Company number 07159446
Status Active
Incorporation Date 16 February 2010
Company Type Private Limited Company
Address 10 MINERVA INNOVATION CENTRE, STATION ROAD, ALCESTER, WARWICKSHIRE, B49 5ET
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 100
. The most likely internet sites of CROSS-CHECK SYSTEMS LIMITED are www.crosschecksystems.co.uk, and www.cross-check-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Cross Check Systems Limited is a Private Limited Company.
The company registration number is 07159446. Cross Check Systems Limited has been working since 16 February 2010.
The present status of the company is Active. The registered address of Cross Check Systems Limited is 10 Minerva Innovation Centre Station Road Alcester Warwickshire B49 5et. . MASON, Julie Ann is a Director of the company. MASON, Paul David is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 16 February 2010
Appointed Date: 16 February 2010
Persons With Significant Control
Mr Paul David Mason
Notified on: 16 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CROSS-CHECK SYSTEMS LIMITED Events
06 Mar 2017
Confirmation statement made on 16 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
...
... and 15 more events
25 Jan 2011
Previous accounting period shortened from 28 February 2011 to 31 December 2010
21 Jan 2011
Registered office address changed from 2 Silk Mill Row Eckington Worcestershire WR10 3AT England on 21 January 2011
21 Jan 2011
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 21 January 2011
18 Feb 2010
Termination of appointment of Oakley Secretarial Services Limited as a secretary
16 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)