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CANDOR SYSTEMS LIMITED

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

This company is commonly known as Candor Systems Limited. The company was founded 30 years ago and was given the registration number 02840348. The firm's registered office is in UXBRIDGE. You can find them at Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CANDOR SYSTEMS LIMITED
Company Number:02840348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 July 1993
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Palladium House, 1-4 Argyll Street, London, W1F 7LD

Corporate Secretary09 September 2003Active
19 Bayliss Close, Winchmore Hill, London, N21 1SP

Director28 July 1993Active
97 Vicars Moor Lane, London, N21 1BL

Secretary28 July 1993Active
97 Vicars Moor Lane, London, N21 1BL

Director28 July 1993Active

People with Significant Control

Mr Roy Shields Petrie
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:93, Tabernacle Street, London, EC2A 4BA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Gazette

Gazette dissolved liquidation.

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2023-10-05Insolvency

Liquidation voluntary members return of final meeting.

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2023-07-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-19Address

Change registered office address company with date old address new address.

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2022-07-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-21Insolvency

Liquidation voluntary resignation liquidator.

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2021-08-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-27Address

Change registered office address company with date old address new address.

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2020-07-20Resolution

Resolution.

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2020-07-18Insolvency

Liquidation voluntary declaration of solvency.

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2020-07-18Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-07-03Officers

Change person director company with change date.

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2018-07-03Persons with significant control

Change to a person with significant control.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type total exemption small.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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