CAT ONLINE SYSTEMS LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH62 3PW
Company number 06469701
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address WAINWRIGHTS LTD, THURSBY HOUSE THURSBY ROAD, CROFT BUSINESS PARK, BROMBOROUGH, WIRRAL, MERSEYSIDE, UNITED KINGDOM, CH62 3PW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 . The most likely internet sites of CAT ONLINE SYSTEMS LIMITED are www.catonlinesystems.co.uk, and www.cat-online-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Edge Hill Rail Station is 4.7 miles; to Bank Hall Rail Station is 7 miles; to Bache Rail Station is 9.5 miles; to Chester Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cat Online Systems Limited is a Private Limited Company. The company registration number is 06469701. Cat Online Systems Limited has been working since 10 January 2008. The present status of the company is Active. The registered address of Cat Online Systems Limited is Wainwrights Ltd Thursby House Thursby Road Croft Business Park Bromborough Wirral Merseyside United Kingdom Ch62 3pw. . TAYLOR, Lorraine is a Secretary of the company. KING, Anthony is a Director of the company. Secretary KING, Charlotte Emma has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TAYLOR, Lorraine
Appointed Date: 31 December 2009

Director
KING, Anthony
Appointed Date: 10 January 2008
64 years old

Resigned Directors

Secretary
KING, Charlotte Emma
Resigned: 27 December 2009
Appointed Date: 10 January 2008

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 10 January 2008
Appointed Date: 10 January 2008

Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 10 January 2008
Appointed Date: 10 January 2008

Persons With Significant Control

Mr Tony King
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CAT ONLINE SYSTEMS LIMITED Events

21 Jan 2017
Confirmation statement made on 10 January 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 Oct 2015
Registered office address changed from 7 Dibbinview Grove Spital Wirral CH63 9FW to C/O Wainwrights Ltd Thursby House Thursby Road, Croft Business Park Bromborough Wirral Merseyside CH62 3PW on 30 October 2015
...
... and 19 more events
06 Feb 2008
New secretary appointed
06 Feb 2008
Registered office changed on 06/02/08 from: 20 station road radyr cardiff CF15 8AA
06 Feb 2008
Secretary resigned
06 Feb 2008
Director resigned
10 Jan 2008
Incorporation