CASSINI SYSTEMS LIMITED
STAMFORD

Hellopages » Cambridgeshire » Peterborough » PE9 3BA
Company number 08682150
Status Active
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address OAKFIELDS BAINTON GREEN ROAD, ASHTON, STAMFORD, PE9 3BA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 4 April 2017 GBP 1,368.01 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 9 March 2017 GBP 1,140 . The most likely internet sites of CASSINI SYSTEMS LIMITED are www.cassinisystems.co.uk, and www.cassini-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Cassini Systems Limited is a Private Limited Company. The company registration number is 08682150. Cassini Systems Limited has been working since 09 September 2013. The present status of the company is Active. The registered address of Cassini Systems Limited is Oakfields Bainton Green Road Ashton Stamford Pe9 3ba. . SMITH, Neil Edwin is a Secretary of the company. BAKER, Fiona Margaret is a Director of the company. HUXLEY, Liam Yevgeni is a Director of the company. KNAAP, Marc is a Director of the company. SMITH, Neil Edwin is a Director of the company. Director KNAAP, Claudia Ann has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SMITH, Neil Edwin
Appointed Date: 25 March 2015
Director
BAKER, Fiona Margaret
Appointed Date: 23 March 2015
48 years old
Director
HUXLEY, Liam Yevgeni
Appointed Date: 09 September 2013
57 years old
Director
KNAAP, Marc
Appointed Date: 14 March 2017
59 years old
Director
SMITH, Neil Edwin
Appointed Date: 25 March 2015
54 years old

Resigned Directors

Director
KNAAP, Claudia Ann
Resigned: 14 March 2017
Appointed Date: 25 March 2015
55 years old

Persons With Significant Control

Liam Yevgeni Huxley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CASSINI SYSTEMS LIMITED Events

27 Apr 2017
Statement of capital following an allotment of shares on 4 April 2017
  • GBP 1,368.01
11 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2017
Statement of capital following an allotment of shares on 9 March 2017
  • GBP 1,140
15 Mar 2017
Termination of appointment of Claudia Ann Knaap as a director on 14 March 2017
15 Mar 2017
Appointment of Marc Knaap as a director on 14 March 2017
...
... and 18 more events
25 Mar 2015
Appointment of Claudia Ann Knaap as a director on 25 March 2015
25 Mar 2015
Appointment of Fiona Margaret Baker as a director on 23 March 2015
17 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
19 Aug 2014
Registered office address changed from 3 Branksome Park House Branksome Business Park Poole Dorset BH12 1ED United Kingdom to Cavendish Suite the Saxon Centre 11 Bargates Christchurch Dorset BH23 1PZ on 19 August 2014
09 Sep 2013
Incorporation
Statement of capital on 2013-09-09
  • GBP 100

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