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CAB MANAGEMENT SYSTEM LTD

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

This company is commonly known as Cab Management System Ltd. The company was founded 14 years ago and was given the registration number 07146482. The firm's registered office is in HAYES. You can find them at Uxbridge House, 460-466 Uxbridge Road, Hayes, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CAB MANAGEMENT SYSTEM LTD
Company Number:07146482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Uxbridge House, 460-466 Uxbridge Road, Hayes, England, UB4 0SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Uxbridge House, 460-466 Uxbridge Road, Hayes, England, UB4 0SD

Director30 June 2020Active
Allied Sanif House, 412 Greenford Road, Greenford, England, UB6 9AH

Director04 February 2010Active
Uxbridge House, 460-466 Uxbridge Road, Hayes, England, UB4 0SD

Director11 August 2019Active
16, Lyndon Avenue, Pinner, United Kingdom, HA5 4QG

Director04 February 2010Active

People with Significant Control

Mr Fawad Ul Haq
Notified on:30 June 2020
Status:Active
Date of birth:June 1988
Nationality:Pakistani
Country of residence:England
Address:Allied Sainif House, 412 Greenford Road, Greenford, England, UB6 9AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Shafaq Atif
Notified on:11 August 2019
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:Uxbridge House, 460-466 Uxbridge Road, Hayes, England, UB4 0SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Muhammad Atif
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Uxbridge House, 460-466 Uxbridge Road, Hayes, England, UB4 0SD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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