CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Dissolved - no longer trading.
CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED was incorporated 13 years ago on 11/05/2011 and has the registered number: 07630354. The accounts status is AUDIT EXEMPTION SUBSI.

CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED - BOREHAMWOOD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

THE STUDIO ST. NICHOLAS CLOSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 3EW

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
MOSTAFA ALI Nov 1974 British Director 2019-03-22 CURRENT
SIMON ABRAHAM Aug 1974 British Director 2019-03-22 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2011-05-11 UNTIL 2011-05-11 RESIGNED
MR ANDREW MORAY STUART Oct 1957 British Director 2011-06-06 UNTIL 2013-02-18 RESIGNED
MR GARY WAYNE Apr 1970 Israeli Director 2019-03-22 UNTIL 2019-03-22 RESIGNED
MR WILLEM MARTHINUS DE BEER Aug 1967 South African Director 2013-02-18 UNTIL 2019-01-10 RESIGNED
QA NOMINEES LIMITED Corporate Director 2011-06-06 UNTIL 2019-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Neptune Bidco Limited 2019-03-22 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Creative Car Park Bidco Limited 2017-12-07 - 2019-03-22 Elstree   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CREATIVE_TECHNOLOGIES_AND - Accounts 2017-12-16 31-03-2017 £1 Cash £1,953,334 equity
CREATIVE_TECHNOLOGIES_AND - Accounts 2016-12-30 29-03-2016 £1 Cash £628,334 equity
CREATIVE_TECHNOLOGIES_AND - Accounts 2015-12-24 29-03-2015 £1 Cash £8,334 equity
Abbreviated Company Accounts - CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED 2015-03-24 31-03-2014 £1 Cash £8,334 equity

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