CAD SYSTEMS LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9TW

Company number 01854854
Status Active
Incorporation Date 12 October 1984
Company Type Private Limited Company
Address COMPUTACENTER, HATFIELD AVENUE, HATFIELD, HERTFORDSHIRE, AL10 9TW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Simon Pereira as a director on 14 September 2016; Appointment of Mr Raymond John Gray as a secretary on 16 September 2016. The most likely internet sites of CAD SYSTEMS LIMITED are www.cadsystems.co.uk, and www.cad-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The distance to to Stevenage Rail Station is 9.1 miles; to Watford North Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.9 miles; to Bushey Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cad Systems Limited is a Private Limited Company. The company registration number is 01854854. Cad Systems Limited has been working since 12 October 1984. The present status of the company is Active. The registered address of Cad Systems Limited is Computacenter Hatfield Avenue Hatfield Hertfordshire Al10 9tw. . GRAY, Raymond John is a Secretary of the company. CONOPHY, Francis Anthony is a Director of the company. GRAY, Raymond John is a Director of the company. Secretary BENADE, Stephen John has been resigned. Secretary GRAY, Raymond John has been resigned. Secretary POTTINGER, Alan James has been resigned. Director BENADE, Stephen John has been resigned. Director HULME, Philip William has been resigned. Director OGDEN, Peter James, Sir has been resigned. Director PEREIRA, Simon has been resigned. Director POTTINGER, Alan James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAY, Raymond John
Appointed Date: 16 September 2016

Director
CONOPHY, Francis Anthony
Appointed Date: 07 June 2002
67 years old

Director
GRAY, Raymond John
Appointed Date: 14 September 2016
49 years old

Resigned Directors

Secretary
BENADE, Stephen John
Resigned: 05 April 2013
Appointed Date: 04 October 2005

Secretary
GRAY, Raymond John
Resigned: 14 September 2016
Appointed Date: 05 April 2013

Secretary
POTTINGER, Alan James
Resigned: 04 October 2005

Director
BENADE, Stephen John
Resigned: 05 April 2013
Appointed Date: 04 October 2005
60 years old

Director
HULME, Philip William
Resigned: 07 June 2002
77 years old

Director
OGDEN, Peter James, Sir
Resigned: 07 June 2002
78 years old

Director
PEREIRA, Simon
Resigned: 14 September 2016
Appointed Date: 05 April 2013
44 years old

Director
POTTINGER, Alan James
Resigned: 04 October 2005
Appointed Date: 07 June 2002
67 years old

Persons With Significant Control

Computacenter (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAD SYSTEMS LIMITED Events

19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
20 Sep 2016
Termination of appointment of Simon Pereira as a director on 14 September 2016
20 Sep 2016
Appointment of Mr Raymond John Gray as a secretary on 16 September 2016
20 Sep 2016
Termination of appointment of Raymond John Gray as a secretary on 14 September 2016
20 Sep 2016
Appointment of Mr Raymond John Gray as a director on 14 September 2016
...
... and 87 more events
14 Sep 1987
Accounts for a dormant company made up to 31 December 1986

14 Sep 1987
Return made up to 24/07/87; full list of members

25 Nov 1986
Accounts for a dormant company made up to 31 December 1985

18 Oct 1986
Return made up to 25/04/86; full list of members

08 May 1986
Gazettable document

CAD SYSTEMS LIMITED Charges

12 October 1988
Legal charge
Delivered: 25 October 1988
Status: Satisfied on 3 February 2006
Persons entitled: Barclays Bank PLC
Description: 92 blackfriars road l/b of southwork title no ln 59089.