This company is commonly known as Club Systems International Limited. The company was founded 26 years ago and was given the registration number 03550638. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor, 49 Peter Street, Manchester, . This company's SIC code is 58290 - Other software publishing.
| Name | : | CLUB SYSTEMS INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 03550638 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 1998 |
| End of financial year | : | 30 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 49 Peter Street, Manchester, United Kingdom, M2 3NG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 107, Cheapside, London, England, EC2V 6DN | Director | 22 November 2022 | Active |
| 107, Cheapside, London, England, EC2V 6DN | Director | 13 January 2023 | Active |
| 2nd Floor, 49 Peter Street, Manchester, United Kingdom, M2 3NG | Secretary | 22 April 1998 | Active |
| 1 Ashfield Road, Davenport, Stockport, SK3 8UD | Nominee Secretary | 22 April 1998 | Active |
| 10-12, Eastcheap, London, England, EC3M 1AJ | Director | 31 August 2022 | Active |
| 2nd Floor, 49 Peter Street, Manchester, United Kingdom, M2 3NG | Director | 09 December 2005 | Active |
| 2nd Floor, 49 Peter Street, Manchester, United Kingdom, M2 3NG | Director | 19 May 1999 | Active |
| 2nd Floor, 49 Peter Street, Manchester, United Kingdom, M2 3NG | Director | 22 April 1998 | Active |
| 2nd Floor, 49 Peter Street, Manchester, United Kingdom, M2 3NG | Director | 22 April 1998 | Active |
| 10-12, Eastcheap, London, England, EC3M 1AJ | Director | 31 August 2022 | Active |
| 1 Ashfield Road, Davenport, Stockport, SK3 8UD | Corporate Nominee Director | 22 April 1998 | Active |
| 349 Group Limited | ||
| Notified on | : | 28 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 49, Peter Street, Manchester, United Kingdom, M2 3NG |
| Nature of control | : |
|
| Mrs Helen Reynolds Roberts | ||
| Notified on | : | 03 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor, 49, Peter Street, Manchester, England, M2 3NG |
| Nature of control | : |
|
| Mr Glyn David Roberts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 49 Peter Street, Manchester, United Kingdom, M2 3NG |
| Nature of control | : |
|
| Mr Glyn David Roberts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor, 49, Peter Street, Manchester, England, M2 3NG |
| Nature of control | : |
|
| Mr Gareth Ian Roberts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor, 49, Peter Street, Manchester, England, M2 3NG |
| Nature of control | : |
|
| Mr Gareth Ian Roberts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 49 Peter Street, Manchester, United Kingdom, M2 3NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-01-17 | Officers | Appoint person director company with name date. | Download |
| 2023-01-06 | Officers | Termination director company with name termination date. | Download |
| 2022-11-28 | Officers | Appoint person director company with name date. | Download |
| 2022-11-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2022-09-23 | Resolution | Resolution. | Download |
| 2022-09-20 | Capital | Capital name of class of shares. | Download |
| 2022-09-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-09-15 | Change of constitution | Statement of companys objects. | Download |
| 2022-09-14 | Officers | Appoint person director company with name date. | Download |
| 2022-09-14 | Officers | Appoint person director company with name date. | Download |
| 2022-09-08 | Officers | Termination director company with name termination date. | Download |
| 2022-09-08 | Officers | Termination director company with name termination date. | Download |
| 2022-09-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2022-09-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2022-09-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2022-09-07 | Capital | Capital allotment shares. | Download |
| 2022-08-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-26 | Persons with significant control | Cessation of a person with significant control. | Download |
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