CNC SYSTEMS LIMITED
PLYMOUTH

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Company number 04092701
Status Active
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address 41 HOUNDISCOMBE ROAD, MUTLEY, PLYMOUTH, PL4 6EX
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 19 October 2016 with updates; Micro company accounts made up to 31 October 2015. The most likely internet sites of CNC SYSTEMS LIMITED are www.cncsystems.co.uk, and www.cnc-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Cnc Systems Limited is a Private Limited Company. The company registration number is 04092701. Cnc Systems Limited has been working since 19 October 2000. The present status of the company is Active. The registered address of Cnc Systems Limited is 41 Houndiscombe Road Mutley Plymouth Pl4 6ex. . SALT, Michael Francis is a Secretary of the company. SALT, Angela Jill is a Director of the company. SALT, Michael Francis is a Director of the company. Secretary BUSINESS ASSIST LIMITED has been resigned. Director NEWCO FORMATIONS LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
SALT, Michael Francis
Appointed Date: 19 October 2000
Director
SALT, Angela Jill
Appointed Date: 19 October 2000
62 years old
Director
SALT, Michael Francis
Appointed Date: 19 October 2000
65 years old

Resigned Directors

Secretary
BUSINESS ASSIST LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000
Director
NEWCO FORMATIONS LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000

Persons With Significant Control

Mr Michael Francis Salt
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Angela Jill Salt
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CNC SYSTEMS LIMITED Events

15 Feb 2017
Micro company accounts made up to 31 October 2016
27 Oct 2016
Confirmation statement made on 19 October 2016 with updates
08 Apr 2016
Micro company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
12 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 31 more events
24 Oct 2000
Secretary resigned
24 Oct 2000
Director resigned
24 Oct 2000
New secretary appointed;new director appointed
24 Oct 2000
New director appointed
19 Oct 2000
Incorporation

CNC SYSTEMS LIMITED Charges

19 January 2001
Debenture
Delivered: 31 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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