Company number 08517084
Status Active
Incorporation Date 7 May 2013
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 2
. The most likely internet sites of CFI SYSTEMS LIMITED are www.cfisystems.co.uk, and www.cfi-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cfi Systems Limited is a Private Limited Company.
The company registration number is 08517084. Cfi Systems Limited has been working since 07 May 2013.
The present status of the company is Active. The registered address of Cfi Systems Limited is Dalton House 60 Windsor Avenue London Sw19 2rr. . CLOUGH-MURRAY, Jamie Christopher is a Director of the company. VAN WYK, Michal Justin is a Director of the company. Director VAN WYK, Vanessa has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Director
VAN WYK, Vanessa
Resigned: 31 December 2013
Appointed Date: 07 May 2013
56 years old
Persons With Significant Control
Mr Michal Van Wyk
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CFI SYSTEMS LIMITED Events
21 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 May 2016
23 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
30 Nov 2015
Total exemption small company accounts made up to 31 May 2015
25 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 1 more events
20 Jan 2015
Total exemption small company accounts made up to 31 May 2014
17 Feb 2014
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
17 Feb 2014
Termination of appointment of Vanessa Van Wyk as a director
12 Nov 2013
Registered office address changed from 40 Arden Close Balsall Common Coventry CV7 7NY United Kingdom on 12 November 2013
07 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)