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C.E.C SYSTEMS LTD

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

This company is commonly known as C.e.c Systems Ltd. The company was founded 10 years ago and was given the registration number 09030855. The firm's registered office is in WOOTTON. You can find them at Unit 2 Wootton Business Park, Whiterails Road, Wootton, Isle Of Wight. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:C.E.C SYSTEMS LTD
Company Number:09030855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 2 Wootton Business Park, Whiterails Road, Wootton, Isle Of Wight, England, PO33 4RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

Director08 May 2014Active
Unit 2, Wootton Business Park, Whiterails Road, Wootton, England, PO33 4RH

Director08 May 2014Active
47 Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY

Director08 May 2014Active
Unit 8 31, Manners View, Dodnor Industrial Estate, Newport, PO30 5FA

Director08 May 2014Active

People with Significant Control

Mr Paul Anthony Stephen Gammage
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Address:Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Graham Mark Gammage
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Address:Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Address

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

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2024-01-30Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-30Resolution

Resolution.

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2024-01-30Insolvency

Liquidation voluntary statement of affairs.

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2023-12-06Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-08-21Officers

Termination director company with name termination date.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type micro entity.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-12-15Officers

Change person director company with change date.

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2020-12-15Officers

Change person director company with change date.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-10-02Resolution

Resolution.

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2018-10-02Address

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

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2018-10-01Accounts

Accounts with accounts type micro entity.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-11-21Address

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

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