C-N SYSTEMS (U.K) LTD
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 2JD

Company number 02062531
Status Active
Incorporation Date 8 October 1986
Company Type Private Limited Company
Address 20 RIVERSIDE CLOSE, WARRINGTON, WA1 2JD
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of C-N SYSTEMS (U.K) LTD are www.cnsystemsuk.co.uk, and www.c-n-systems-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. C N Systems U K Ltd is a Private Limited Company. The company registration number is 02062531. C N Systems U K Ltd has been working since 08 October 1986. The present status of the company is Active. The registered address of C N Systems U K Ltd is 20 Riverside Close Warrington Wa1 2jd. . COLEMAN, Alan is a Director of the company. Secretary COLEMAN, Alan has been resigned. Secretary NINNIS, David has been resigned. Director NINNIS, David has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
COLEMAN, Alan

77 years old

Resigned Directors

Secretary
COLEMAN, Alan
Resigned: 31 August 2006
Secretary
NINNIS, David
Resigned: 14 September 2009
Appointed Date: 01 November 2004
Director
NINNIS, David
Resigned: 01 November 2004
89 years old

Persons With Significant Control

Mr Alan Coleman
Notified on: 24 October 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

C-N SYSTEMS (U.K) LTD Events

27 Oct 2016
Confirmation statement made on 24 October 2016 with updates
18 May 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
24 Mar 2015
Total exemption small company accounts made up to 30 November 2014
24 Mar 2015
Registered office address changed from Unit 4 Wellington Street Warrington WA1 2DA to 20 Riverside Close Warrington WA1 2JD on 24 March 2015
...
... and 68 more events
28 Oct 1987
Company name changed\certificate issued on 28/10/87
28 Jan 1987
Accounting reference date notified as 31/10
17 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Oct 1986
Registered office changed on 17/10/86 from: 197-199 city road london EC1V 1JN
08 Oct 1986
Certificate of Incorporation

C-N SYSTEMS (U.K) LTD Charges

28 October 1991
Mortgage debenture
Delivered: 11 November 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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