Company number 08172376
Status Active
Incorporation Date 8 August 2012
Company Type Private Limited Company
Address 3MC SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, CV3 4FJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Registered office address changed from Abbey House 7 Manor Road Coventry West Midlands CV1 2FW England to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 12 April 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of CLUGSTON SYSTEMS LIMITED are www.clugstonsystems.co.uk, and www.clugston-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Clugston Systems Limited is a Private Limited Company.
The company registration number is 08172376. Clugston Systems Limited has been working since 08 August 2012.
The present status of the company is Active. The registered address of Clugston Systems Limited is 3mc Siskin Drive Middlemarch Business Park Coventry England Cv3 4fj. . CLUGSTON, Steven is a Director of the company. Director CLUGSTON, Kim has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
CLUGSTON, Kim
Resigned: 01 June 2014
Appointed Date: 08 August 2012
47 years old
Persons With Significant Control
Mr Steven Clugston
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
CLUGSTON SYSTEMS LIMITED Events
12 Apr 2017
Registered office address changed from Abbey House 7 Manor Road Coventry West Midlands CV1 2FW England to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 12 April 2017
10 Jan 2017
Total exemption small company accounts made up to 31 August 2016
10 Aug 2016
Confirmation statement made on 5 August 2016 with updates
10 Aug 2016
Registered office address changed from 320 Columbine Road Ely Cambridgeshire CB6 3WR to Abbey House 7 Manor Road Coventry West Midlands CV1 2FW on 10 August 2016
23 Dec 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 5 more events
19 Aug 2013
Annual return made up to 8 August 2013 with full list of shareholders
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-08-19
14 Feb 2013
Statement of capital following an allotment of shares on 8 September 2012
14 Feb 2013
Statement of capital following an allotment of shares on 8 August 2012
10 Oct 2012
Appointment of Kim Clugston as a director
08 Aug 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted