C4i Systems Limited. net worth, address, company information. Free

Company search

C4I Systems Limited (number 06926534) is a private limited company legally formed on 2009-06-06 originating in England. This enterprise is situated at The Shell Store Canary Drive, Skylon Park, Hereford HR2 6SR. Having undergone a change in 2016-04-24, the previous name this enterprise utilized was C2Uk Limited. C4I Systems Limited is operating under SIC: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	C4i Systems Limited
Number	06926534
Date of Incorporation:	June 6, 2009
End of financial year:	31 March
Address:	The Shell Store Canary Drive, Skylon Park, Hereford, HR2 6SR
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 4 directors that can be found in the company, we can name: Jonathan P. (appointed on 01 January 2025), Martyn D. (appointment date: 23 December 2024), John W. (appointed on 15 April 2015). The Companies House lists 1 person of significant control - Tom B., the only professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	251,483	170,043	178,222	389,743	454,854	600,990	472,516	344,191	280,875	477,380	1,350,892
Fixed Assets	-	62,509	83,929	79,236	82,546	-	43,240	37,551	32,993	28,671	31,389
Total Assets Less Current Liabilities	218,248	148,999	175,788	410,207	253,960	-	141,743	288,263	218,479	371,848	1,229,887
Number Shares Allotted	-	12	12	3,603,565	4,303,559	-	-	-	-	-	-
Shareholder Funds	-378,769	-1,109,435	-1,982,640	410,207	253,960	-	-	-	-	-	-
Tangible Fixed Assets	21,152	62,509	83,929	79,236	82,546	-	-	-	-	-	-

People with significant control

Tom B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(RESOLUTIONS) Securities allotment resolution filed on: 1st, April 2025 \| resolution	Free Download (1 page)

	Download filing
(RESOLUTIONS) Securities allotment resolution filed on: 1st, April 2025 \| resolution	Free Download (1 page)
(SH01) Capital declared on March 26, 2025: 8936439.00 GBP filed on: 26th, March 2025 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 17th, December 2024 \| resolution	Free Download (1 page)
(SH01) Capital declared on December 5, 2024: 8007689.00 GBP filed on: 9th, December 2024 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, September 2023 \| accounts	Free Download (7 pages)
(SH01) Capital declared on March 31, 2023: 7150689.00 GBP filed on: 5th, June 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 7, 2022: 6200689.00 GBP filed on: 2nd, November 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on March 31, 2022: 5950689.00 GBP filed on: 2nd, November 2022 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from 1 Twyford Court Twyford Road Rotherwas Industrial Estate Hereford HR2 6JR to The Shell Store Canary Drive Skylon Park Hereford Herefordshire HR2 6SR on September 27, 2022 filed on: 27th, September 2022 \| address	Free Download (1 page)
(SH01) Capital declared on March 15, 2021: 5900689.00 GBP filed on: 10th, November 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 11th, September 2020 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 15th, December 2019 \| resolution	Free Download (1 page)
(SH01) Capital declared on December 5, 2019: 5550689.00 GBP filed on: 11th, December 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 16th, October 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 8th, August 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 18th, July 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 18th, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to June 6, 2016 with full list of members filed on: 4th, July 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on July 4, 2016: 4690689.00 GBP capital
(SH01) Capital declared on May 6, 2016: 4690689.00 GBP filed on: 14th, June 2016 \| capital	Free Download (4 pages)
(CERTNM) Company name changed C2UK LIMITEDcertificate issued on 24/04/16 filed on: 24th, April 2016 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 2, 2016 filed on: 2nd, April 2016 \| resolution	Free Download (2 pages)
(SH01) Capital declared on February 13, 2016: 4303559.00 GBP filed on: 3rd, March 2016 \| capital	Free Download (8 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 3rd, March 2016 \| resolution	Free Download
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 17th, December 2015 \| accounts	Free Download (4 pages)
(AD03) Registered inspection location new location: C/O Aaron & Partners Llp Canon Court North Abbey Lawn Shrewsbury Shropshire SY2 5DE. filed on: 21st, July 2015 \| address	Free Download (1 page)
(SH01) Capital declared on June 10, 2015: 3953559.00 GBP filed on: 21st, July 2015 \| capital	Free Download (3 pages)
(AR01) Annual return made up to June 6, 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 31, 2015: 3603565.00 GBP filed on: 14th, May 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Varying share rights or name resolution, Resolution of removal of pre-emption rights filed on: 14th, May 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 14th, May 2015 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to June 6, 2014 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 2, 2014: 420149.00 GBP capital
(AA01) Extension of current accouting period to March 31, 2014 filed on: 14th, February 2014 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 30th, August 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to June 6, 2013 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 30th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 6, 2012 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on August 30, 2011. Old Address: No 15 the Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford Herefordshire HR2 6FE United Kingdom filed on: 30th, August 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 30th, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 6, 2011 with full list of members filed on: 1st, July 2011 \| annual return	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 1st, June 2011 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 11th, March 2011 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed C2UK services LIMITEDcertificate issued on 25/01/11 filed on: 25th, January 2011 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 25th, January 2011 \| change of name	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 24th, January 2011 \| capital	Free Download (2 pages)
(SH01) Capital declared on December 10, 2010: 420149.00 GBP filed on: 24th, January 2011 \| capital	Free Download (6 pages)
(AD01) Company moved to new address on January 18, 2011. Old Address: 4 Oxford Street Nottingham Nottinghamshire NG1 5BH filed on: 18th, January 2011 \| address	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 29th, December 2010 \| resolution	Free Download (38 pages)
(AA01) Previous accounting period shortened from June 30, 2011 to November 30, 2010 filed on: 10th, December 2010 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 23, 2010 filed on: 23rd, November 2010 \| resolution	Free Download (1 page)
(CONNOT) Change of name notice filed on: 23rd, November 2010 \| change of name	Free Download (2 pages)
(AR01) Annual return made up to June 6, 2010 with full list of members filed on: 17th, August 2010 \| annual return	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 6th, June 2009 \| incorporation	Free Download (9 pages)

Companies nearby - by postcode
838 Digital Ltd
Tactical Ai Limited
Suitsandsums Ltd
Herefordshire & Gloucestershire Construction Safety Association Limited


Herefordshire Means Business Ltd
Marches Hr Ltd
Gwp Software Solutions Ltd