Cms Information Systems Ltd

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General information

Name:

Cms Information Systems Limited

Office Address:

12 Shamrock Quay William Street SO14 5QL Southampton

Number: 03817176

Incorporation date: 1999-07-30

Dissolution date: 2022-10-04

End of financial year: 29 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in 12 Shamrock Quay, Southampton SO14 5QL Cms Information Systems Ltd was a Private Limited Company registered under the 03817176 Companies House Reg No. The company was started on 1999-07-30. Cms Information Systems Ltd had been prospering in this business for at least 23 years.

The following firm was administered by 1 director: Fergal B. who was presiding over it for almost one year.

The companies that controlled this firm were: Blue Rock Systems Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Southampton at The Square, Fawley, SO45 1DD and was registered as a PSC under the registration number 05398038.

Financial data based on annual reports

Company staff

Fergal B.

Role: Director

Appointed: 14 June 2022

Latest update: 8 September 2023

People with significant control

Blue Rock Systems Limited
Address: The Square The Square, Fawley, Southampton, SO45 1DD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 05398038
Notified on 30 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
George T.
Notified on 30 July 2016
Ceased on 30 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 October 2022
Account last made up date 29 January 2021
Confirmation statement next due date 13 August 2022
Confirmation statement last made up date 30 July 2021
Annual Accounts 14 February 2014
Start Date For Period Covered By Report 2013-01-30
End Date For Period Covered By Report 2014-01-29
Date Approval Accounts 14 February 2014
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 2014-01-30
End Date For Period Covered By Report 2015-01-29
Date Approval Accounts 20 July 2015
Annual Accounts 18 April 2016
Start Date For Period Covered By Report 2015-01-30
End Date For Period Covered By Report 2016-01-29
Date Approval Accounts 18 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-30
End Date For Period Covered By Report 2017-01-29
Annual Accounts
Start Date For Period Covered By Report 30 January 2018
End Date For Period Covered By Report 29 January 2019
Annual Accounts
Start Date For Period Covered By Report 30 January 2019
End Date For Period Covered By Report 29 January 2020
Annual Accounts
End Date For Period Covered By Report 2018-01-29

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts made up to January 29, 2021 (AA)
filed on: 31st, March 2021
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
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