Company number 06533141
Status Active
Incorporation Date 13 March 2008
Company Type Private Limited Company
Address BANK CHAMBERS, 1 CENTRAL AVENUE, SITTINGBOURNE, KENT, ME10 4AE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 100
. The most likely internet sites of CANTIUM SYSTEMS LIMITED are www.cantiumsystems.co.uk, and www.cantium-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Queenborough Rail Station is 5.3 miles; to Hollingbourne Rail Station is 7 miles; to Harrietsham Rail Station is 7.1 miles; to Charing (Kent) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cantium Systems Limited is a Private Limited Company.
The company registration number is 06533141. Cantium Systems Limited has been working since 13 March 2008.
The present status of the company is Active. The registered address of Cantium Systems Limited is Bank Chambers 1 Central Avenue Sittingbourne Kent Me10 4ae. . MAALI, Amir Hossein is a Secretary of the company. MAALI, Amir Hossein is a Director of the company. MAALI, Suzanne is a Director of the company. PALMER, Brenda Marie is a Director of the company. PALMER, Derek is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
cantium systems Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 March 2008
Appointed Date: 13 March 2008
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 March 2008
Appointed Date: 13 March 2008
Persons With Significant Control
Mr Amir Hossein Maali
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Maali
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Palmer
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Brenda Marie Palmer
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CANTIUM SYSTEMS LIMITED Events
13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 March 2016
16 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
05 Nov 2015
Accounts for a dormant company made up to 31 March 2015
19 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
...
... and 18 more events
17 Mar 2008
Registered office changed on 17/03/2008 from marquess court 69 southampton row london WC1B 4ET england
17 Mar 2008
Director appointed derek palmer
17 Mar 2008
Appointment terminated secretary london law secretarial LIMITED
17 Mar 2008
Appointment terminated director london law services LIMITED
13 Mar 2008
Incorporation