CADENZA UNITED KINGDOM LIMITED
COLCHESTER SILENT SYSTEMS LIMITED

Hellopages » Essex » Tendring » CO7 8SZ

Company number 04132240
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address CLIPHEDGE FARM HARWICH ROAD, LITTLE BENTLEY, COLCHESTER, ESSEX, CO7 8SZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of CADENZA UNITED KINGDOM LIMITED are www.cadenzaunitedkingdom.co.uk, and www.cadenza-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Cadenza United Kingdom Limited is a Private Limited Company. The company registration number is 04132240. Cadenza United Kingdom Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Cadenza United Kingdom Limited is Cliphedge Farm Harwich Road Little Bentley Colchester Essex Co7 8sz. . HIBBERT, Clare is a Secretary of the company. HIBBERT, Clare is a Director of the company. RODGERS, Mark Douglas is a Director of the company. Nominee Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director DCS NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HIBBERT, Clare
Appointed Date: 15 January 2001
Director
HIBBERT, Clare
Appointed Date: 15 January 2001
70 years old
Director
RODGERS, Mark Douglas
Appointed Date: 15 January 2001
61 years old

Resigned Directors

Nominee Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 15 January 2001
Appointed Date: 29 December 2000
Nominee Director
DCS NOMINEES LIMITED
Resigned: 15 January 2001
Appointed Date: 29 December 2000

Persons With Significant Control

Ms Clare Hibbert
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CADENZA UNITED KINGDOM LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 48 more events
18 Jan 2001
Ad 15/01/01--------- £ si 4@1=4 £ ic 1/5
18 Jan 2001
Registered office changed on 18/01/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
18 Jan 2001
Accounting reference date extended from 31/12/01 to 31/01/02
18 Jan 2001
Secretary resigned
29 Dec 2000
Incorporation

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