CALDBEC SYSTEMS LIMITED
EAST SUSSEX

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Company number 03552964

Status Active

Incorporation Date 24 April 1998

Company Type Private Limited Company

Address 26 HIGH STREET, BATTLE, EAST SUSSEX, TN33 0EA

Home Country United Kingdom

Nature of Business 62020 - Information technology consultancy activities

Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Director's details changed for Andrew Derek Peachey on 5 December 2016; Secretary's details changed for Amanda Jane Peachey on 5 December 2016. The most likely internet sites of CALDBEC SYSTEMS LIMITED are www.caldbecsystems.co.uk, and www.caldbec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Robertsbridge Rail Station is 4.7 miles; to St Leonards Warrior Square Rail Station is 5.4 miles; to Cooden Beach Rail Station is 6.3 miles; to Pevensey Bay Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caldbec Systems Limited is a Private Limited Company. The company registration number is 03552964. Caldbec Systems Limited has been working since 24 April 1998. The present status of the company is Active. The registered address of Caldbec Systems Limited is 26 High Street Battle East Sussex Tn33 0ea. . PEACHEY, Amanda Jane is a Secretary of the company. PEACHEY, Andrew Derek is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".

Current Directors

Secretary

PEACHEY, Amanda Jane

Appointed Date: 24 April 1998

Director

PEACHEY, Andrew Derek

Appointed Date: 24 April 1998
64 years old

Resigned Directors

Nominee Secretary

TEMPLE SECRETARIES LIMITED

Resigned: 24 April 1998
Appointed Date: 24 April 1998

Nominee Director

COMPANY DIRECTORS LIMITED

Resigned: 24 April 1998
Appointed Date: 24 April 1998

Persons With Significant Control

Mr Andrew Derek Peachey

Notified on: 17 April 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Amanda Jane Peachey

Notified on: 17 April 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALDBEC SYSTEMS LIMITED Events

24 Apr 2017

Confirmation statement made on 17 April 2017 with updates

06 Dec 2016

Director's details changed for Andrew Derek Peachey on 5 December 2016

06 Dec 2016

Secretary's details changed for Amanda Jane Peachey on 5 December 2016

12 Sep 2016

Total exemption small company accounts made up to 31 March 2016

28 Apr 2016

Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-28

GBP 100

...

... and 47 more events

10 May 1998

New secretary appointed

10 May 1998

New director appointed

08 May 1998

Registered office changed on 08/05/98 from: 26 high street battle east sussex TN33 0EA

This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

08 May 1998

Ad 01/05/98--------- £ si 98@1=98 £ ic 2/100

This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

24 Apr 1998

Incorporation

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