C3 Systems Limited

General information

Name:

C3 Systems Ltd

Office Address:

4 Richmond Bridge Mansions Willoughby Road TW1 2QJ Twickenham

Number: 03495204

Incorporation date: 1998-01-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of C3 Systems Limited. This firm first started twenty two years ago and was registered under 03495204 as the registration number. This particular registered office of this firm is registered in Twickenham. You may visit it at 4 Richmond Bridge Mansions, Willoughby Road. Established as Construction Communications And Control Systems, this company used the business name until 1998, the year it was changed to C3 Systems Limited. The firm's principal business activity number is 62020, that means Information technology consultancy activities. The business most recent annual accounts describe the period up to 2019-12-31 and the most current confirmation statement was submitted on 2020-01-18.

So far, this particular limited company has only had a single managing director: Raymond C. who has been controlling it for twenty two years. To find professional help with legal documentation, this limited company has been utilizing the skills of Martha M. as a secretary for the last twenty two years.

  • 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: 13 June 2020

Martha M.

Role: Secretary

Appointed: 19 January 1998

Latest update: 13 June 2020

People with significant control

Ray C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 01 February 2021
Confirmation statement last made up date 18 January 2020
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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 18th January 2020 (CS01)
filed on: 18th, January 2020
confirmation statement
Free Download Download filing (3 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
22
Company Age

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