CAVEO INFORMATION SYSTEMS LTD
SUTTON

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Company number 07991864
Status Active
Incorporation Date 15 March 2012
Company Type Private Limited Company
Address 21 STONECOT CLOSE, SUTTON, SURREY, SM3 9HR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 5,000 . The most likely internet sites of CAVEO INFORMATION SYSTEMS LTD are www.caveoinformationsystems.co.uk, and www.caveo-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Caveo Information Systems Ltd is a Private Limited Company. The company registration number is 07991864. Caveo Information Systems Ltd has been working since 15 March 2012. The present status of the company is Active. The registered address of Caveo Information Systems Ltd is 21 Stonecot Close Sutton Surrey Sm3 9hr. . MCGRATH, Catriona is a Director of the company. SEE, Brian is a Director of the company. Director RICHARDS, David has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MCGRATH, Catriona
Appointed Date: 15 March 2012
57 years old

Director
SEE, Brian
Appointed Date: 15 March 2012
57 years old

Resigned Directors

Director
RICHARDS, David
Resigned: 17 May 2012
Appointed Date: 15 March 2012
55 years old

Persons With Significant Control

Caveo Information Systems Limited (Ireland)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAVEO INFORMATION SYSTEMS LTD Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 5,000

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 5,000

...
... and 7 more events
03 Apr 2013
Registered office address changed from 21 Stonecot Close Sutton Surrey SM3 9HR England on 3 April 2013
25 Mar 2013
Previous accounting period shortened from 31 March 2013 to 31 December 2012
23 Mar 2013
Termination of appointment of David Richards as a director
23 Mar 2013
Registered office address changed from 60 Wolsey Drive Kingston Surrey KT2 5DN England on 23 March 2013
15 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted