This company is commonly known as Cassette Analytical Systems Limited. The company was founded 29 years ago and was given the registration number 03042911. The firm's registered office is in LONDON. You can find them at Unit D4 Mowlem Trading Estate, Leeside Road, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CASSETTE ANALYTICAL SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03042911 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 1995 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit D4 Mowlem Trading Estate, Leeside Road, London, United Kingdom, N17 0QJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Corporate Secretary | 06 September 2022 | Active |
| Unit D4, Leeside Road, London, England, N17 0QJ | Director | 15 June 2015 | Active |
| Unit D4, Mowlem Trading Estate, Leeside Road, London, United Kingdom, N17 0QJ | Corporate Director | 31 March 2017 | Active |
| 2 Wellington House, 160 Upper Richmond Road Putney, London, SW15 2SW | Secretary | 15 December 2002 | Active |
| 58 Tamworth Park, Mitcham Common, CR4 1HY | Secretary | 19 September 2005 | Active |
| 1 Hertford Lodge, 20 Albert Drive, London, SW19 6NE | Secretary | 15 June 2006 | Active |
| 33 Nursery Fields, Sawbridgeworth, CM21 0DH | Secretary | 01 June 2007 | Active |
| 1 Westfield Road, Surbiton, KT6 4EL | Secretary | 05 April 1996 | Active |
| 5 Headley Gardens, Great Shelford, Cambridge, CB2 5JZ | Secretary | 02 May 1995 | Active |
| 106 Long Road, Cambridge, CB2 2HF | Secretary | 26 January 2005 | Active |
| 49 Ediva Road, Meopham, DA13 0NA | Secretary | 25 October 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 April 1995 | Active |
| The Cottage Maryland, Perry Hill, Worplesdon, GU3 3RB | Director | 02 May 1995 | Active |
| Unit D4, Leeside Road, London, England, N17 0QJ | Director | 11 March 2019 | Active |
| 83 Deodar Road, Putney, London, SW15 2NU | Director | 02 May 1995 | Active |
| 16 Orsman Road, London, N1 5QJ | Director | 03 July 2017 | Active |
| 106 Long Road, Cambridge, CB2 2HF | Director | 02 May 1995 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 06 April 1995 | Active |
| Lidco Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit D4, Mowlem Trading Estate, London, United Kingdom, N17 0QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-17 | Gazette | Gazette notice voluntary. | Download |
| 2023-10-06 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-05 | Gazette | Gazette notice compulsory. | Download |
| 2023-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-23 | Officers | Change corporate director company with change date. | Download |
| 2022-11-09 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Accounts | Change account reference date company current shortened. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-30 | Officers | Termination director company with name termination date. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-10 | Officers | Change person director company with change date. | Download |
| 2020-09-10 | Officers | Change person director company with change date. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Officers | Change corporate director company with change date. | Download |
| 2020-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-17 | Address | Change sail address company with new address. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-26 | Officers | Termination director company with name termination date. | Download |
| 2019-03-13 | Officers | Appoint person director company with name date. | Download |
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