Company information:
Computer Aided Business Systems Limited (No: 03523862)
Status: Active - Proposal to Strike off
Incorporated: 03-Sep-1998
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 25-Apr-2023
Industry Class: 62090 - Other information technology service activities
Current Director: JOHN BARTLE ( DOB: May-1957 From: Apr-2022 )
Current Director: JENS KOLLSERUD ( DOB: May-1979 From: Jan-2020 )
Current Director: JENS KOLLSERUD ( DOB: May-1979 From: Jan-2020 )
Current Director: BOEL INGELA ELISABET NORLANDER ( DOB: Apr-1962 From: Jan-2020 )
Current Director: SVEINUNG VIK ( DOB: Apr-1971 From: Apr-2022 )
Current Director: SVEINUNG VIK ( DOB: Apr-1971 From: Apr-2022 )
Resigned Director: ADRIAN ROBERT ATKINSON ( DOB: Oct-1956 From: Jun-2017 To: Sep-2021 )
Resigned Director: PETER BLAKE ( DOB: Nov-1976 From: Jun-2017 To: Jan-2020 )
Resigned Director: PETER BLAKE ( From: Jun-2017 To: Jun-2017 )
Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LIMITED ( From: Mar-1998 To: Mar-1998 )
Resigned Director: ROBERT ELLIS ( From: Mar-1998 To: Nov-1999 )
Resigned Director: MICHAEL HALL ( DOB: Nov-1967 From: Mar-1998 To: Jun-2017 )
Resigned Director: GILLIAN MARIA HAYNES ( DOB: Jul-1965 From: Mar-1998 To: Jun-2017 )
Resigned Director: ROLF KJAERNSLI ( DOB: Sep-1958 From: Jan-2020 To: Apr-2022 )
Resigned Director: ROLF KJAERNSLI ( DOB: Sep-1958 From: Jan-2020 To: Apr-2022 )
Resigned Director: BOEL INGELA ELISABET NORLANDER ( DOB: Apr-1962 From: Jan-2020 To: Apr-2022 )
Resigned Secretary: PETER BLAKE ( From: Jun-2017 To: Jan-2020 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: Mar-1998 To: Mar-1998 )
Resigned Secretary: GILLIAN MARIA HAYNES ( DOB: Jul-1965 From: Mar-1998 To: Jun-2017 )
Persons of Significant Control:
Addnode Group Ab, 4b Hudiksvallsgatan, Se113, 30, Stockholm, Sweden: Ownership of shares – 75% or more (Notified: 2020-01-16)
Mr Adrian Atkinson Robert, Design Technology Centre 8 Kinetic Crescent, Innova Business Park, Enfield, Middlesex, EN3 7XH, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2017-06-16, Ceased: 2021-09-20)
Mrs Gillian Maria Haynes, Design Technology Centre 8 Kinetic Crescent, Innova Business Park, Enfield, Middlesex, EN3 7XH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2017-06-16)
Mr Michael Hall, Design Technology Centre 8 Kinetic Crescent, Innova Business Park, Enfield, Middlesex, EN3 7XH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2017-06-16)