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CX SYSTEMS LTD

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

This company is commonly known as Cx Systems Ltd. The company was founded 11 years ago and was given the registration number 08351440. The firm's registered office is in SAWBRIDGEWORTH. You can find them at 30 London Road, , Sawbridgeworth, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CX SYSTEMS LTD
Company Number:08351440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2013
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:30 London Road, Sawbridgeworth, Hertfordshire, CM21 9JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, London Road, Sawbridgeworth, England, CM21 9JS

Secretary02 July 2013Active
30, London Road, Sawbridgeworth, CM21 9JS

Director31 March 2021Active
30, London Road, Sawbridgeworth, CM21 9JS

Director23 June 2022Active
32, Queens Road, Basingstoke, England, RG21 7RH

Director08 January 2013Active

People with Significant Control

Mr Jason Cox
Notified on:17 April 2023
Status:Active
Date of birth:December 1981
Nationality:British
Address:30, London Road, Sawbridgeworth, CM21 9JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amy Louise Cox
Notified on:31 March 2021
Status:Active
Date of birth:August 1988
Nationality:British
Address:30, London Road, Sawbridgeworth, CM21 9JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jason Cox
Notified on:08 January 2017
Status:Active
Date of birth:December 1981
Nationality:British
Address:30, London Road, Sawbridgeworth, CM21 9JS
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type micro entity.

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2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2023-04-17Persons with significant control

Notification of a person with significant control.

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2023-04-17Persons with significant control

Change to a person with significant control.

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2023-04-13Accounts

Accounts with accounts type micro entity.

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2022-06-28Officers

Appoint person director company with name date.

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2022-06-01Accounts

Accounts with accounts type micro entity.

Download
2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2021-04-14Persons with significant control

Cessation of a person with significant control.

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2021-04-14Officers

Termination director company with name termination date.

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2021-04-14Persons with significant control

Notification of a person with significant control.

Download
2021-04-14Officers

Appoint person director company with name date.

Download
2020-11-23Accounts

Accounts with accounts type micro entity.

Download
2020-11-13Confirmation statement

Confirmation statement with updates.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-03-27Accounts

Accounts with accounts type micro entity.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type micro entity.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2018-02-14Officers

Change person director company with change date.

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2017-09-08Officers

Change person secretary company with change date.

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2017-07-03Accounts

Accounts with accounts type total exemption full.

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