This company is commonly known as Cassini Systems Limited. The company was founded 10 years ago and was given the registration number 08682150. The firm's registered office is in LONDON. You can find them at 10 Lower Thames Street, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | CASSINI SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 08682150 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 10 Lower Thames Street, London, United Kingdom, EC3R 6AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 78-83, Upper Thames Street, London, England, EC4R 3TD | Secretary | 25 March 2015 | Active |
| 78-83, Upper Thames Street, London, England, EC4R 3TD | Director | 09 September 2013 | Active |
| 78-83, Upper Thames Street, London, England, EC4R 3TD | Director | 14 March 2017 | Active |
| 101 Highland Avenue, Piedmont, United States, CA 94611 | Director | 11 April 2018 | Active |
| Ten Coves Capital, 600 Fifth Avenue, New York, United States, | Director | 29 November 2021 | Active |
| 78-83, Upper Thames Street, London, England, EC4R 3TD | Director | 25 March 2015 | Active |
| Oakfields, Bainton Green Road, Ashton, Stamford, England, PE9 3BA | Director | 23 March 2015 | Active |
| Oakfields, Bainton Green Road, Ashton, Stamford, England, PE9 3BA | Director | 25 March 2015 | Active |
| Liam Yevgeni Huxley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 78-83, Upper Thames Street, London, England, EC4R 3TD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-03 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-05-19 | Officers | Change person director company with change date. | Download |
| 2021-12-09 | Incorporation | Memorandum articles. | Download |
| 2021-12-09 | Resolution | Resolution. | Download |
| 2021-12-07 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-12-07 | Capital | Capital name of class of shares. | Download |
| 2021-12-03 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-03 | Capital | Capital allotment shares. | Download |
| 2021-12-03 | Officers | Appoint person director company with name date. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-28 | Resolution | Resolution. | Download |
| 2021-10-28 | Incorporation | Memorandum articles. | Download |
| 2021-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-09 | Officers | Change person director company with change date. | Download |
| 2021-08-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
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