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Creative Business Systems Limited (Companies House Registration Number 01567112) is a private limited company started on 1981-06-10. The business is located at 56A London Road, Apsley, Hemel Hempstead HP3 9SB. Having undergone a change in 1996-10-07, the previous name the company used was Wason Microchip Limited. Creative Business Systems Limited operates Standard Industrial Classification code: 62020 which means "information technology consultancy activities".

Company details

Name Creative Business Systems Limited
Number 01567112
Date of Incorporation: June 10, 1981
End of financial year: 31 March
Address: 56a London Road, Apsley, Hemel Hempstead, HP3 9SB
SIC code: 62020 - Information technology consultancy activities

Moving on to the 4 directors that can be found in the enterprise, we can name: Vivek W. (in the company from 16 September 2002), Ian P. (appointment date: 16 September 2002), Amit W. (appointed on 31 December 1992). 1 secretary is there in the company: Saneh W. (appointed on 30 November 1991). The official register reports 4 persons of significant control, namely: Saneh W. has 1/2 or less of shares, 1/2 or less of voting rights, Hemangini W. has 1/2 or less of shares, 1/2 or less of voting rights, Vivek W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 577,080 675,736 698,937 671,663 603,876 523,396 552,120 491,851 963,408 1,088,782 980,825 1,055,680
Fixed Assets 41,940 95,224 93,619 93,862 91,028 87,347 87,403 86,338 85,372 84,935 84,427 127,213
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 37,227 156,534 186,926 124,544 63,112 - - - - - - -
Tangible Fixed Assets 39,919 33,263 31,658 31,901 29,067 - - - - - - -
Total Assets Less Current Liabilities 44,268 163,084 193,217 130,122 68,267 38,119 90,817 88,281 149,730 206,920 276,563 315,175

People with significant control

Saneh W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Hemangini W.
30 September 2021
Nature of control: 25-50% voting rights
25-50% shares
Vivek W.
30 September 2021
Nature of control: 25-50% voting rights
25-50% shares
Kamal W.
6 April 2016 - 22 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 25th, March 2024 | accounts 		Free Download (8 pages)

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