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 - ENFIELD

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 / 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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICRO CONCEPTS LIMITED ENFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
O & T DEVELOPMENTS LIMITED ENFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
TANDO PROPERTY SERVICES LIMITED ENFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
TANDO HOMES LIMITED ENFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis