Cfx-systems Ltd.

General information

Name:

Cfx-systems Limited.

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 14804292

Incorporation date: 2023-04-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cfx-systems Ltd. with Companies House Reg No. 14804292 has been in this business field for two years. This particular Private Limited Company can be reached at The Picasso Building, Caldervale Road, Wakefield and its zip code is WF1 5PF. This company's declared SIC number is 62090 and their NACE code stands for Other information technology service activities.

Philipp P. is this firm's individual managing director, who was appointed on 2025-05-01. For two years Hannes R., had been functioning as a director for this limited company till the resignation in May 2025.

Executives who control this firm include: Philipp P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Maurice B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hannes R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Philipp P.

Role: Director

Appointed: 01 May 2025

Latest update: 21 June 2025

People with significant control

Philipp P.
Notified on 11 April 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Maurice B.
Notified on 15 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hannes R.
Notified on 15 April 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Dierk B.
Notified on 15 April 2023
Ceased on 11 April 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Evercompany Corp.
Legal authority Delaware General Corporation Law
Legal form Corp.
Country registered Delaware, Usa
Place registered Delaware, Usa
Registration number Not Applicable
Notified on 15 April 2023
Ceased on 15 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 15 January 2025
Confirmation statement next due date 28 April 2024
Annual Accounts
Start Date For Period Covered By Report 2023-04-15
End Date For Period Covered By Report 2024-04-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Accounts for a dormant company made up to 30th April 2024 (AA)
filed on: 31st, January 2025
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
2
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