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C M E Software Systems Limited (No: 03679505)

Address: 15 CANADA SQUARE, LONDON, E14 5GL

Status: Liquidation

Incorporated: 12-Jul-1998

Accounts Next Due: 31-Dec-2019

Next Confirmation Statement Due: 21-Dec-2019

Industry Class: 74990 - Non-trading company

Current Director: STEPHEN JAMES CALLAGHAN ( DOB: Dec-1960   From: Oct-2016  )

Current Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Dec-2014  )

Resigned Director: ADEL BEDRY AL-SALEH ( DOB: Sep-1963   From: Dec-2011   To: Dec-2014  )

Resigned Director: NEIL ANTHONY BASS ( DOB: Aug-1953   From: Sep-2002   To: Oct-2008  )

Resigned Director: JAMES SANJAY BODHA ( DOB: Apr-1967   From: Jun-2002   To: Jun-2003  )

Resigned Director: DEREK BURTON ( DOB: Feb-1955   From: Dec-1998   To: Sep-2000  )

Resigned Director: ANDREW COLL ( DOB: Jul-1970   From: Dec-2014   To: Dec-2016  )

Resigned Director: ANDREW MARK DUDDLES ( DOB: Apr-1961   From: Oct-1999   To: Jun-2001  )

Resigned Director: JOHN LEONARD GIBSON ( DOB: Jul-1952   From: Jul-2002   To: Feb-2004  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: Dec-1998   To: Dec-1998  )

Resigned Director: SIMON ANTHONY HUNT ( DOB: Mar-1946   From: Jun-2002   To: Sep-2002  )

Resigned Director: JAMES MCCANN ( DOB: Jul-1962   From: Jun-2003   To: Jul-2007  )

Resigned Director: DAVID JOHN MEADEN ( DOB: Aug-1961   From: Dec-2014   To: Oct-2016  )

Resigned Director: IAN MICHAEL NOBLE ( DOB: Jul-1956   From: Dec-2016   To: Aug-2018  )

Resigned Director: JOHN ROBERT STIER ( DOB: Mar-1966   From: Oct-2008   To: Dec-2014  )

Resigned Director: CHRISTOPHER MICHAEL RENWICK STONE ( DOB: Dec-1962   From: Oct-2008   To: Dec-2011  )

Resigned Director: IAN TAIT ( DOB: Dec-1956   From: Jun-2002   To: Oct-2003  )

Resigned Director: RONALD DAVID THOMAS ( DOB: Jan-1951   From: Dec-1998   To: Sep-2003  )

Resigned Director: SIMON ROBERT EDGAR TYRRELL ( DOB: Oct-1953   From: Mar-2004   To: Oct-2008  )

Resigned Secretary: CHERYL JANE COUTTS ( DOB: Jan-1959   From: Nov-2004   To: Jul-2006  )

Resigned Secretary: MELANIE RACHEL COX ( DOB: Feb-1963   From: Feb-2004   To: Aug-2004  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: Dec-1998   To: Dec-1998  )

Resigned Secretary: VIVIENNE RUTH HEMMING ( DOB: Jan-1961   From: Jun-2002   To: Feb-2004  )

Resigned Secretary: CHRISTOPHER JOHN HUMPHREY ( DOB: Mar-1957   From: Aug-2004   To: Nov-2004  )

Resigned Secretary: JOHN DAVID RICHARDSON ( DOB: May-1969   From: Oct-2008   To: Sep-2013  )

Resigned Secretary: JOHN MICHAEL SADLER ( DOB: Mar-1956   From: Jul-2006   To: Oct-2008  )

Resigned Secretary: DANIEL WILLIAM SCHENCK ( DOB: Aug-1962   From: Sep-2013   To: Dec-2014  )

Resigned Secretary: TINA ANN THOMAS ( DOB: Nov-1957   From: Dec-1998   To: Jun-2002  )

Persons of Significant Control:

Nps (Uk5) Limited, Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2017-04-30 2018-04-30 Chart
Net current assets (liabilities) 88,000 88,000 88000.0,88000.0
Total assets less current liabilities 88,000 88,000 88000.0,88000.0
Net assets (liabilities) 88,000 88,000 88000.0,88000.0
Equity / share capital and reserves 88,000 88,000 88000.0,88000.0
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