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CMS I.T. LIMITED

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

This company is commonly known as Cms I.t. Limited. The company was founded 25 years ago and was given the registration number 03756296. The firm's registered office is in HOLSWORTHY. You can find them at Unit A1 Torridge Way, Holsworthy Industrial Estate, Holsworthy, Devon. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CMS I.T. LIMITED
Company Number:03756296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit A1 Torridge Way, Holsworthy Industrial Estate, Holsworthy, Devon, EX22 6EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A1 Torridge Way, Holsworthy Industrial Estate, Holsworthy, United Kingdom, EX22 6EP

Secretary21 April 1999Active
Unit A1, Torridge Way, Holsworthy Industrial Estate, Holsworthy, United Kingdom, EX22 6EP

Director21 April 1999Active
Unit A1 Torridge Way, Holsworthy Industrial Estate, Holsworthy, United Kingdom, EX22 6EP

Director21 April 1999Active
Unit A1 Torridge Way, Holsworthy Industrial Estate, Holsworthy, United Kingdom, EX22 6EP

Director21 April 1999Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary21 April 1999Active

People with Significant Control

Mr Michael Paul Parrish
Notified on:01 May 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:Unit A1, Torridge Way, Holsworthy, EX22 6EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick Michael Stevens
Notified on:01 May 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit A1 Torridge Way, Holsworthy Industrial Estate, Holsworthy, United Kingdom, EX22 6EP
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
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2024-01-25Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-01-20Accounts

Accounts with accounts type micro entity.

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2022-12-13Address

Move registers to sail company with new address.

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2022-12-13Address

Change sail address company with new address.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type micro entity.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-05-07Persons with significant control

Change to a person with significant control.

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2021-05-07Persons with significant control

Change to a person with significant control.

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2021-04-13Officers

Change person director company with change date.

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2021-04-13Officers

Change person director company with change date.

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2021-01-13Accounts

Accounts with accounts type micro entity.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type micro entity.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-11-16Officers

Change person secretary company with change date.

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2018-11-16Officers

Change person director company with change date.

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2018-11-16Officers

Change person director company with change date.

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2018-11-16Persons with significant control

Change to a person with significant control.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2018-02-01Accounts

Accounts with accounts type micro entity.

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2017-05-26Capital

Capital name of class of shares.

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