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C4I SYSTEMS LIMITED

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

This company is commonly known as C4i Systems Limited. The company was founded 15 years ago and was given the registration number 06926534. The firm's registered office is in HEREFORD. You can find them at 1 Twyford Court, Twyford Road Rotherwas Industrial Estate, Hereford, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:C4I SYSTEMS LIMITED
Company Number:06926534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Twyford Court, Twyford Road Rotherwas Industrial Estate, Hereford, HR2 6JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Shell Store, Canary Drive, Skylon Park, Hereford, England, HR2 6SR

Director09 December 2010Active
The Shell Store, Canary Drive, Skylon Park, Hereford, England, HR2 6SR

Director04 May 2022Active
The Shell Store, Canary Drive, Skylon Park, Hereford, England, HR2 6SR

Director15 April 2015Active
Dumfries House, Dumfries Place, Cardiff, United Kingdom, CF10 3ZF

Corporate Secretary09 December 2010Active
6, Oxford Street, Nottingham, United Kingdom, NG1 5BH

Corporate Secretary06 June 2009Active
The Coach House, Whiterdine House, Fownhope, Hereford, HR14PF

Director06 June 2009Active
1, Twyford Court, Twyford Road Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6JR

Director12 November 2012Active
1, Twyford Court, Twyford Road Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6JR

Director25 February 2014Active
1, Twyford Court, Twyford Road Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6JR

Director16 May 2012Active
1, Twyford Court, Twyford Road Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6JR

Director09 December 2010Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Director06 June 2009Active
1, Twyford Court, Twyford Road Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6JR

Director16 May 2012Active
28 Webtree Avenue, Hereford, HR2 6HG

Director06 June 2009Active
1, Twyford Court, Twyford Road Rotherwas Industrial Estate, Hereford, HR2 6JR

Director20 May 2015Active

People with Significant Control

Mr Tom Baker
Notified on:06 April 2016
Status:Active
Date of birth:September 1945
Nationality:Canadian
Country of residence:England
Address:The Shell Store, Canary Drive, Hereford, England, HR2 6SR
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 (0 months remaining)

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