CASINI SYSTEMS LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS2 6HZ
Company number 04379093
Status Active
Incorporation Date 21 February 2002
Company Type Private Limited Company
Address CUMBERLAND HOUSE, 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Director's details changed for Mr Charles Edward Julian on 13 March 2017; Confirmation statement made on 21 February 2017 with updates; Director's details changed for Ben Charles Julian on 7 March 2017. The most likely internet sites of CASINI SYSTEMS LIMITED are www.casinisystems.co.uk, and www.casini-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Casini Systems Limited is a Private Limited Company. The company registration number is 04379093. Casini Systems Limited has been working since 21 February 2002. The present status of the company is Active. The registered address of Casini Systems Limited is Cumberland House 24 28 Baxter Avenue Southend On Sea Essex Ss2 6hz. . JULIAN, Charles Edward is a Secretary of the company. JULIAN, Ben Charles is a Director of the company. JULIAN, Charles Edward is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
JULIAN, Charles Edward
Appointed Date: 27 March 2002

Director
JULIAN, Ben Charles
Appointed Date: 27 March 2002
45 years old

Director
JULIAN, Charles Edward
Appointed Date: 27 March 2002
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 February 2002
Appointed Date: 21 February 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 February 2002
Appointed Date: 21 February 2002

Persons With Significant Control

Ben Charles Julian
Notified on: 6 April 2016
45 years old
Nature of control: Right to appoint and remove directors

Mr Charles Edward Julian
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CASINI SYSTEMS LIMITED Events

13 Mar 2017
Director's details changed for Mr Charles Edward Julian on 13 March 2017
07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
07 Mar 2017
Director's details changed for Ben Charles Julian on 7 March 2017
17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 13,500

...
... and 45 more events
01 Apr 2002
New director appointed
01 Apr 2002
New secretary appointed;new director appointed
27 Feb 2002
Secretary resigned
27 Feb 2002
Director resigned
21 Feb 2002
Incorporation