CAB MANAGEMENT SYSTEM LTD

ALLIED SAINIF HOUSE, 412 GREENFORD ROAD, GREENFORD  UB6 9AH
  • Active
  • Private Limited Company
  • Company No. 07146482
  • Last Updated: 01 Mar 2024

Company Profile

CAB MANAGEMENT SYSTEM LTD was incorporated on Thursday, February 4, 2010 as a Private Limited Company with registered address in GREENFORD. CAB MANAGEMENT SYSTEM LTD 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 15 years and 19 days.

Name CAB MANAGEMENT SYSTEM LTD
Company number 07146482
Company type Private Limited Company
Incorporation date 04 Feb 2010
Status Active
Industry (SIC 2007)

Address

Registered Address ALLIED SAINIF HOUSE
412 GREENFORD ROAD
GREENFORD
UB6 9AH
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
Mr Fawad Ul Haq Nationality: Pakistani Dates: Tuesday, June 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Shafaq Atif Nationality: British Dates: Sunday, August 11, 2019 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Muhammad Atif Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, June 30, 2020
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 MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 April 2017
Last confirmation statement dated 17 March 2016

Mortgages

No mortgages have been registered against CAB MANAGEMENT SYSTEM LTD.

Previous Names

Name Change Date
CAB MANAGEMENT SYSTEM LTD 04 Feb 2010