C-base Systems Ltd.

General information

Name:

C-base Systems Limited.

Office Address:

26a Mansfield Road Hampstead NW3 2HP London

Number: 02980537

Incorporation date: 1994-10-19

Dissolution date: 2020-11-24

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

C-base Systems came into being in 1994 as a company enlisted under no 02980537, located at NW3 2HP London at 26a Mansfield Road. Its last known status was dissolved. C-base Systems had been on the market for at least twenty six years. C-base Systems Ltd. was registered twenty nine years ago as C-base Tills.

John N. and Richard W. were the enterprise's directors and were running the company for 26 years.

Executives who had significant control over the firm were: John N. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Richard W. owned 1/2 or less of company shares.

  • Previous company's names
  • C-base Systems Ltd. 1995-12-05
  • C-base Tills Ltd. 1994-10-19

Financial data based on annual reports

Company staff

John N.

Role: Secretary

Appointed: 18 October 1994

Latest update: 12 February 2023

John N.

Role: Director

Appointed: 18 October 1994

Latest update: 12 February 2023

Richard W.

Role: Director

Appointed: 18 October 1994

Latest update: 12 February 2023

People with significant control

John N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 30 November 2020
Confirmation statement last made up date 19 October 2019
Annual Accounts 01 September 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 01 September 2012
Annual Accounts 01 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 01 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts 30 April 2014
Date Approval Accounts 30 April 2014
Annual Accounts 19 November 2015
Date Approval Accounts 19 November 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2020 (AA)
filed on: 15th, May 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62030 : Computer facilities management activities
26
Company Age

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