Cms Systems Ltd

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General information

Name:

Cms Systems Limited

Office Address:

Carlyle House, Lower Ground Floor 235-237 Vauxhall Bridge Road SW1V 1EJ London

Number: 05488582

Incorporation date: 2005-06-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cms Systems began its business in the year 2005 as a Private Limited Company under the following Company Registration No.: 05488582. This company has been active for 19 years and the present status is active. This company's office is based in London at Carlyle House, Lower Ground Floor. You could also locate this business by the post code, SW1V 1EJ. The firm known today as Cms Systems Ltd was known under the name Sexo up till 2017-07-03 at which point the business name was replaced. This business's SIC and NACE codes are 99999 which means Dormant Company. The firm's most recent filed accounts documents describe the period up to Thu, 30th Jun 2022 and the most recent annual confirmation statement was released on Sat, 18th Mar 2023.

In this particular limited company, just about all of director's tasks have so far been met by Carl B. who was appointed in 2023 in August. The following limited company had been managed by Fabrice J. until 2023-08-10. Furthermore a different director, including Olatokunbo G. quit twelve years ago. At least one secretary in this firm is a limited company: Amedia Limited.

  • Previous company's names
  • Cms Systems Ltd 2017-07-03
  • Sexo Ltd 2005-06-22

Financial data based on annual reports

Company staff

Carl B.

Role: Director

Appointed: 10 August 2023

Latest update: 4 February 2024

Amedia Limited

Role: Corporate Secretary

Appointed: 22 June 2005

Address: 2nd Floor, 6 London Street, London, W2 1HR, United Kingdom

Latest update: 4 February 2024

People with significant control

Carl B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Carl B.
Notified on 22 June 2017
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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts 28 February 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 28 February 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 23 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 23 February 2015
Annual Accounts 10 November 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 10 November 2015
Annual Accounts 7 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 7 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts 10 March 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 10 March 2014
Annual Accounts
End Date For Period Covered By Report 30 June 2017
Annual Accounts
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
On Thu, 10th Aug 2023 new director was appointed. (AP01)
filed on: 10th, August 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
18
Company Age

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