CLUB SYSTEMS INTERNATIONAL LIMITED

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

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.

Company Information

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	:	58290 - Other software publishing

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Voting rights 25 to 50 percent

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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

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	:	Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CLUB SYSTEMS INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement