CFR SYSTEMS LIMITED
LAUDER

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Company number SC281891
Status Active
Incorporation Date 21 March 2005
Company Type Private Limited Company
Address BURNFOOT FARMHOUSE, OXTON, LAUDER, BERWICKSHIRE, TD2 6PQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of CFR SYSTEMS LIMITED are www.cfrsystems.co.uk, and www.cfr-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Cfr Systems Limited is a Private Limited Company. The company registration number is SC281891. Cfr Systems Limited has been working since 21 March 2005. The present status of the company is Active. The registered address of Cfr Systems Limited is Burnfoot Farmhouse Oxton Lauder Berwickshire Td2 6pq. . SLOAN, Nancy Anne is a Secretary of the company. SLOAN, Hugh Young is a Director of the company. SLOAN, Nancy Anne is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SLOAN, Nancy Anne
Appointed Date: 21 March 2005
Director
SLOAN, Hugh Young
Appointed Date: 21 March 2005
66 years old
Director
SLOAN, Nancy Anne
Appointed Date: 01 September 2014
67 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 March 2005
Appointed Date: 21 March 2005

Persons With Significant Control

Mr Hugh Young Sloan
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CFR SYSTEMS LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
15 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 100
...
... and 19 more events
21 Dec 2006
Total exemption small company accounts made up to 31 May 2006
07 Apr 2006
Return made up to 21/03/06; full list of members
07 Feb 2006
Accounting reference date extended from 31/03/06 to 31/05/06
21 Mar 2005
Secretary resigned
21 Mar 2005
Incorporation

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