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C P N SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C P N Systems Limited. The company was founded 26 years ago and was given the registration number 03558437. The firm's registered office is in OLDBURY. You can find them at Unit 1, Roway Lane, Oldbury, West Midlands. This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:C P N SYSTEMS LIMITED
Company Number:03558437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:Unit 1, Roway Lane, Oldbury, West Midlands, England, B69 3EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Roway Lane, Oldbury, England, B69 3EJ

Secretary15 September 2017Active
Beechcroft House, 50 Sedgley Road West, Tipton, United Kingdom, DY4 8AB

Director01 May 2012Active
Beechcroft House, 50 Sedgley Road West, Tipton, United Kingdom, DY4 8AB

Director07 May 1998Active
Beechcroft House, 50 Sedgley Road West, Tipton, United Kingdom, DY4 8AB

Secretary07 May 1998Active
Millfields House Millfields Road, Ettingshall, Wolverhampton, WV4 6JE

Corporate Nominee Secretary06 May 1998Active
Plas Gwyn, Pattingham Road, Perton Wolverhampton, WV6 7HD

Nominee Director06 May 1998Active

People with Significant Control

Mrs Catherine Nash
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Unit 1, Roway Lane, Oldbury, England, B69 3EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Carl Peter Nash
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Unit 1, Roway Lane, Oldbury, England, B69 3EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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