Creative Technologies And Systems Limited

General information

Name:

Creative Technologies And Systems Ltd

Office Address:

The Studio St. Nicholas Close Elstree WD6 3EW Borehamwood

Number: 07630354

Incorporation date: 2011-05-11

Dissolution date: 2020-09-22

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2011 marks the start of Creative Technologies And Systems Limited, the company registered at The Studio St. Nicholas Close, Elstree in Borehamwood. It was started on Wednesday 11th May 2011. The registration number was 07630354 and its postal code was WD6 3EW. This firm had existed in this business for about nine years up until Tuesday 22nd September 2020.

Within the following firm, all of director's tasks had been fulfilled by Simon A. and Mostafa A.. Out of these two managers, Simon A. had managed the firm for the longest time, having been a part of officers' team for one year.

The companies that controlled this firm were as follows: Project Neptune Bidco Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Leeds at Park Row, LS1 5AB and was registered as a PSC under the registration number 11877944.

Financial data based on annual reports

Company staff

Simon A.

Role: Director

Appointed: 22 March 2019

Latest update: 25 January 2024

Mostafa A.

Role: Director

Appointed: 22 March 2019

Latest update: 25 January 2024

People with significant control

Project Neptune Bidco Limited
Address: 1 Park Row, Leeds, LS1 5AB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies For England And Wales
Registration number 11877944
Notified on 22 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Creative Car Park Bidco Limited
Address: The Studio St Nicholas Close, Elstree, Hertfordshire, WD6 3EW, United Kingdom
Legal authority United Kingdom
Legal form Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 11074716
Notified on 7 December 2017
Ceased on 22 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 01 March 2020
Confirmation statement last made up date 16 February 2019
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 March 2015
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-29
Date Approval Accounts 16 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-03-30
End Date For Period Covered By Report 2016-03-29
Date Approval Accounts 29 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-30
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 22nd, September 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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