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Cdg Systems LTD

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CDG SYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number 16067075
Universal Entity Code6662-3304-9309-0010
Record last updated Friday, November 8, 2024 3:02:03 PM UTC
Official Address 1211 Dept 601 International House 223 Regent Street West End
There are 175 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1B2QD
Sector Information technology consultancy activities

Charts

Visits

CDG SYSTEMS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-112025-301

Directors

Document Type Publication date Download link
Registry Nov 7, 2024 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Aug 30, 2013 Annual accounts Annual accounts
Registry Apr 18, 2013 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Feb 15, 2012 Change of particulars for director Change of particulars for director
Registry Feb 14, 2012 Annual return Annual return
Registry Feb 9, 2012 Change of particulars for director Change of particulars for director
Registry Feb 9, 2012 Change of particulars for director 4661... Change of particulars for director 4661...
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Feb 21, 2011 Annual return Annual return
Financials Aug 24, 2010 Annual accounts Annual accounts
Registry May 10, 2010 Annual return Annual return
Registry Apr 29, 2010 Change of registered office address Change of registered office address
Registry Apr 28, 2010 Resignation of one Director Resignation of one Director
Registry Apr 28, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Apr 1, 2009 Annual accounts Annual accounts
Registry Feb 18, 2009 Annual return Annual return
Registry Dec 16, 2008 Miscellaneous document Miscellaneous document
Registry Dec 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 20, 2008 Annual accounts Annual accounts
Registry Mar 19, 2008 Resignation of a director Resignation of a director
Registry Feb 29, 2008 Resignation of one Director (a man) and one Group Gm Resignation of one Director (a man) and one Group Gm
Registry Feb 14, 2008 Annual return Annual return
Registry Sep 4, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 27, 2007 Resignation of a director Resignation of a director
Registry Jun 30, 2007 Resignation of a woman Resignation of a woman
Registry Jun 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 7, 2007 Annual accounts Annual accounts
Registry Feb 13, 2007 Annual return Annual return
Registry Dec 7, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 7, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 7, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 1, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 6, 2006 Annual accounts Annual accounts
Registry Mar 17, 2006 Annual return Annual return
Registry Mar 9, 2006 Annual return 4661... Annual return 4661...
Registry Feb 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 17, 2006 Annual return Annual return
Registry Dec 2, 2005 Appointment of a director Appointment of a director
Registry Dec 2, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 2, 2005 Appointment of a director Appointment of a director
Registry Dec 2, 2005 Appointment of a director 4661... Appointment of a director 4661...
Registry Dec 2, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 2, 2005 Resignation of a director Resignation of a director
Registry Dec 2, 2005 Appointment of a director Appointment of a director
Registry Dec 2, 2005 Appointment of a director 4661... Appointment of a director 4661...
Registry Nov 22, 2005 Five appointments: 3 men and 2 women,: 3 men and 2 women Five appointments: 3 men and 2 women,: 3 men and 2 women
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry Apr 12, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Mar 18, 2005 Annual accounts Annual accounts
Registry Mar 7, 2005 Annual return Annual return
Registry Feb 11, 2004 Annual return 4661... Annual return 4661...
Registry Aug 9, 2003 Change of accounting reference date Change of accounting reference date
Registry Feb 28, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 28, 2003 Appointment of a director Appointment of a director
Registry Feb 28, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 18, 2003 Resignation of a director Resignation of a director
Registry Feb 18, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 18, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 10, 2003 Four appointments: 3 men and a woman Four appointments: 3 men and a woman

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