CYFAS SYSTEMS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03495319. The registration start date is January 20, 1998. The current status is Active.
Company Number | 03495319 |
Company Name | CYFAS SYSTEMS LIMITED |
Registered Address |
Exhibition House Davis Road Chessington Surrey KT9 1TT England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1998-01-20 |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-09-30 |
Returns Due Date | 2017-02-17 |
Returns Last Update | 2016-01-20 |
Confirmation Statement Due Date | 2021-03-03 |
Confirmation Statement Last Update | 2020-01-20 |
Mortgage Charges | 4 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
61200 | Wireless telecommunications activities |
Address |
EXHIBITION HOUSE DAVIS ROAD |
Post Town | CHESSINGTON |
County | SURREY |
Post Code | KT9 1TT |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ASHCOM SYSTEMS LIMITED | Exhibition House, Davis Road, Chessington, Surrey, KT9 1TT, England |
LITTLE OWL PROPERTY MANAGEMENT LTD | Exhibition House, Cox Lane, Chessington, Surrey, KT9 1TT, England |
MUNROSONIC LIMITED | Exhibition House, Cox Lane, Chessington, Surrey, KT9 1TT, England |
SEDGEWALL LIMITED | Exhibition House, Cox Lane, Chessington, Surrey, KT9 1TT, England |
TRANS-TAG LIMITED | Exhibition House, Cox Lane, Chessington, Surrey, KT9 1TT |
INDEPTH INTERNATIONAL LIMITED | Exhibition House, Cox Lane, Chessington, Surrey, KT9 1TT, England |
MONOGRAM CAPITAL LIMITED | Exhibition House, Cox Lane, Chessington, Surrey, KT9 1TT, England |
INTELLIGENT SECURITY LIMITED | Exhibition House, Davis Road, Chessington, Surrey, KT9 1TT, England |
M.E.M.S. INTERNATIONAL LIMITED | Exhibition House, Cox Lane, Chessington, Surrey, KT9 1TT |
INDEPTH SUBSEA LIMITED | Exhibition House, Cox Lane, Chessington, Surrey, KT9 1TT |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
AIRD, Robert Frederick | Secretary (Active) | Old Cedars, Peper Harow Park Peper Harow, Godalming, Surrey, GU8 6BG | / 11 July 2007 |
British / |
Co Director |
AIRD, Robert Frederick | Director (Active) | Old Cedars, Peper Harow Park Peper Harow, Godalming, Surrey, GU8 6BG | February 1947 / 11 July 2007 |
British / England |
Co Director |
CATHCART, Peter James | Director (Active) | Hemingford Lodge, Beaconsfield Road, Farnham Common, Buckinghamshire, SL2 3LZ | November 1951 / 18 September 2007 |
British / United Kingdom |
Solicitor |
CLATWORTHY, Stuart Charles | Secretary (Resigned) | Greenfield House, 2 High Street, Greenfield, Bedford, MK45 5DA | / 20 July 1998 |
/ |
|
OVALSEC LIMITED | Nominee Secretary (Resigned) | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | / 20 January 1998 |
/ |
|
CLATWORTHY, Stuart Charles | Director (Resigned) | Greenfield House, 2 High Street, Greenfield, Bedford, MK45 5DA | November 1947 / 2 February 1998 |
British / |
Company Director |
MILLAR, Rowland | Director (Resigned) | 2 Sherrardspark Road, Welwyn Garden City, Hertfordshire, AL8 7JP | July 1944 / 2 February 1998 |
British / |
Company Director |
RAMADHEN, Nashet Kadoorie | Director (Resigned) | 17 Cedar Gardens, Sandy, Bedfordshire, SG19 1EY | September 1958 / 23 June 2009 |
British / England |
Manager |
RAMADHEN, Nashet Kadoorie | Director (Resigned) | 17 Cedar Gardens, Sandy, Bedfordshire, SG19 1EY | September 1958 / 1 April 1998 |
British / England |
Managing Director |
OVAL NOMINEES LIMITED | Nominee Director (Resigned) | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | / 20 January 1998 |
/ |
|
OVALSEC LIMITED | Nominee Director (Resigned) | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | / 20 January 1998 |
/ |
Post Town | CHESSINGTON |
Post Code | KT9 1TT |
SIC Code | 61200 - Wireless telecommunications activities |
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