COMPUTER AIDED BUSINESS SYSTEMS LIMITED
DESIGN TECHNOLOGY CENTRE 8 KINETIC CRESCENT, INNOVA BUSINESS PARK, ENFIELD EN3 7XH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03523862
- Last Updated: 01 Jun 2023
Company Profile
COMPUTER AIDED BUSINESS SYSTEMS LIMITED was incorporated on Monday, March 9, 1998 as a Private Limited Company with registered address in ENFIELD. COMPUTER AIDED BUSINESS SYSTEMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 26 years 8 months and 1 day.
| Name | COMPUTER AIDED BUSINESS SYSTEMS LIMITED |
|---|---|
| Company number | 03523862 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 1998 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
DESIGN TECHNOLOGY CENTRE 8 KINETIC CRESCENT INNOVA BUSINESS PARK ENFIELD EN3 7XH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Addnode Group Ab Hudiksvallsgatan, Se113, 30 |
Dates: Thursday, January 16, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Adrian Atkinson Robert Nationality: British |
Dates: Friday, June 16, 2017 - Monday, September 20, 2021
significant influence or control
significant influence or control as firm
|
| Mr Michael Hall Nationality: British |
Dates: Friday, July 1, 2016 - Friday, June 16, 2017
ownership of shares 25 to 50 percent
|
| Mrs Gillian Maria Haynes Nationality: British |
Dates: Friday, July 1, 2016 - Friday, June 16, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-680 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COMPUTER AIDED BUSINESS SYSTEMS LIMITED | 09 Mar 1998 |