This company is commonly known as Cms Information Systems Ltd. The company was founded 24 years ago and was given the registration number 03817176. The firm's registered office is in SOUTHAMPTON. You can find them at Kara Accountants The Square, Fawley, Southampton, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | CMS INFORMATION SYSTEMS LTD |
|---|---|---|
| Company Number | : | 03817176 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 1999 |
| End of financial year | : | 29 January 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kara Accountants The Square, Fawley, Southampton, Hampshire, England, SO45 1DD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Shamrock Quay, William Street, Southampton, England, SO14 5QL | Director | 14 June 2022 | Active |
| 3 Amos Hill, Totland Bay, PO39 0DW | Secretary | 19 June 2006 | Active |
| 545 Millbrook Road West, Regents Park, Southampton, SO15 0LN | Secretary | 01 January 2000 | Active |
| 30 Holly Hill, Southampton, SO16 7EW | Secretary | 01 December 2006 | Active |
| Staincliff House, 16 Station Avenue, Sandown, PO36 9BW | Secretary | 31 August 2002 | Active |
| Fillebrook, 59 The Avenue, Totland, PO39 0DN | Secretary | 23 August 1999 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 30 July 1999 | Active |
| Toms Coach House, Shawford, Winchester, SO21 2BP | Director | 23 August 1999 | Active |
| The Oaks Shepherds Lane, Compton, Winchester, SO21 2AD | Director | 23 August 1999 | Active |
| Sunnyglen The Brickyard, Winsor, Southampton, SO40 2HQ | Director | 23 August 1999 | Active |
| Kingfisher, Ashurst Bridge Road, Ashurst Bridge, SO40 7EA | Director | 23 August 1999 | Active |
| 30 Holly Hill, Southampton, SO16 7EW | Director | 19 June 2006 | Active |
| Flat 3, 65 Suffolk Avenue, Southampton, SO15 5EF | Director | 23 August 1999 | Active |
| Staincliff House, 16 Station Avenue, Sandown, PO36 9BW | Director | 23 August 1999 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 30 July 1999 | Active |
| Mr George Michael Troullis | ||
| Notified on | : | 30 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Kara Accountants, The Square, Southampton, England, SO45 1DD |
| Nature of control | : |
|
| Blue Rock Systems Limited | ||
| Notified on | : | 30 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Square, The Square, Southampton, England, SO45 1DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-10-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-09-13 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-07-19 | Gazette | Gazette notice voluntary. | Download |
| 2022-07-06 | Dissolution | Dissolution application strike off company. | Download |
| 2022-06-16 | Officers | Appoint person director company with name date. | Download |
| 2022-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-16 | Officers | Termination director company with name termination date. | Download |
| 2022-06-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-07 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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