Company information:
Cutest Systems Limited (No: 01786293)
Address: PENDRAGON HOUSE CAXTON PLACE, PENTWYN, CARDIFF, CF23 8XE
Status: Active
Incorporated: 26-Jan-1984
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: STEWART PAUL LONG ( DOB: Oct-1966 From: Oct-2015 )
Resigned Director: PETER JOHN DYKES ( DOB: Jun-1948 From: Nov-1991 To: Oct-2015 )
Resigned Director: JACK FERGUSON ( DOB: Jul-1949 From: Nov-2007 To: Oct-2015 )
Resigned Director: ARTHUR GRICE KNIGHT ( DOB: Feb-1941 From: Nov-1991 To: Jul-2001 )
Resigned Director: RONALD MARKS ( DOB: Mar-1935 From: Nov-1991 To: Oct-2015 )
Resigned Director: DAVID ALLAN MATKIN ( DOB: Jun-1950 From: Dec-2009 To: May-2010 )
Resigned Director: PETER MCPARTLAND ( DOB: Jan-1954 From: Dec-2009 To: May-2010 )
Resigned Director: JAMES ROBERT MURRAY ( DOB: Jun-1944 From: Nov-2007 To: Dec-2021 )
Resigned Director: JAMES EDWARD GEORGE MURRAY ( DOB: Sep-1967 From: Oct-2015 To: Jul-2016 )
Resigned Director: ANTHONY DAVID PEARSE ( DOB: May-1946 From: Nov-1991 To: Apr-2010 )
Resigned Secretary: JOY HAYES ( From: Nov-1991 To: Sep-1999 )
Resigned Secretary: JAMES ROBERT MURRAY ( DOB: Jun-1944 From: Nov-2007 To: Nov-2007 )
Resigned Secretary: ANTHONY DAVID PEARSE ( DOB: May-1946 From: Sep-1999 To: Apr-2010 )
Persons of Significant Control:
Dr James Robert Murray, Pendragon House Caxton Place, Pentwyn, Cardiff, CF23 8XE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Stewart Paul Long, Pendragon House Caxton Place, Pentwyn, Cardiff, CF23 8XE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 18,144 | 18,485 | 30,006 | 25,009 | 18,891 | 15,087 | 16,187 | 123,475 | 18144.0,18485.0,30006.0,25009.0,18891.0,15087.0,16187.0,123475.0 |
| Current assets | 117,477 | 105,362 | 119,692 | 166,140 | 176,872 | 252,428 | 401,017 | 539,468 | 117477.0,105362.0,119692.0,166140.0,176872.0,252428.0,401017.0,539468.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 3,380 | 3380.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 85,903 | 60,163 | 38,353 | -19,235 | -7,832 | 109,969 | 145,631 | 306,827 | 85903.0,60163.0,38353.0,-19235.0,-7832.0,109969.0,145631.0,306827.0 |
| Total assets less current liabilities | 104,047 | 78,648 | 68,359 | 5,774 | 11,059 | 125,056 | 161,818 | 430,302 | 104047.0,78648.0,68359.0,5774.0,11059.0,125056.0,161818.0,430302.0 |
| Net assets (liabilities) | 104,047 | 78,648 | 62,658 | 1,022 | 7,470 | 1,000 | 34,981 | 298,911 | 104047.0,78648.0,62658.0,1022.0,7470.0,1000.0,34981.0,298911.0 |
| Equity / share capital and reserves | 104,047 | 104047.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 |