C3 Systems Limited

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General information

Name:

C3 Systems Ltd

Office Address:

4 Richmond Bridge Mansions Willoughby Road TW1 2QJ Twickenham

Number: 03495204

Incorporation date: 1998-01-19

Dissolution date: 2023-05-16

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at 4 Richmond Bridge Mansions, Twickenham TW1 2QJ C3 Systems Limited was a Private Limited Company with 03495204 Companies House Reg No. It had been established twenty six years ago before was dissolved on 2023-05-16. Established as Construction Communications And Control Systems, the firm used the business name until 1998-05-11, then it was changed to C3 Systems Limited.

This specific limited company was supervised by one managing director: Raymond C., who was designated to this position on 1998-01-19.

Ray C. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • C3 Systems Limited 1998-05-11
  • Construction Communications And Control Systems Limited 1998-01-19

Financial data based on annual reports

Company staff

Raymond C.

Role: Director

Appointed: 19 January 1998

Latest update: 17 February 2024

Martha M.

Role: Secretary

Appointed: 19 January 1998

Latest update: 17 February 2024

People with significant control

Ray C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 February 2023
Confirmation statement last made up date 18 January 2022
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 15 September 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 27 August 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 20 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 30th, January 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

Norman House 8 Burnell Road

Post code:

SM1 4BW

City / Town:

Sutton

HQ address,
2014

Address:

Norman House 8 Burnell Road

Post code:

SM1 4BW

City / Town:

Sutton

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
25
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