CMS SUPATRAK LIMITED
SWINDON CMS GLOBAL TECHNOLOGIES LIMITED COURIER MANAGEMENT SYSTEMS LIMITED

Hellopages » Wiltshire » Swindon » SN5 7XZ
Company number 02836006
Status Active
Incorporation Date 14 July 1993
Company Type Private Limited Company
Address DELTA 1200 DELTA OFFICE PARK, WELTON ROAD, SWINDON, WILTSHIRE, SN5 7XZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Appointment of Mr Peter Richard Davies as a director on 25 November 2016; Termination of appointment of Julian Alistair Dennard as a director on 2 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CMS SUPATRAK LIMITED are www.cmssupatrak.co.uk, and www.cms-supatrak.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Cms Supatrak Limited is a Private Limited Company. The company registration number is 02836006. Cms Supatrak Limited has been working since 14 July 1993. The present status of the company is Active. The registered address of Cms Supatrak Limited is Delta 1200 Delta Office Park Welton Road Swindon Wiltshire Sn5 7xz. . LAVER, Gary is a Secretary of the company. AIREY, Jason Lee is a Director of the company. DAVIES, Peter Richard is a Director of the company. EVANS, Trevor David is a Director of the company. LAVER, Gary Stephen is a Director of the company. PENMAN, Damien is a Director of the company. QUINLAN, Ian is a Director of the company. WARD, Alan Graham is a Director of the company. Secretary AIREY, Jason Lee has been resigned. Nominee Secretary O'KEEFE, Sara Jane has been resigned. Secretary UPTON, Rupert John has been resigned. Secretary WYMAN, Stephen David Edward has been resigned. Director ALLISON, Colin Geoffrey has been resigned. Director ASTLE, Geoffrey Paul has been resigned. Director DENNARD, Julian Alistair has been resigned. Director HARPER, Alex has been resigned. Nominee Director HURST, Mary Therese Ita has been resigned. Director LIPSCOMBE, Roger Challis has been resigned. Director MACKENZIE, Gael Antony Colin has been resigned. Director MAHER, Rory Kane has been resigned. Director TAYLOR, Robin Francis has been resigned. Director UPTON, Rupert John has been resigned. Director WOOD, Simon has been resigned. Director WYMAN, Stephen David Edward has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LAVER, Gary
Appointed Date: 06 March 2008
Director
AIREY, Jason Lee
Appointed Date: 15 July 1993
59 years old
Director
DAVIES, Peter Richard
Appointed Date: 25 November 2016
66 years old
Director
EVANS, Trevor David
Appointed Date: 01 December 2007
59 years old
Director
LAVER, Gary Stephen
Appointed Date: 10 June 2008
69 years old
Director
PENMAN, Damien
Appointed Date: 01 July 2016
41 years old
Director
QUINLAN, Ian
Appointed Date: 29 February 2016
75 years old
Director
WARD, Alan Graham
Appointed Date: 02 January 2007
70 years old

Resigned Directors

Secretary
AIREY, Jason Lee
Resigned: 06 March 2008
Appointed Date: 15 January 2003
Nominee Secretary
O'KEEFE, Sara Jane
Resigned: 15 July 1993
Appointed Date: 14 July 1993
Secretary
UPTON, Rupert John
Resigned: 11 March 1999
Appointed Date: 15 July 1993
Secretary
WYMAN, Stephen David Edward
Resigned: 15 January 2003
Appointed Date: 11 March 1999
Director
ALLISON, Colin Geoffrey
Resigned: 08 August 2008
Appointed Date: 02 November 2005
77 years old
Director
ASTLE, Geoffrey Paul
Resigned: 16 December 2005
Appointed Date: 01 September 2005
59 years old
Director
DENNARD, Julian Alistair
Resigned: 02 November 2016
Appointed Date: 20 April 2011
53 years old
Director
HARPER, Alex
Resigned: 10 September 2014
Appointed Date: 03 January 2012
59 years old
Nominee Director
HURST, Mary Therese Ita
Resigned: 15 July 1993
Appointed Date: 14 July 1993
70 years old
Director
LIPSCOMBE, Roger Challis
Resigned: 30 November 2008
Appointed Date: 15 January 2003
72 years old
Director
MACKENZIE, Gael Antony Colin
Resigned: 31 July 1995
Appointed Date: 15 July 1993
62 years old
Director
MAHER, Rory Kane
Resigned: 27 March 2009
Appointed Date: 01 December 2007
59 years old
Director
TAYLOR, Robin Francis
Resigned: 16 September 2013
Appointed Date: 01 July 2012
74 years old
Director
UPTON, Rupert John
Resigned: 31 July 1995
Appointed Date: 15 July 1993
64 years old
Director
WOOD, Simon
Resigned: 31 October 2013
Appointed Date: 10 September 2012
56 years old
Director
WYMAN, Stephen David Edward
Resigned: 15 January 2003
Appointed Date: 15 July 1993
67 years old

Persons With Significant Control

Mr Jason Lee Airey
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors

CMS SUPATRAK LIMITED Events

01 Dec 2016
Appointment of Mr Peter Richard Davies as a director on 25 November 2016
14 Nov 2016
Termination of appointment of Julian Alistair Dennard as a director on 2 November 2016
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 14 July 2016 with updates
28 Jul 2016
Appointment of Mr Damien Penman as a director on 1 July 2016
...
... and 144 more events
02 Aug 1993
Ad 26/07/93--------- £ si 98@1=98 £ ic 2/100
20 Jul 1993
Director resigned
20 Jul 1993
Secretary resigned
20 Jul 1993
Registered office changed on 20/07/93 from: mountbarrow house 12 elizabeth street victoria, london. SW1W 9RB.
14 Jul 1993
Incorporation

CMS SUPATRAK LIMITED Charges

15 March 2013
Deed of charge over credit balances
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
4 July 2011
Debenture
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2005
Debenture
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: South West Ventures Fund No.1 L.P
Description: Fixed and floating charges over the undertaking and all…
29 November 1999
Debenture
Delivered: 7 December 1999
Status: Satisfied on 12 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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