-
CASSINI SYSTEMS LIMITED - 78-83 Upper Thames Street, London, EC4R 3TD, England, United Kingdom
Company Information
- Company registration number
- 08682150
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 78-83 Upper Thames Street
- London
- EC4R 3TD
- England 78-83 Upper Thames Street, London, EC4R 3TD, England UK
Management
- Managing Directors
- HUXLEY, Liam Yevgeni
- KNAAP, Marc
- MERGELKAMP, Howard Alvin
- SMITH, Neil Edwin
- PIAKER, Steven Frederick
- Company secretaries
- SMITH, Neil Edwin
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-09
- Age Of Company 2013-09-09 10 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Liam Yevgeni Huxley
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Annual Return
- Due Date: 2024-04-26
- Last Date: 2023-04-12
-
CASSINI SYSTEMS LIMITED Company Description
- CASSINI SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 08682150. Its current trading status is "live". It was registered 2013-09-09. It has declared SIC or NACE codes as "62012". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 78-83 Upper Thames Street .
Get CASSINI SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cassini Systems Limited - 78-83 Upper Thames Street, London, EC4R 3TD, England, United Kingdom
- 2013-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CASSINI SYSTEMS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-04) - MR01
-
confirmation-statement-with-updates (2023-04-12) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-09-30) - AA
-
confirmation-statement-with-updates (2022-09-20) - CS01
-
change-person-director-company-with-change-date (2022-05-19) - CH01
-
change-account-reference-date-company-previous-shortened (2022-06-13) - AA01
keyboard_arrow_right 2021
-
resolution (2021-10-28) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2021-09-09) - PSC04
-
accounts-with-accounts-type-total-exemption-full (2021-08-10) - AA
-
change-person-director-company-with-change-date (2021-02-08) - CH01
-
change-account-reference-date-company-previous-shortened (2021-08-10) - AA01
-
confirmation-statement-with-updates (2021-09-19) - CS01
-
memorandum-articles (2021-10-28) - MA
-
change-person-director-company-with-change-date (2021-09-09) - CH01
-
notification-of-a-person-with-significant-control-statement (2021-12-03) - PSC08
-
capital-allotment-shares (2021-12-03) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-08-02) - AD01
-
appoint-person-director-company-with-name-date (2021-12-03) - AP01
-
accounts-with-accounts-type-total-exemption-full (2021-11-12) - AA
-
memorandum-articles (2021-12-09) - MA
-
resolution (2021-12-09) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2021-12-07) - SH10
-
capital-name-of-class-of-shares (2021-12-07) - SH08
-
cessation-of-a-person-with-significant-control (2021-12-03) - PSC07
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-09-08) - PSC04
-
change-person-director-company-with-change-date (2020-09-10) - CH01
-
accounts-with-accounts-type-total-exemption-full (2020-09-13) - AA
-
change-to-a-person-with-significant-control (2020-09-11) - PSC04
-
change-person-director-company-with-change-date (2020-09-08) - CH01
-
capital-allotment-shares (2020-11-23) - SH01
-
confirmation-statement-with-updates (2020-09-15) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-23) - AD01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-12-30) - CH01
-
change-account-reference-date-company-current-shortened (2019-12-02) - AA01
-
accounts-with-accounts-type-total-exemption-full (2019-11-22) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-31) - AD01
-
confirmation-statement-with-updates (2019-09-25) - CS01
-
change-account-reference-date-company-current-shortened (2019-06-13) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-04-14) - AD01
-
resolution (2019-02-25) - RESOLUTIONS
-
capital-allotment-shares (2019-02-08) - SH01
-
accounts-with-accounts-type-total-exemption-full (2019-01-22) - AA
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-04-12) - AP01
-
capital-allotment-shares (2018-04-26) - SH01
-
confirmation-statement-with-updates (2018-09-10) - CS01
-
capital-allotment-shares (2018-05-04) - SH01
-
resolution (2018-05-04) - RESOLUTIONS
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-11-29) - TM01
-
accounts-with-accounts-type-total-exemption-full (2017-11-10) - AA
-
confirmation-statement-with-updates (2017-09-12) - CS01
-
change-to-a-person-with-significant-control (2017-09-11) - PSC04
-
capital-allotment-shares (2017-04-27) - SH01
-
resolution (2017-04-11) - RESOLUTIONS
-
capital-allotment-shares (2017-03-16) - SH01
-
termination-director-company-with-name-termination-date (2017-03-15) - TM01
-
appoint-person-director-company-with-name-date (2017-03-15) - AP01
-
capital-allotment-shares (2017-01-11) - SH01
-
resolution (2017-01-07) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2017-02-10) - AA
keyboard_arrow_right 2016
-
resolution (2016-11-16) - RESOLUTIONS
-
capital-allotment-shares (2016-11-09) - SH01
-
resolution (2016-11-02) - RESOLUTIONS
-
confirmation-statement-with-updates (2016-09-21) - CS01
-
resolution (2016-09-05) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2016-05-18) - AA
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-03-25) - AP01
-
appoint-person-secretary-company-with-name-date (2015-03-26) - AP03
-
resolution (2015-04-17) - RESOLUTIONS
-
capital-allotment-shares (2015-04-27) - SH01
-
accounts-with-accounts-type-total-exemption-small (2015-06-09) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-23) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
-
capital-alter-shares-subdivision (2015-04-17) - SH02
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-08-19) - AD01
keyboard_arrow_right 2013
-
incorporation-company (2013-09-09) - NEWINC