Cx Systems Ltd

General information

Name:

Cx Systems Limited

Office Address:

30 London Road CM21 9JS Sawbridgeworth

Number: 08351440

Incorporation date: 2013-01-08

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Cx Systems Ltd company has been operating in this business field for at least 11 years, having started in 2013. Started with registration number 08351440, Cx Systems was set up as a Private Limited Company located in 30 London Road, Sawbridgeworth CM21 9JS. This firm's SIC code is 62090 which means Other information technology service activities. Tue, 31st Jan 2023 is the last time when the company accounts were filed.

There seems to be a group of two directors controlling this limited company at present, including Jason C. and Amy C. who have been utilizing the directors responsibilities since 2022-06-23. To support the directors in their duties, the abovementioned limited company has been utilizing the skills of Amy C. as a secretary for the last 11 years.

Executives who have control over the firm are as follows: Jason C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Amy C. owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jason C.

Role: Director

Appointed: 23 June 2022

Latest update: 3 March 2024

Amy C.

Role: Director

Appointed: 31 March 2021

Latest update: 3 March 2024

Amy C.

Role: Secretary

Appointed: 02 July 2013

Latest update: 3 March 2024

People with significant control

Jason C.
Notified on 17 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Amy C.
Notified on 31 March 2021
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Jason C.
Notified on 8 January 2017
Ceased on 31 March 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts 8 September 2014
Start Date For Period Covered By Report 2013-01-08
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 8 September 2014
Annual Accounts 2 April 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 2 April 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 24 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/04/14 (CS01)
filed on: 17th, April 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
11
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