CIRRUS COMMUNICATION SYSTEMS LIMITED
NEW MILTON COTRONIC CIRRUS LIMITED COTRONIC (UK) LIMITED

Hellopages » Hampshire » New Forest » BH25 5NR

Company number 01444995
Status Active
Incorporation Date 21 August 1979
Company Type Private Limited Company
Address QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Steve Russell as a director on 30 September 2016. The most likely internet sites of CIRRUS COMMUNICATION SYSTEMS LIMITED are www.cirruscommunicationsystems.co.uk, and www.cirrus-communication-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. The distance to to Christchurch Rail Station is 5.1 miles; to Lymington Town Rail Station is 5.9 miles; to Brockenhurst Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cirrus Communication Systems Limited is a Private Limited Company. The company registration number is 01444995. Cirrus Communication Systems Limited has been working since 21 August 1979. The present status of the company is Active. The registered address of Cirrus Communication Systems Limited is Queensway House 11 Queensway New Milton Hampshire Bh25 5nr. . PEVEREL SECRETARIAL LIMITED is a Secretary of the company. MUNCER, Stuart Douglas is a Director of the company. Secretary BAGLEY, Richard David Francis has been resigned. Secretary COX, Carole Ann has been resigned. Secretary DALBY, Martin Lee has been resigned. Secretary EDWARDS, David Charles has been resigned. Director BANNISTER, Nigel Gordon has been resigned. Director BISHOP, Cecil Robert has been resigned. Director BOUGHEY, Gary has been resigned. Director COX, Carole Ann has been resigned. Director COX, Emma Louise has been resigned. Director COX, Roger William has been resigned. Director COX, William Robert has been resigned. Director CUMMINGS, Philip James has been resigned. Director DALBY, Martin Lee has been resigned. Director DAVEY, Andrew Jonathan has been resigned. Director EDGAR, Keith Alan has been resigned. Director EDWARDS, David Charles has been resigned. Director ENTWISTLE, Janet Elizabeth has been resigned. Director GARDNER, Andrew Philip has been resigned. Director GASTON, Michael John has been resigned. Director PRICE, David has been resigned. Director PROCTER, William Kenneth has been resigned. Director RUSSELL, Steve has been resigned. Director RUTHERFORD, Keith Charles has been resigned. Director SALEH, Ouda has been resigned. Director WADLOW, Catriona Ann has been resigned. Director WILLINGTON, Simon Leonard has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PEVEREL SECRETARIAL LIMITED
Appointed Date: 14 July 2011
Director
MUNCER, Stuart Douglas
Appointed Date: 01 June 2016
48 years old

Resigned Directors

Secretary
BAGLEY, Richard David Francis
Resigned: 02 January 2007
Appointed Date: 02 January 2002
Secretary
COX, Carole Ann
Resigned: 09 April 2001
Secretary
DALBY, Martin Lee
Resigned: 02 January 2002
Appointed Date: 09 April 2001
Secretary
EDWARDS, David Charles
Resigned: 14 July 2011
Appointed Date: 02 January 2007
Director
BANNISTER, Nigel Gordon
Resigned: 31 March 2011
Appointed Date: 09 April 2001
72 years old
Director
BISHOP, Cecil Robert
Resigned: 15 November 1995
106 years old
Director
BOUGHEY, Gary
Resigned: 09 April 2001
Appointed Date: 29 October 1999
63 years old
Director
COX, Carole Ann
Resigned: 09 April 2001
80 years old
Director
COX, Emma Louise
Resigned: 09 April 2001
Appointed Date: 11 March 1995
51 years old
Director
COX, Roger William
Resigned: 09 April 2001
82 years old
Director
COX, William Robert
Resigned: 05 April 1999
Appointed Date: 11 March 1995
49 years old
Director
CUMMINGS, Philip James
Resigned: 28 July 2013
Appointed Date: 11 July 2011
50 years old
Director
DALBY, Martin Lee
Resigned: 14 July 2003
Appointed Date: 09 April 2001
68 years old
Director
DAVEY, Andrew Jonathan
Resigned: 01 August 2014
Appointed Date: 20 November 2009
64 years old
Director
EDGAR, Keith Alan
Resigned: 02 May 2012
Appointed Date: 28 June 2011
73 years old
Director
EDWARDS, David Charles
Resigned: 14 July 2011
Appointed Date: 24 January 2008
68 years old
Director
ENTWISTLE, Janet Elizabeth
Resigned: 19 February 2015
Appointed Date: 16 May 2012
64 years old
Director
GARDNER, Andrew Philip
Resigned: 22 December 2014
Appointed Date: 01 August 2014
68 years old
Director
GASTON, Michael John
Resigned: 11 June 2010
Appointed Date: 31 May 2007
66 years old
Director
PRICE, David
Resigned: 04 February 1997
Appointed Date: 23 August 1993
80 years old
Director
PROCTER, William Kenneth
Resigned: 11 June 2010
Appointed Date: 31 May 2007
72 years old
Director
RUSSELL, Steve
Resigned: 30 September 2016
Appointed Date: 18 February 2015
62 years old
Director
RUTHERFORD, Keith Charles
Resigned: 24 January 2008
Appointed Date: 09 April 2001
73 years old
Director
SALEH, Ouda
Resigned: 19 September 2014
Appointed Date: 07 June 2013
46 years old
Director
WADLOW, Catriona Ann
Resigned: 31 August 2012
Appointed Date: 28 June 2011
64 years old
Director
WILLINGTON, Simon Leonard
Resigned: 25 April 2016
Appointed Date: 01 August 2014
48 years old

CIRRUS COMMUNICATION SYSTEMS LIMITED Events

11 May 2017
Confirmation statement made on 9 May 2017 with updates
20 Dec 2016
Full accounts made up to 31 December 2015
07 Oct 2016
Termination of appointment of Steve Russell as a director on 30 September 2016
06 Jun 2016
Appointment of Mr Stuart Douglas Muncer as a director on 1 June 2016
24 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 3,651,000
...
... and 164 more events
31 Oct 1987
Return made up to 31/08/87; full list of members
31 Oct 1987
Accounts for a small company made up to 31 May 1987
03 Mar 1987
Return made up to 31/10/86; full list of members
06 Jan 1987
Accounts for a small company made up to 31 May 1986
21 Aug 1979
Incorporation

CIRRUS COMMUNICATION SYSTEMS LIMITED Charges

8 October 2014
Charge code 0144 4995 0007
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
12 March 2012
Debenture
Delivered: 14 March 2012
Status: Satisfied on 21 January 2016
Persons entitled: Royal Bank of Scotland PLC
Description: For details of properties charged please refer to form MG01…
5 March 2012
An accession deed to a debenture dated 5 march 2012
Delivered: 12 March 2012
Status: Satisfied on 20 January 2016
Persons entitled: Royal Bank of Scotland PLC
Description: For details of properties charged please refer to the form…
30 November 2007
Composite debenture (opco group)
Delivered: 6 December 2007
Status: Satisfied on 19 April 2012
Persons entitled: Capita Trust Company Limited (Security Trustee)
Description: For details of properties charged please refer to form 395…
10 August 2006
Debenture
Delivered: 15 August 2006
Status: Satisfied on 6 August 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 1999
Debenture
Delivered: 19 November 1999
Status: Satisfied on 17 April 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 1992
Debenture
Delivered: 18 March 1992
Status: Satisfied on 3 December 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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