Company information:
C4I Systems Limited (No: 06926534)
Address: THE SHELL STORE CANARY DRIVE, SKYLON PARK, HEREFORD, HEREFORDSHIRE, HR2 6SR, ENGLAND
Status: Active
Incorporated: 06-Jun-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: TOM BAKER ( DOB: Sep-1945 From: Dec-2010 )
Current Director: DAVID BRIAN MARSHALL ( DOB: Apr-1966 From: May-2022 )
Current Director: JOHN DOUGLAS WALKER ( DOB: Jul-1980 From: Apr-2015 )
Resigned Director: MARK BAKER ( DOB: Dec-1972 From: Jun-2009 To: Dec-2010 )
Resigned Director: GLENN BROWN ( From: Nov-2012 To: Apr-2015 )
Resigned Director: STEWART DAVID BURTON ( DOB: Feb-1972 From: Feb-2014 To: Jan-2017 )
Resigned Director: DAVID MARK CHAPMAN ( DOB: Apr-1965 From: May-2012 To: Sep-2013 )
Resigned Director: GRAHAM JOHN COMPLIN ( DOB: Mar-1963 From: Dec-2010 To: Apr-2012 )
Resigned Director: SEAN STEPHEN KELLY ( DOB: Mar-1952 From: Jun-2009 To: Jun-2009 )
Resigned Director: JOHN ASHLEY LOCKERT ( DOB: Jun-1961 From: May-2012 To: Jun-2013 )
Resigned Director: RAYMOND CRAIG SILK ( DOB: Nov-1970 From: May-2015 To: May-2022 )
Resigned Secretary: CRESCENT HILL LIMITED ( From: Dec-2010 To: Mar-2015 )
Resigned Secretary: CRESCENT HILL LIMITED ( From: Dec-2010 To: Mar-2015 )
Resigned Secretary: STONEBELL MANAGEMENT LTD ( From: Jun-2009 To: Dec-2010 )
Persons of Significant Control:
Mr Tom Baker, The Shell Store Canary Drive, Skylon Park, Hereford, Herefordshire, HR2 6SR, England: 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 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 82,546 | 70,135 | 61,405 | 46,182 | 43,240 | 37,551 | 32,993 | 28,671 | 82546.0,70135.0,61405.0,46182.0,43240.0,37551.0,32993.0,28671.0 |
| Current assets | 454,854 | 600,990 | 478,045 | 316,504 | 472,516 | 344,191 | 280,875 | 477,380 | 454854.0,600990.0,478045.0,316504.0,472516.0,344191.0,280875.0,477380.0 |
| Current assets / Total inventories | 72,450 | 173,392 | 227,404 | 165,798 | 72450.0,173392.0,227404.0,165798.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 116,511 | 312,627 | 103,794 | 34,558 | 455,529 | 246,848 | 236,619 | 259,476 | 116511.0,312627.0,103794.0,34558.0,455529.0,246848.0,236619.0,259476.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 30,378 | 30378.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 265,893 | 114,971 | 146,847 | 116,148 | 16,987 | 97,343 | 44,256 | 217,904 | 265893.0,114971.0,146847.0,116148.0,16987.0,97343.0,44256.0,217904.0 |
| Net current assets (liabilities) | 171,414 | 439,075 | 188,859 | -352,540 | 98,503 | 250,712 | 185,486 | 343,177 | 171414.0,439075.0,188859.0,-352540.0,98503.0,250712.0,185486.0,343177.0 |
| Creditors / Trade creditors / trade payables | 122,765 | 122765.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 253,960 | 509,210 | 250,264 | -306,358 | 141,743 | 288,263 | 218,479 | 371,848 | 253960.0,509210.0,250264.0,-306358.0,141743.0,288263.0,218479.0,371848.0 |
| Equity / share capital and reserves | 253,960 | 141,743 | 288,263 | 218,479 | 371,848 | 253960.0,0.0,0.0,0.0,141743.0,288263.0,218479.0,371848.0 |