CNO SYSTEMS LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS1 2NE
Company number 05957800
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address SUITE 3A, 4A SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ENGLAND, SS1 2NE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from 4th Floor Gateway Building 10 Elmer Approach Southend-on-Sea Essex SS1 1LW to Suite 3a 4a Southchurch Road Southend-on-Sea SS1 2NE on 20 January 2017; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CNO SYSTEMS LIMITED are www.cnosystems.co.uk, and www.cno-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Cno Systems Limited is a Private Limited Company. The company registration number is 05957800. Cno Systems Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Cno Systems Limited is Suite 3a 4a Southchurch Road Southend On Sea England Ss1 2ne. . WILLIAMS, Mark is a Secretary of the company. WILLIAMS, Mark is a Director of the company. WILLIAMS, Natalie is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COVER, Arthur Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


cno systems Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILLIAMS, Mark
Appointed Date: 05 October 2006
Director
WILLIAMS, Mark
Appointed Date: 05 October 2006
55 years old
Director
WILLIAMS, Natalie
Appointed Date: 10 December 2008
50 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006
Director
COVER, Arthur Peter
Resigned: 01 May 2012
Appointed Date: 05 October 2006
84 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006

Persons With Significant Control

Mr Mark Williams
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Natalie Emma Williams
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CNO SYSTEMS LIMITED Events

20 Jan 2017
Registered office address changed from 4th Floor Gateway Building 10 Elmer Approach Southend-on-Sea Essex SS1 1LW to Suite 3a 4a Southchurch Road Southend-on-Sea SS1 2NE on 20 January 2017
11 Oct 2016
Confirmation statement made on 5 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 April 2016
27 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
10 Aug 2015
Amended total exemption small company accounts made up to 30 April 2015
...
... and 34 more events
26 Oct 2006
New director appointed
26 Oct 2006
New director appointed
17 Oct 2006
Secretary resigned
17 Oct 2006
Director resigned
05 Oct 2006
Incorporation

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