C.I.M. SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

C.I.M. SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
C.I.M. SYSTEMS LIMITED was incorporated 31 years ago on 22/02/1993 and has the registered number: 02792613.

C.I.M. SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/04/2018

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2014-12-22 CURRENT
MR STEPHEN JAMES CALLAGHAN Dec 1960 British Director 2016-10-10 CURRENT
CHRISTOPHER MICHAEL RENWICK STONE Dec 1962 British Director 2004-08-18 UNTIL 2011-12-22 RESIGNED
JOHN ROBERT STIER Mar 1966 British Director 2004-08-18 UNTIL 2014-12-22 RESIGNED
MR PETER ROBERT SCOTT Apr 1960 British Director 1998-11-25 UNTIL 2004-08-18 RESIGNED
MR PAUL JAMES ROBERTS Aug 1971 British Director 1993-02-22 UNTIL 2004-08-18 RESIGNED
IAN MICHAEL NOBLE Jul 1956 British Director 2016-12-06 UNTIL 2018-08-06 RESIGNED
MR DAVID JOHN MEADEN Aug 1961 British Director 2014-12-22 UNTIL 2016-10-10 RESIGNED
CHRISTOPHER DAVID GUDGE Jun 1964 British Director 1993-02-22 UNTIL 1998-11-25 RESIGNED
ANDREW COLL Jul 1970 British Director 2014-12-22 UNTIL 2016-12-06 RESIGNED
MR ADEL BEDRY AL-SALEH Sep 1963 American Director 2011-12-22 UNTIL 2014-12-22 RESIGNED
MR DANIEL WILLIAM SCHENCK Aug 1962 Usa Secretary 2013-09-09 UNTIL 2014-12-22 RESIGNED
MR PAUL JAMES ROBERTS Aug 1971 British Secretary 1993-02-22 UNTIL 2004-08-18 RESIGNED
MR JOHN DAVID RICHARDSON May 1969 British Secretary 2006-04-03 UNTIL 2013-09-09 RESIGNED
CAROL JAYNE NUNN Dec 1968 Secretary 2004-08-18 UNTIL 2006-04-03 RESIGNED
RWL REGISTRARS LIMITED Corporate Nominee Secretary 1993-02-22 UNTIL 1993-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northgate Public Services (Uk) Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE 8 SYSTEMS LIMITED LONDON Dissolved... 74990 - Non-trading company
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DAMAN LIMITED LONDON Dissolved... 62090 - Other information technology service activities
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CME SYSTEMS LIMITED LONDON Dissolved... 74990 - Non-trading company
FIRST SOFTWARE UK LIMITED LONDON Dissolved... 74990 - Non-trading company
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HARVEST LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 74990 - Non-trading company
IMASYS LOCAL GOVERNMENT LIMITED LONDON Dissolved... 74990 - Non-trading company
IDEAL TECHNOLOGY SERVICES LTD LONDON Dissolved... 58290 - Other software publishing
ARINSO UK LIMITED LONDON UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 62090 - Other information technology service activities
C M E SOFTWARE SYSTEMS LIMITED LONDON Dissolved... 74990 - Non-trading company
BLUE 8 TECHNOLOGIES LIMITED LONDON Dissolved... 62090 - Other information technology service activities
CAPITA MANAGED IT SOLUTIONS LIMITED NEWTOWNABBEY Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
BUSINESS COMPUTER TECHNOLOGY LIMITED EDINBURGH Dissolved... 58290 - Other software publishing
BRAID HILL SOFTWARE LIMITED EDINBURGH Dissolved... 58290 - Other software publishing
BRAID HILL HOLDINGS LIMITED EDINBURGH Dissolved... 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - C.I.M. SYSTEMS LIMITED 2018-10-20 30-04-2018 £3,100,000 equity
Micro-entity Accounts - C.I.M. SYSTEMS LIMITED 2018-01-09 30-04-2017 £3,100,000 equity

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