COMPUTER AIDED BUSINESS SYSTEMS LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 0RN

Company number 03523862
Status Active
Incorporation Date 9 March 1998
Company Type Private Limited Company
Address 8 FORUM PLACE, FIDDLEBRIDGE LANE, HATFIELD, HERTFORDSHIRE, AL10 0RN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Confirmation statement made on 9 March 2017 with updates; Secretary's details changed for Mrs Gillian Maria Haynes on 8 February 2017. The most likely internet sites of COMPUTER AIDED BUSINESS SYSTEMS LIMITED are www.computeraidedbusinesssystems.co.uk, and www.computer-aided-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Bayford Rail Station is 5.9 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.7 miles; to Palmers Green Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Computer Aided Business Systems Limited is a Private Limited Company. The company registration number is 03523862. Computer Aided Business Systems Limited has been working since 09 March 1998. The present status of the company is Active. The registered address of Computer Aided Business Systems Limited is 8 Forum Place Fiddlebridge Lane Hatfield Hertfordshire Al10 0rn. . HAYNES, Gillian Maria is a Secretary of the company. HALL, Michael is a Director of the company. HAYNES, Gillian Maria is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director ELLIS, Robert has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HAYNES, Gillian Maria
Appointed Date: 09 March 1998

Director
HALL, Michael
Appointed Date: 09 March 1998
58 years old

Director
HAYNES, Gillian Maria
Appointed Date: 09 March 1998
60 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 09 March 1998
Appointed Date: 09 March 1998

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 09 March 1998
Appointed Date: 09 March 1998

Director
ELLIS, Robert
Resigned: 05 November 1999
Appointed Date: 09 March 1998
60 years old

Persons With Significant Control

Mrs Gillian Maria Haynes
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Hall
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPUTER AIDED BUSINESS SYSTEMS LIMITED Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
20 Mar 2017
Confirmation statement made on 9 March 2017 with updates
08 Feb 2017
Secretary's details changed for Mrs Gillian Maria Haynes on 8 February 2017
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Director's details changed for Mrs Gillian Maria Haynes on 18 August 2016
...
... and 46 more events
10 Mar 1998
New secretary appointed;new director appointed
10 Mar 1998
New director appointed
10 Mar 1998
New director appointed
10 Mar 1998
Registered office changed on 10/03/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
09 Mar 1998
Incorporation

COMPUTER AIDED BUSINESS SYSTEMS LIMITED Charges

1 June 1998
Debenture
Delivered: 10 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…