Director PENSON, Jenny Ann has been resigned. Nominee Director DAVENPORT CREDIT LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
ROBERTS, Glyn David
Appointed Date: 22 April 1998
Director
PEABODY, Richard Edward
Appointed Date: 09 December 2005
54 years old
Director
ROBERTS, Gareth Ian
Appointed Date: 22 April 1998
60 years old
Director
ROBERTS, Glyn David
Appointed Date: 22 April 1998
58 years old

Resigned Directors

Nominee Secretary
VIBRANS, Philip Charles
Resigned: 22 April 1998
Appointed Date: 22 April 1998
Director
PENSON, Jenny Ann
Resigned: 21 June 2016
Appointed Date: 19 May 1999
83 years old
Nominee Director
DAVENPORT CREDIT LIMITED
Resigned: 22 April 1998
Appointed Date: 22 April 1998

Persons With Significant Control

Mr Gareth Ian Roberts
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glyn David Roberts
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLUB SYSTEMS INTERNATIONAL LIMITED Events

11 May 2017
Confirmation statement made on 22 April 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 August 2016
21 Jun 2016
Termination of appointment of Jenny Ann Penson as a director on 21 June 2016
06 Jun 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 910
03 Jun 2016
Director's details changed for Gareth Ian Roberts on 3 June 2016
...
... and 82 more events
03 Jun 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Jun 1998
Registered office changed on 03/06/98 from: 1 ashfield road davenport stockport cheshire SK3 8UD
03 Jun 1998
New secretary appointed;new director appointed
03 Jun 1998
New director appointed
22 Apr 1998
Incorporation

CLUB SYSTEMS INTERNATIONAL LIMITED Charges

31 March 2005
Debenture
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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