CLUB SYSTEMS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
CLUB SYSTEMS INTERNATIONAL LIMITED
COMPANY NUMBER
03550638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
22/04/1998
(26 years and 7 months old)
WEBSITE
www.clubsystems.com
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
30/08/2023
KEEP INFORMED
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PREVIOUS NAMES
22/04/1998
16/09/1998
CRAGDALE LIMITED
LONDON
EC2V 6DN
Telephone: 03452229999
TPS: No
107 Cheapside
LONDON
EC2V 6DN
49 Peter Street
Manchester
M2 3NG
Telephone: 2229999
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 |
|---|---|---|
| 349 GROUP LIMITED | Active - Accounts Filed | View Report |
| CLUB SYSTEMS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Joshua Barrett Rowe (926437150) has left the board |
| 17/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLUB SYSTEMS INTERNATIONAL 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 CLUB SYSTEMS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLUB SYSTEMS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2022 - Present (2years) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
13/01/2023 - Present (1 years and 10 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 22/04/1998 - Present (26 years and 7 months) Secretary: 22/04/1998 - Present (26 years and 7 months) Born in Mar 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
22/04/1998 - Present (26 years and 7 months) Born in May 1963 |
Resigned | Secretary |
Current: 0 Past: 1558 |
View Report |
|
22/04/1998 - 03/09/2018 (20 years and 4 months) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 349 GROUP LIMITED | Active - Accounts Filed | View Report |
| CLUB SYSTEMS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Joshua Barrett Rowe (926437150) has left the board |
| 17/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 06/02/2023 | Gerard John Gualtieri (924650980) has left the board |
| 30/01/2023 | New Board Member Joshua Barrett Rowe (926437150) Appointed |
| 19/01/2023 | New Board Member Joshua Rowe (930436244) Appointed |
| 10/01/2023 | Jonathan Tiverton-Brown (928073647) has left the board |
| 30/11/2022 | New Board Member Andrew Godley (927627373) Appointed |
| 16/09/2022 | New Board Member Jonathan Tiverton-Brown (928073647) Appointed |
| 16/09/2022 | New Board Member Gerard John Gualtieri (924650980) Appointed |
| 12/09/2022 | Richard Edward Peabody (910942070) has left the board |
| 12/09/2022 | Glyn David Roberts (901072195) has left the board |
| 30/05/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 24/10/2018 | New Accounts filed |
| 11/09/2018 | Gareth Ian Roberts (904024090) has left the board |
| 29/04/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Confirmation Statement filed |
| 22/11/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 22/11/2016 | New Accounts filed |
| 23/06/2016 | Jenny Ann Penson (906427915) has left the board |
| 10/06/2016 | New Annual Return filed |
| 07/06/2016 | Change in Reg. Office |
| 24/05/2016 | New Accounts filed |
| 26/04/2015 | New Annual Return filed |
| 24/04/2015 | New Accounts filed |
| 01/05/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 13/06/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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