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.
| 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 | : |
|
| Registered Address | : | Unit 1, Roway Lane, Oldbury, West Midlands, England, B69 3EJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Roway Lane, Oldbury, England, B69 3EJ | Secretary | 15 September 2017 | Active |
| Beechcroft House, 50 Sedgley Road West, Tipton, United Kingdom, DY4 8AB | Director | 01 May 2012 | Active |
| Beechcroft House, 50 Sedgley Road West, Tipton, United Kingdom, DY4 8AB | Director | 07 May 1998 | Active |
| Beechcroft House, 50 Sedgley Road West, Tipton, United Kingdom, DY4 8AB | Secretary | 07 May 1998 | Active |
| Millfields House Millfields Road, Ettingshall, Wolverhampton, WV4 6JE | Corporate Nominee Secretary | 06 May 1998 | Active |
| Plas Gwyn, Pattingham Road, Perton Wolverhampton, WV6 7HD | Nominee Director | 06 May 1998 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Officers | Change person director company with change date. | Download |
| 2024-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-22 | Officers | Change person director company with change date. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-10-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-20 | Officers | Change person director company with change date. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-20 | Officers | Appoint person secretary company with name date. | Download |
| 2017-09-20 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-15 | Address | Change registered office address company with date old address new address. | Download |
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