CEDAR SYSTEMS LIMITED
GWENT

Hellopages » Monmouthshire » Monmouthshire » NP16 5PB

Company number 02602376
Status Active
Incorporation Date 17 April 1991
Company Type Private Limited Company
Address CEDAR HOUSE, STATION ROAD, CHEPSTOW, GWENT, NP16 5PB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 52 . The most likely internet sites of CEDAR SYSTEMS LIMITED are www.cedarsystems.co.uk, and www.cedar-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Caldicot Rail Station is 5.4 miles; to Avonmouth Rail Station is 9.8 miles; to Bristol Parkway Rail Station is 10.4 miles; to Filton Abbey Wood Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cedar Systems Limited is a Private Limited Company. The company registration number is 02602376. Cedar Systems Limited has been working since 17 April 1991. The present status of the company is Active. The registered address of Cedar Systems Limited is Cedar House Station Road Chepstow Gwent Np16 5pb. The company`s financial liabilities are £17.65k. It is £7.71k against last year. The cash in hand is £44.21k. It is £19.17k against last year. And the total assets are £45.91k, which is £20.03k against last year. JAMES, Lewis Vivian is a Secretary of the company. JAMES, Lewis Vivian is a Director of the company. PHELPS, Jonathan Robert is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director HEFFERNAN, Paul Andrew has been resigned. Director PHELPS, Jonathan Robert has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


cedar systems Key Finiance

LIABILITIES £17.65k
+77%
CASH £44.21k
+76%
TOTAL ASSETS £45.91k
+77%
All Financial Figures

Current Directors

Secretary
JAMES, Lewis Vivian
Appointed Date: 28 June 1991

Director
JAMES, Lewis Vivian
Appointed Date: 28 June 1991
72 years old

Director
PHELPS, Jonathan Robert
Appointed Date: 06 April 1998
61 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 28 June 1991
Appointed Date: 17 April 1991

Director
HEFFERNAN, Paul Andrew
Resigned: 17 September 1999
Appointed Date: 28 June 1991
58 years old

Director
PHELPS, Jonathan Robert
Resigned: 31 March 1993
Appointed Date: 28 June 1991
61 years old

Nominee Director
MC FORMATIONS LIMITED
Resigned: 28 June 1991
Appointed Date: 17 April 1991

Persons With Significant Control

Mr Lewis Vivian James
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Jonathan Robert Phelps
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEDAR SYSTEMS LIMITED Events

28 Apr 2017
Confirmation statement made on 17 April 2017 with updates
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 52

30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Jun 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 52

...
... and 66 more events
26 Jul 1991
Secretary resigned;new secretary appointed;new director appointed

26 Jul 1991
Registered office changed on 26/07/91 from: 4A whitchurch road cardiff CF4 3LW

02 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

27 Jun 1991
Company name changed kentforce LIMITED\certificate issued on 28/06/91

17 Apr 1991
Incorporation

CEDAR SYSTEMS LIMITED Charges

23 September 2005
Rent deposit deed
Delivered: 6 October 2005
Status: Satisfied on 30 September 2011
Persons entitled: James Hay Pension Trustees Limited
Description: The sum of £120,072.90.