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 |
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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 |