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C4I SYSTEMS LIMITED - 1 Twyford Court, Twyford Road Rotherwas Industrial Estate, Hereford, HR2 6JR, United Kingdom
Company Information
- Company registration number
- 06926534
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Twyford Court
- Twyford Road Rotherwas Industrial Estate
- Hereford
- HR2 6JR 1 Twyford Court, Twyford Road Rotherwas Industrial Estate, Hereford, HR2 6JR UK
Management
- Managing Directors
- BAKER, Tom
- SILK, Raymond Craig
- WALKER, John Douglas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-06
- Age Of Company 2009-06-06 15 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Tom Baker
- Mr Tom Baker
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- C2UK LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-06-06
- Annual Return
- Due Date: 2021-06-20
- Last Date: 2020-06-06
✓
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C4I SYSTEMS LIMITED Company Description
- C4I SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 06926534. Its current trading status is "live". It was registered 2009-06-06. It was previously called C2UK LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-06-06.It can be contacted at 1 Twyford Court .
Get C4I SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: C4I Systems Limited - 1 Twyford Court, Twyford Road Rotherwas Industrial Estate, Hereford, HR2 6JR, United Kingdom
- 2009-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for C4I SYSTEMS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06926534#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06926534#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06926534#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-11) - AA
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confirmation-statement-with-updates (2020-06-09) - CS01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-11) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-10-16) - AA
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confirmation-statement-with-updates (2019-06-10) - CS01
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resolution (2019-12-15) - RESOLUTIONS
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-08) - AA
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change-person-director-company-with-change-date (2018-07-19) - CH01
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confirmation-statement-with-updates (2018-06-13) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-18) - AA
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confirmation-statement-with-updates (2017-06-12) - CS01
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-03) - SH01
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resolution (2016-04-02) - RESOLUTIONS
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certificate-change-of-name-company (2016-04-24) - CERTNM
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resolution (2016-03-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-18) - AA
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change-person-director-company-with-change-date (2016-11-22) - CH01
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capital-allotment-shares (2016-06-14) - SH01
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-04-30) - TM02
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
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resolution (2015-05-14) - RESOLUTIONS
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capital-allotment-shares (2015-05-14) - SH01
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capital-variation-of-rights-attached-to-shares (2015-05-14) - SH10
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capital-name-of-class-of-shares (2015-05-14) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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capital-allotment-shares (2015-07-21) - SH01
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change-sail-address-company-with-new-address (2015-07-21) - AD02
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move-registers-to-sail-company-with-new-address (2015-07-21) - AD03
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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appoint-person-director-company-with-name (2014-02-26) - AP01
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change-account-reference-date-company-current-extended (2014-02-14) - AA01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-24) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-08-30) - AA
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termination-director-company (2013-07-03) - TM01
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termination-director-company-with-name (2013-06-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-13) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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termination-director-company-with-name (2012-05-29) - TM01
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appoint-person-director-company-with-name (2012-05-16) - AP01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-24) - SH01
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capital-name-of-class-of-shares (2011-01-24) - SH08
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change-of-name-notice (2011-01-25) - CONNOT
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certificate-change-of-name-company (2011-01-25) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2011-03-11) - AA
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change-registered-office-address-company-with-date-old-address (2011-01-18) - AD01
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change-corporate-secretary-company-with-change-date (2011-07-01) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-30) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-30) - AD01
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capital-name-of-class-of-shares (2011-06-01) - SH08
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keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-08-17) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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change-of-name-notice (2010-11-23) - CONNOT
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resolution (2010-11-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-12-10) - AP01
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termination-secretary-company-with-name (2010-12-10) - TM02
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termination-director-company-with-name (2010-12-10) - TM01
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change-account-reference-date-company-previous-shortened (2010-12-10) - AA01
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appoint-corporate-secretary-company-with-name (2010-12-10) - AP04
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resolution (2010-12-29) - RESOLUTIONS
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statement-of-companys-objects (2010-12-29) - CC04
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keyboard_arrow_right 2009
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legacy (2009-07-01) - 288a
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legacy (2009-06-30) - 288a
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legacy (2009-06-09) - 288b
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incorporation-company (2009-06-06) - NEWINC
