COMPUTER AIDED BUSINESS SYSTEMS LIMITED - ENFIELD
Company Profile | Company Filings |
Overview
COMPUTER AIDED BUSINESS SYSTEMS LIMITED is a Private Limited Company from ENFIELD ENGLAND and has the status: Dissolved - no longer trading.
COMPUTER AIDED BUSINESS SYSTEMS LIMITED was incorporated 26 years ago on 09/03/1998 and has the registered number: 03523862. The accounts status is TOTAL EXEMPTION FULL.
COMPUTER AIDED BUSINESS SYSTEMS LIMITED was incorporated 26 years ago on 09/03/1998 and has the registered number: 03523862. The accounts status is TOTAL EXEMPTION FULL.
COMPUTER AIDED BUSINESS SYSTEMS LIMITED - ENFIELD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
DESIGN TECHNOLOGY CENTRE 8 KINETIC CRESCENT
ENFIELD
MIDDLESEX
EN3 7XH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2022 | 25/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN BARTLE | May 1957 | British | Director | 2022-04-07 | CURRENT |
MR JENS KOLLSERUD | May 1979 | Swedish | Director | 2020-01-16 | CURRENT |
SVEINUNG VIK | Apr 1971 | Norwegian | Director | 2022-04-07 | CURRENT |
ROLF KJAERNSLI | Sep 1958 | Norwegian | Director | 2020-01-16 UNTIL 2022-04-07 | RESIGNED |
MRS GILLIAN MARIA HAYNES | Jul 1965 | British | Director | 1998-03-09 UNTIL 2017-06-16 | RESIGNED |
MR MICHAEL HALL | Nov 1967 | British | Director | 1998-03-09 UNTIL 2017-06-16 | RESIGNED |
MR ROBERT ELLIS | Dec 1964 | British | Director | 1998-03-09 UNTIL 1999-11-05 | RESIGNED |
MRS GILLIAN MARIA HAYNES | Jul 1965 | British | Secretary | 1998-03-09 UNTIL 2017-06-16 | RESIGNED |
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1998-03-09 UNTIL 1998-03-09 | RESIGNED | |
MR PETER BLAKE | Nov 1976 | British | Director | 2017-06-16 UNTIL 2017-06-19 | RESIGNED |
MR ADRIAN ROBERT ATKINSON | Oct 1956 | British | Director | 2017-06-16 UNTIL 2021-09-20 | RESIGNED |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 1998-03-09 UNTIL 1998-03-09 | RESIGNED | ||
MR PETER BLAKE | Nov 1976 | British | Director | 2017-06-16 UNTIL 2020-01-16 | RESIGNED |
MS BOEL INGELA ELISABET NORLANDER | Apr 1962 | Swedish | Director | 2020-01-16 UNTIL 2022-04-07 | RESIGNED |
MR PETER BLAKE | Secretary | 2017-06-16 UNTIL 2020-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Addnode Group Ab | 2020-01-16 | Stockholm | Ownership of shares 75 to 100 percent | |
Mr Adrian Atkinson Robert | 2017-06-16 - 2021-09-20 | 10/1956 | Enfield Middlesex |
Significant influence or control Significant influence or control as firm |
Mrs Gillian Maria Haynes | 2016-07-01 - 2017-06-16 | 7/1965 | Enfield Middlesex | Ownership of shares 25 to 50 percent |
Mr Michael Hall | 2016-07-01 - 2017-06-16 | 11/1967 | Enfield Middlesex | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - COMPUTER AIDED BUSINESS SYSTEMS LIMITED | 2017-09-27 | 31-12-2016 | £256,541 equity |
Abbreviated Company Accounts - COMPUTER AIDED BUSINESS SYSTEMS LIMITED | 2016-09-07 | 31-12-2015 | £209,834 Cash £298,327 equity |
Abbreviated Company Accounts - COMPUTER AIDED BUSINESS SYSTEMS LIMITED | 2015-06-17 | 31-12-2014 | £244,613 Cash £250,617 equity |
Abbreviated Company Accounts - COMPUTER AIDED BUSINESS SYSTEMS LIMITED | 2014-09-24 | 31-12-2013 | £73,283 equity |