CASSINI SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
CASSINI SYSTEMS LIMITED
COMPANY NUMBER
08682150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
09/09/2013
(11 years and 2 months old)
WEBSITE
www.cassinisystems.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 3TD
Telephone: 02070315730
TPS: No
10 Lower Thames Street
London
EC3R 6AF
Telephone: 32867300
Cleansing Department
Walbrook Wharf
Upper Thames Street
LONDON
EC4R 3TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASSINI SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASSINI SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASSINI SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2013 - Present (11 years and 2 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/03/2015 - Present (9 years and 8 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 6 Past: 37 |
View Report |
|
25/03/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/03/2017 - Present (7 years and 8 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/04/2018 - Present (6 years and 7 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Board Member Steven Frederick Piaker (929017975) Appointed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | Change in Reg. Office |
| 19/09/2020 | New Confirmation Statement filed |
| 17/09/2020 | New Accounts filed |
| 27/11/2019 | New Accounts filed |
| 04/11/2019 | Change in Reg. Office |
| 30/09/2019 | New Confirmation Statement filed |
| 17/04/2019 | Change in Reg. Office |
| 25/01/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Board Member Howard Alvin Mergelkamp (924525842) Appointed |
| 01/12/2017 | Fiona Margaret Baker (919620048) has left the board |
| 15/11/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Board Member Marc Knaap (916580632) Appointed |
| 16/03/2017 | Claudia Ann Knaap (906002801) has left the board |
| 14/02/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 27/07/2015 | Change in Reg. Office |
| 12/06/2015 | New Accounts filed |
| 02/04/2015 | New Company Secretary Neil Edwin Smith (919622536) Appointed |
| 27/03/2015 | New Board Member Neil Edwin Smith (905609398) Appointed |
| 27/03/2015 | New Board Member Fiona Margaret Baker (919620048) Appointed |
| 27/03/2015 | New Board Member Claudia Ann Knaap (906002801) Appointed |
| 22/10/2014 | New Annual Return filed |
| 21/08/2014 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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