C-KORE SYSTEMS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG5 1AZ

Company number 08238281
Status Active
Incorporation Date 3 October 2012
Company Type Private Limited Company
Address BDO LLP, REGENT HOUSE, CLINTON AVENUE, NOTTINGHAM, ENGLAND, NG5 1AZ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Annual return made up to 3 October 2015 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 20/10/2015 as it was not properly delivered. ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of C-KORE SYSTEMS LIMITED are www.ckoresystems.co.uk, and www.c-kore-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. C Kore Systems Limited is a Private Limited Company. The company registration number is 08238281. C Kore Systems Limited has been working since 03 October 2012. The present status of the company is Active. The registered address of C Kore Systems Limited is Bdo Llp Regent House Clinton Avenue Nottingham England Ng5 1az. . OVERFIELD, Judith is a Secretary of the company. OVERFIELD, Timothy Mark, Mt is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
OVERFIELD, Judith
Appointed Date: 27 February 2013
Director
OVERFIELD, Timothy Mark, Mt
Appointed Date: 27 February 2013
71 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 27 February 2013
Appointed Date: 03 October 2012
Director
WARD, Michael James
Resigned: 27 February 2013
Appointed Date: 03 October 2012
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 27 February 2013
Appointed Date: 03 October 2012

Persons With Significant Control

Mr Tim Overfield
Notified on: 3 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Susanne Overfield
Notified on: 3 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C-KORE SYSTEMS LIMITED Events

10 Nov 2016
Confirmation statement made on 3 October 2016 with updates
28 Oct 2016
Annual return made up to 3 October 2015 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 20/10/2015 as it was not properly delivered.
14 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2016
Statement of capital following an allotment of shares on 26 September 2016
  • GBP 120.80
14 Oct 2016
Amended total exemption small company accounts made up to 31 December 2015
...
... and 14 more events
05 Mar 2013
Appointment of Mrs Judith Overfield as a secretary
05 Mar 2013
Termination of appointment of Michael Ward as a director
05 Mar 2013
Termination of appointment of Gateley Incorporations Limited as a director
05 Mar 2013
Appointment of Mr Timothy Mark Overfield as a director
03 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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