CEDAR SYSTEMS LIMITED
CEDAR HOUSE, STATION ROAD, CHEPSTOW, GWENT NP16 5PB- Active
- Private Limited Company
- Company No. 02602376
- Last Updated: 01 Mar 2024
Company Profile
CEDAR SYSTEMS LIMITED was incorporated on Wednesday, April 17, 1991 as a Private Limited Company with registered address in GWENT. CEDAR SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 33 years 6 months and 23 days.
| Name | CEDAR SYSTEMS LIMITED |
|---|---|
| Company number | 02602376 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CEDAR HOUSE, STATION ROAD CHEPSTOW GWENT NP16 5PB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan Robert Phelps Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lewis Vivian James Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CEDAR SYSTEMS LIMITED | 17 Apr 1991 |