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COMPUTER AIDED BUSINESS SYSTEMS LIMITED
Company is dissolved
General Information
NAME
COMPUTER AIDED BUSINESS SYSTEMS LIMITED
COMPANY NUMBER
03523862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
09/03/1998
(26 years and 8 months old)
WEBSITE
EXCITECH.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/04/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MIDDLESEX
EN3 7XH
Telephone: 01992807500
TPS: No
Design Technology Centre
8 Kinetic Crescent
Enfield
Middlesex EN3 7XH
EN3 7XH
Telephone: 258338
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EXCITECH LIMITED | Non-Trading | View Report |
COMPUTER AIDED BUSINESS SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/08/2023 | Event: New Board Member John Bartle (904150755) Appointed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 21/04/2022 | Event: New Board Member Sveinung Vik (929472862) Appointed |
Credit Risk Overview
Want to learn more about COMPUTER AIDED BUSINESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPUTER AIDED BUSINESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPUTER AIDED BUSINESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jul 1965 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 21 |
View Report |
Born in Dec 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Aug 1946 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 15807 |
View Report |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15155 |
View Report |
Born in Nov 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ADDNODE GROUP AB | N/A | N/A |
CADASSIST LIMITED | In Liquidation | View Report |
EXCITECH LIMITED | Non-Trading | View Report |
COMPUTER AIDED BUSINESS SYSTEMS LIMITED | Company is dissolved | View Report |
MICRO CONCEPTS LIMITED | Active - Accounts Filed | View Report |
MOGUL HOLDING AB | N/A | N/A |
SYMETRI LIMITED | Active - Accounts Filed | View Report |
SERVICE WORKS GROUP LIMITED | Non-Trading | View Report |
SERVICE WORKS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
STRATEGIC SIMULATION AND ANALYSIS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/08/2023 | Event: New Board Member John Bartle (904150755) Appointed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 21/04/2022 | Event: New Board Member Sveinung Vik (929472862) Appointed |
Date: 14/04/2022 | Event: Boel Ingela Elisabet Norlander (923626220) has left the board |
Date: 14/04/2022 | Event: Rolf Kjaernsli (926622583) has left the board |
Date: 14/04/2022 | Event: New Board Member Sveinung Vik (929472893) Appointed |
Date: 14/04/2022 | Event: New Board Member John Bartle (904150755) Appointed |
Date: 13/04/2022 | Event: New Accounts filed |
Date: 22/09/2021 | Event: Adrian Robert Atkinson (901739558) has left the board |
Date: 22/09/2021 | Event: Adrian Robert Atkinson (901739558) has left the board |
Date: 26/06/2021 | Event: New Confirmation Statement filed |
Date: 04/04/2021 | Event: New Accounts filed |
Date: 14/07/2020 | Event: New Confirmation Statement filed |
Date: 28/01/2020 | Event: Boel Ingela Elisabet Norlander (926622596) has left the board |
Date: 28/01/2020 | Event: Jens Kollserud (926622555) has left the board |
Date: 28/01/2020 | Event: New Board Member Jens Kollserud (925069109) Appointed |
Date: 28/01/2020 | Event: New Board Member Boel Ingela Elisabet Norlander (923626220) Appointed |
Date: 21/01/2020 | Event: Peter Blake (923386797) has left the board |
Date: 21/01/2020 | Event: New Board Member Rolf Kjaernsli (926622583) Appointed |
Date: 21/01/2020 | Event: New Board Member Boel Ingela Elisabet Norlander (926622596) Appointed |
Date: 21/01/2020 | Event: New Board Member Jens Kollserud (926622555) Appointed |
Date: 21/01/2020 | Event: Peter Blake (919925491) has left the board |
Date: 22/11/2019 | Event: New Accounts filed |
Date: 21/05/2019 | Event: New Confirmation Statement filed |
Date: 15/11/2018 | Event: New Accounts filed |
Date: 25/05/2018 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 21/06/2017 | Event: Gillian Maria Haynes (905731581) has left the board |
Date: 21/06/2017 | Event: Michael Hall (905731568) has left the board |
Date: 21/06/2017 | Event: New Board Member Adrian Robert Atkinson (901739558) Appointed |
Date: 21/06/2017 | Event: New Company Secretary Peter Blake (923386797) Appointed |
Date: 21/06/2017 | Event: New Board Member Peter Blake (919925491) Appointed |
Date: 21/06/2017 | Event: Change in Reg. Office |
Date: 18/04/2017 | Event: New Annual Return filed |
Date: 23/03/2017 | Event: New Annual Return filed |
Date: 09/09/2016 | Event: New Accounts filed |
Date: 22/08/2016 | Event: New Annual Return filed |
Date: 08/04/2016 | Event: New Accounts filed |
Date: 15/03/2015 | Event: New Annual Return filed |
Date: 13/03/2015 | Event: New Accounts filed |
Date: 08/04/2014 | Event: New Annual Return filed |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 03/04/2013 | Event: New Annual Return filed |
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