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Creative Business Systems Limited, HP3 9SB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CREATIVE BUSINESS SYSTEMS LIMITED

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

This company is commonly known as Creative Business Systems Limited. The company was founded 43 years ago and was given the registration number 01567112. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 56a London Road, Apsley, Hemel Hempstead, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CREATIVE BUSINESS SYSTEMS LIMITED
Company Number:01567112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:56a London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56a, London Road, Apsley, Hemel Hempstead, United Kingdom, HP3 9SB

Secretary-Active
56a, London Road, Apsley, Hemel Hempstead, United Kingdom, HP3 9SB

Director16 September 2002Active
56a, London Road, Apsley, Hemel Hempstead, United Kingdom, HP3 9SB

Director31 December 1992Active
56a, London Road, Apsley, Hemel Hempstead, United Kingdom, HP3 9SB

Director-Active
56a, London Road, Apsley, Hemel Hempstead, United Kingdom, HP3 9SB

Director16 September 2002Active
61 Chaseville Park Road, Winchmore Hill, London, N21 1PE

Director-Active

People with Significant Control

Hemangini Wason
Notified on:30 September 2021
Status:Active
Date of birth:November 1970
Nationality:British
Address:56a, London Road, Hemel Hempstead, HP3 9SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vivek Wason
Notified on:30 September 2021
Status:Active
Date of birth:February 1974
Nationality:British
Address:56a, London Road, Hemel Hempstead, HP3 9SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kamal Wason
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:British
Address:56a, London Road, Hemel Hempstead, HP3 9SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Saneh Wason
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Address:56a, London Road, Hemel Hempstead, HP3 9SB
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 (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 (0 months remaining)

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