CINCOM SYSTEMS TRUSTEE (UK) LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1HN

Company number 09223691
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address 1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1HN
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CINCOM SYSTEMS TRUSTEE (UK) LIMITED are www.cincomsystemstrusteeuk.co.uk, and www.cincom-systems-trustee-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Cincom Systems Trustee Uk Limited is a Private Limited Company. The company registration number is 09223691. Cincom Systems Trustee Uk Limited has been working since 17 September 2014. The present status of the company is Active. The registered address of Cincom Systems Trustee Uk Limited is 1 Grenfell Road Maidenhead Berkshire Sl6 1hn. . COLLINGWOOD, Jill Nelva is a Secretary of the company. CARLIER, Thierry is a Director of the company. CARSON, Charles Henry is a Director of the company. CHILCOTT, Charles Ronald is a Director of the company. Director BURLOW, Michael David has been resigned. Director LAMBETH, Richard Terence has been resigned. The company operates in "Pension funding".


cincom systems trustee (uk) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COLLINGWOOD, Jill Nelva
Appointed Date: 29 April 2015
Director
CARLIER, Thierry
Appointed Date: 17 September 2014
72 years old
Director
CARSON, Charles Henry
Appointed Date: 13 July 2015
66 years old
Director
CHILCOTT, Charles Ronald
Appointed Date: 17 September 2014
73 years old

Resigned Directors

Director
BURLOW, Michael David
Resigned: 29 April 2015
Appointed Date: 17 September 2014
68 years old
Director
LAMBETH, Richard Terence
Resigned: 03 July 2015
Appointed Date: 29 April 2015
67 years old

Persons With Significant Control

Cincom Systems (Uk) Limited
Notified on: 17 September 2016
Nature of control: Ownership of shares – 75% or more

CINCOM SYSTEMS TRUSTEE (UK) LIMITED Events

12 Oct 2016
Accounts for a dormant company made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
12 May 2016
Accounts for a dormant company made up to 30 September 2015
25 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
13 Jul 2015
Appointment of Mr Charles Henry Carson as a director on 13 July 2015
...
... and 1 more events
29 Apr 2015
Appointment of Mr Richard Terence Lambeth as a director on 29 April 2015
29 Apr 2015
Termination of appointment of Michael David Burlow as a director on 29 April 2015
29 Apr 2015
Appointment of Miss Jill Nelva Collingwood as a secretary on 29 April 2015
16 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 1

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