CATERING POS SYSTEMS COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CATERING POS SYSTEMS COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
CATERING POS SYSTEMS COMPANY LIMITED was incorporated 20 years ago on 03/07/2003 and has the registered number: 04820148. The accounts status is MICRO ENTITY and accounts are next due on 28/04/2024.
CATERING POS SYSTEMS COMPANY LIMITED was incorporated 20 years ago on 03/07/2003 and has the registered number: 04820148. The accounts status is MICRO ENTITY and accounts are next due on 28/04/2024.
CATERING POS SYSTEMS COMPANY LIMITED - LONDON
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 |
|---|---|---|
| 28 / 7 | 31/07/2022 | 28/04/2024 |
Registered Office
8 WING YIP BUSINESS CENTRE
LONDON
NW2 6LN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WAI KWONG CHEUNG | Jul 1956 | British | Director | 2003-07-03 | CURRENT |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2003-07-03 UNTIL 2003-07-03 | RESIGNED | ||
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2003-07-03 UNTIL 2003-07-03 | RESIGNED | ||
| MAN REGISTRARS LIMITED | Corporate Secretary | 2003-07-03 UNTIL 2009-03-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Wai Kwong Cheung | 2016-04-06 | 7/1956 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Wai Ying Cheung | 2016-04-06 | 12/1958 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CATERING POS SYSTEMS COMPANY LTD - Filleted accounts | 2023-07-26 | 31-07-2022 | £-118,140 equity |
| CATERING POS SYSTEMS COMPANY LTD - Filleted accounts | 2022-06-01 | 31-07-2021 | £-119,424 equity |
| CATERING POS SYSTEMS COMPANY LTD - Filleted accounts | 2021-05-20 | 31-07-2020 | £-104,572 equity |
| CATERING POS SYSTEMS COMPANY LTD - Filleted accounts | 2020-02-18 | 31-07-2019 | £-99,325 equity |
| CATERING POS SYSTEMS COMPANY LTD - Filleted accounts | 2019-03-30 | 31-07-2018 | £-84,627 equity |
| CATERING POS SYSTEMS COMPANY LTD - Filleted accounts | 2018-04-21 | 31-07-2017 | £-75,583 equity |
| Abbreviated Company Accounts - CATERING POS SYSTEMS COMPANY LIMITED | 2017-04-29 | 31-07-2016 | £4,569 Cash £-72,536 equity |
| CATERING POS SYSTEMS COMPANY LIMITED Accounts filed on 31-07-2015 | 2016-04-30 | 31-07-2015 | £1,084 Cash £-61,933 equity |
| CATERING POS SYSTEMS COMPANY LIMITED Accounts filed on 31-07-2014 | 2015-04-24 | 31-07-2014 | £11,911 Cash £-41,682 equity |