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Casini Systems Limited (registration number 04379093) is a private limited company legally formed on 2002-02-21. This enterprise is registered at Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea SS2 6HZ. Casini Systems Limited is operating under Standard Industrial Classification: 80200 which stands for "security systems service activities".

Company details

Name Casini Systems Limited
Number 04379093
Date of Incorporation: Thu, 21st Feb 2002
End of financial year: 31 May
Address: Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, SS2 6HZ
SIC code: 80200 - Security systems service activities

When it comes to the 2 directors that can be found in the business, we can name: Charles J. (appointed on 27 March 2002), Ben J. (appointment date: 27 March 2002). 1 secretary is also there: Charles J. (appointed on 27 March 2002). The official register lists 3 persons of significant control, namely: Casini Holdings Limited can be found at 24-28 Baxter Avenue, SS2 6HZ Southend-On-Sea, Essex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, Charles J. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-30 2013-05-31 2014-05-30 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31
Current Assets 122,348 135,562 149,618 149,618 147,978 147,978 248,754 353,146 567,344 866,900 1,050,649 1,501,296 1,567,581 1,178,567
Total Assets Less Current Liabilities 15,223 16,069 16,686 16,686 16,622 16,622 66,074 109,226 312,787 378,247 541,039 673,666 925,884 860,394
Fixed Assets 16,674 15,203 12,191 12,191 10,308 10,308 10,471 - - - - - - -
Number Shares Allotted - 50,000 - 1,000 - 1,000 1,000 1,000 - - - - - -
Shareholder Funds 12,669 13,770 - - - - - - - - - - - -
Tangible Fixed Assets 16,674 15,103 12,091 12,091 10,208 10,208 10,471 12,509 - - - - - -

People with significant control

Casini Holdings Limited
13 September 2022
Address Cumberland House 24-28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 13457832
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ben J.
6 April 2016 - 13 September 2022
Nature of control: right to appoint and remove directors
Charles J.
6 April 2016 - 13 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
(AA) Total exemption full company accounts data drawn up to May 31, 2023
filed on: 13th, February 2024 | accounts 		Free Download (9 pages)

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