CASEMAN SYSTEMS LIMITED

Hellopages » Greater London » Tower Hamlets » E2 9DP

Company number 04348475
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address 43A WADESON STREET, LONDON, E2 9DP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CASEMAN SYSTEMS LIMITED are www.casemansystems.co.uk, and www.caseman-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caseman Systems Limited is a Private Limited Company. The company registration number is 04348475. Caseman Systems Limited has been working since 07 January 2002. The present status of the company is Active. The registered address of Caseman Systems Limited is 43a Wadeson Street London E2 9dp. The company`s financial liabilities are £44.4k. It is £8.01k against last year. And the total assets are £99.01k, which is £12.62k against last year. WILLIAMS, Karen Faith Edith is a Secretary of the company. HARDMAN, Stephen John is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


caseman systems Key Finiance

LIABILITIES £44.4k
+22%
CASH n/a
TOTAL ASSETS £99.01k
+14%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Karen Faith Edith
Appointed Date: 28 January 2002
Director
HARDMAN, Stephen John
Appointed Date: 28 January 2002
60 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 January 2002
Appointed Date: 07 January 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 January 2002
Appointed Date: 07 January 2002

Persons With Significant Control

Mr Stephen John Hardman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Karen Faith Edith Hardman
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASEMAN SYSTEMS LIMITED Events

29 Mar 2017
Micro company accounts made up to 31 January 2017
17 Jan 2017
Confirmation statement made on 7 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
01 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 28 more events
07 Feb 2002
Registered office changed on 07/02/02 from: sjd accountancy norman house black prince yard 207-209 high street berkhamsted hertfordshire HP4 1AD
21 Jan 2002
Registered office changed on 21/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Jan 2002
Secretary resigned
21 Jan 2002
Director resigned
07 Jan 2002
Incorporation

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