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COMPUTER AIDED BUSINESS SYSTEMS LIMITED

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

This company is commonly known as Computer Aided Business Systems Limited. The company was founded 26 years ago and was given the registration number 03523862. The firm's registered office is in ENFIELD. You can find them at Design Technology Centre 8 Kinetic Crescent, Innova Business Park, Enfield, Middlesex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:COMPUTER AIDED BUSINESS SYSTEMS LIMITED
Company Number:03523862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1998
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Design Technology Centre 8 Kinetic Crescent, Innova Business Park, Enfield, Middlesex, England, EN3 7XH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Design Technology Centre, 8 Kinetic Crescent, Innova Business Park, Enfield, England, EN3 7XH

Director07 April 2022Active
Design Technology Centre, 8 Kinetic Crescent, Innova Business Park, Enfield, England, EN3 7XH

Director16 January 2020Active
Design Technology Centre, 8 Kinetic Crescent, Innova Business Park, Enfield, England, EN3 7XH

Director07 April 2022Active
Design Technology Centre, 8 Kinetic Crescent, Innova Business Park, Enfield, England, EN3 7XH

Secretary16 June 2017Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary09 March 1998Active
Design Technology Centre, 8 Kinetic Crescent, Innova Business Park, Enfield, England, EN3 7XH

Secretary09 March 1998Active
Design Technology Centre, 8 Kinetic Crescent, Innova Business Park, Enfield, England, EN3 7XH

Director16 June 2017Active
Design Technology Centre, 8 Kinetic Crescent, Innova Business Park, Enfield, England, EN3 7XH

Director16 June 2017Active
Design Technology Centre, 8 Kinetic Crescent, Innova Business Park, Enfield, England, EN3 7XH

Director16 June 2017Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director09 March 1998Active
3 The Cedars, Dunstable, LU6 3JB

Director09 March 1998Active
The Beeches, Marsh Lane, Stanstead Abbotts, United Kingdom, SG12 8QT

Director09 March 1998Active
Design Technology Centre, 8 Kinetic Crescent, Innova Business Park, Enfield, England, EN3 7XH

Director09 March 1998Active
Design Technology Centre, 8 Kinetic Crescent, Innova Business Park, Enfield, England, EN3 7XH

Director16 January 2020Active
Korta Gatan 7, Se 171 54, Solna, Sweden,

Director16 January 2020Active

People with Significant Control

Addnode Group Ab
Notified on:16 January 2020
Status:Active
Country of residence:Sweden
Address:4b, Hudiksvallsgatan, Stockholm, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adrian Atkinson Robert
Notified on:16 June 2017
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:Design Technology Centre, 8 Kinetic Crescent, Enfield, England, EN3 7XH
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Michael Hall
Notified on:01 July 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Design Technology Centre, 8 Kinetic Crescent, Enfield, England, EN3 7XH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gillian Maria Haynes
Notified on:01 July 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Design Technology Centre, 8 Kinetic Crescent, Enfield, England, EN3 7XH
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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