CLUB SYSTEMS INTERNATIONAL LIMITED
107 CHEAPSIDE, LONDON EC2V 6DN- Active
- Private Limited Company
- Company No. 03550638
- Last Updated: 01 Mar 2024
Company Profile
CLUB SYSTEMS INTERNATIONAL LIMITED was incorporated on Wednesday, April 22, 1998 as a Private Limited Company with registered address in LONDON. CLUB SYSTEMS INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 26 years 10 months and 1 day.
| Name | CLUB SYSTEMS INTERNATIONAL LIMITED |
|---|---|
| Company number | 03550638 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
107 CHEAPSIDE LONDON EC2V 6DN |
|---|---|
| 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 |
|---|---|
| 349 Group Limited Peter Street, M2 3NG |
Dates: Sunday, February 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Helen Reynolds Roberts Nationality: British |
Dates: Monday, September 3, 2018 - Sunday, February 28, 2021
voting rights 25 to 50 percent
|
| Mr Gareth Ian Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 3, 2018
voting rights 25 to 50 percent
|
| Mr Glyn David Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, February 28, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Glyn David Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, February 28, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Gareth Ian Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-269 days left) |
| Latest accounts | 30 August 2022 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CLUB SYSTEMS INTERNATIONAL LIMITED | 22 Apr 1998 |