C.D.E. SYSTEMS LTD
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S8 9QD

Company number 03863754
Status Active
Incorporation Date 22 October 1999
Company Type Private Limited Company
Address 143 RUSHDALE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S8 9QD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1 . The most likely internet sites of C.D.E. SYSTEMS LTD are www.cdesystems.co.uk, and www.c-d-e-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Darnall Rail Station is 3 miles; to Dronfield Rail Station is 3.8 miles; to Rotherham Central Rail Station is 6.8 miles; to Elsecar Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C D E Systems Ltd is a Private Limited Company. The company registration number is 03863754. C D E Systems Ltd has been working since 22 October 1999. The present status of the company is Active. The registered address of C D E Systems Ltd is 143 Rushdale Road Sheffield South Yorkshire S8 9qd. . WILSON, Christopher Paul is a Secretary of the company. CLEMENT-JONES, Simon William Robert is a Director of the company. WILSON, Christopher Paul is a Director of the company. Secretary COSEC LIMITED has been resigned. Director CODIR LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WILSON, Christopher Paul
Appointed Date: 29 October 1999

Director
CLEMENT-JONES, Simon William Robert
Appointed Date: 29 October 1999
55 years old

Director
WILSON, Christopher Paul
Appointed Date: 29 October 1999
57 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 22 October 1999
Appointed Date: 22 October 1999

Director
CODIR LIMITED
Resigned: 22 October 1999
Appointed Date: 22 October 1999

Director
COSEC LIMITED
Resigned: 22 October 1999
Appointed Date: 22 October 1999

Persons With Significant Control

Mr Simon William Robert Clement-Jones
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

C.D.E. SYSTEMS LTD Events

30 Oct 2016
Confirmation statement made on 22 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1

21 May 2015
Total exemption small company accounts made up to 31 December 2014
24 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1

...
... and 36 more events
05 Nov 1999
New director appointed
28 Oct 1999
Director resigned
28 Oct 1999
Secretary resigned;director resigned
28 Oct 1999
Registered office changed on 28/10/99 from: 2 howarth court clays lane london E15 2EL
22 Oct 1999
Incorporation