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CATERING POS SYSTEMS COMPANY LIMITED

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

This company is commonly known as Catering Pos Systems Company Limited. The company was founded 21 years ago and was given the registration number 04820148. The firm's registered office is in LONDON. You can find them at 8 Wing Yip Business Centre, 395 Edgware Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CATERING POS SYSTEMS COMPANY LIMITED
Company Number:04820148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2003
End of financial year:19 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:8 Wing Yip Business Centre, 395 Edgware Road, London, NW2 6LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Wing Yip Business Centre, 395 Edgware Road, London, NW2 6LN

Director03 July 2003Active
Lison House, 173 Wardour Street, London, W1F 8WT

Corporate Secretary03 July 2003Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary03 July 2003Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director03 July 2003Active

People with Significant Control

Mr Wai Kwong Cheung
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:8, Wing Yip Business Centre, London, NW2 6LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Wai Ying Cheung
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:8, Wing Yip Business Centre, London, NW2 6LN
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 (3 months remaining)

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