CEA SYSTEMS LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8EY

Company number 05039767
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 3 . The most likely internet sites of CEA SYSTEMS LIMITED are www.ceasystems.co.uk, and www.cea-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Cea Systems Limited is a Private Limited Company. The company registration number is 05039767. Cea Systems Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of Cea Systems Limited is The Retreat 406 Roding Lane South Woodford Green Essex Ig8 8ey. . SIKAPA, Leo is a Secretary of the company. SCALEABLE SOLUTIONS LIMITED is a Secretary of the company. SIKAPA, Leo is a Director of the company. Secretary MAENDL, Bridget has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director MAENDL, Bridget has been resigned. Director OKELUE, Eugene Chike has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SIKAPA, Leo
Appointed Date: 04 January 2007
Secretary
SCALEABLE SOLUTIONS LIMITED
Appointed Date: 13 December 2007
Director
SIKAPA, Leo
Appointed Date: 10 February 2004
53 years old

Resigned Directors

Secretary
MAENDL, Bridget
Resigned: 04 January 2007
Appointed Date: 10 February 2004
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004
Director
MAENDL, Bridget
Resigned: 04 January 2007
Appointed Date: 10 February 2004
51 years old
Director
OKELUE, Eugene Chike
Resigned: 13 December 2007
Appointed Date: 10 February 2004
55 years old
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004

Persons With Significant Control

Mr Leo Sikapa
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CEA SYSTEMS LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 3
22 Sep 2015
Total exemption small company accounts made up to 28 February 2015
13 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 3
...
... and 33 more events
10 Mar 2004
New secretary appointed;new director appointed
03 Mar 2004
Registered office changed on 03/03/04 from: 1 riverside house heron way truro TR1 2XN
18 Feb 2004
Secretary resigned
18 Feb 2004
Director resigned
10 Feb 2004
Incorporation

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