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C.D.E. SYSTEMS LTD

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

This company is commonly known as C.d.e. Systems Ltd. The company was founded 24 years ago and was given the registration number 03863754. The firm's registered office is in SOUTH YORKSHIRE. You can find them at 143 Rushdale Road, Sheffield, South Yorkshire, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:C.D.E. SYSTEMS LTD
Company Number:03863754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:143 Rushdale Road, Sheffield, South Yorkshire, S8 9QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
143 Rushdale Road, Sheffield, S8 9QD

Secretary29 October 1999Active
143 Rushdale Road, Sheffield, S8 9QD

Director29 October 1999Active
143 Rushdale Road, Sheffield, S8 9QD

Director29 October 1999Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Secretary22 October 1999Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Director22 October 1999Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Director22 October 1999Active

People with Significant Control

Mr Simon William Robert Clement-Jones
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Address:143 Rushdale Road, South Yorkshire, S8 9QD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-10-21Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2016-10-30Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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2013-10-23Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Accounts

Accounts with accounts type total exemption small.

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2012-10-26Annual return

Annual return company with made up date full list shareholders.

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2012-03-01Accounts

Accounts with accounts type total exemption small.

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2011-10-24Annual return

Annual return company with made up date full list shareholders.

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