C3 Systems Limited. net worth, address, company information. Free

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C3 Systems Limited (reg no 03495204) is a private limited company legally formed on 1998-01-19 in England. This business can be found at 4 Richmond Bridge Mansions, Willoughby Road, Twickenham TW1 2QJ. Changed on 1998-05-11, the previous name the business utilized was Construction Communications and Control Systems Limited. C3 Systems Limited is operating under SIC code: 62020 which stands for "information technology consultancy activities".

Company details

Name	C3 Systems Limited
Number	03495204
Date of Incorporation:	1998-01-19
End of financial year:	31 December
Address:	4 Richmond Bridge Mansions, Willoughby Road, Twickenham, TW1 2QJ
SIC code:	62020 - Information technology consultancy activities

As for the 1 managing director that can be found in the aforementioned firm, we can name: Raymond C. (appointed on 19 January 1998). 1 secretary is in the company: Martha M. (appointed on 19 January 1998). The Companies House lists 1 person of significant control - Ray C., the only individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Current Assets	23,365	16,540	3,814	5,068	1,418
Total Assets Less Current Liabilities	2,918	-3,319	-16,806	-24,057	-29,787
Number Shares Allotted	-	2	2	-	-
Shareholder Funds	2,918	-3,319	-16,806	-24,057	-
Tangible Fixed Assets	3,426	2,770	1,622	-	-
Fixed Assets	-	-	1,622	-	-

People with significant control

Ray C.

6 April 2016

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

Filings

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(CS01) Confirmation statement with no updates 18th January 2021 filed on: 18th, March 2021 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 18th January 2021 filed on: 18th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 28th, January 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 18th January 2020 filed on: 18th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 6th, January 2020 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 21st, January 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 19th January 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 22nd, February 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 19th January 2018 filed on: 19th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 3rd, February 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 19th January 2017 filed on: 21st, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 20th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 19th January 2016 filed on: 2nd, February 2016 \| annual return	Free Download (4 pages)
(AD01) Change of registered address from C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW on 2nd February 2016 to 4 Richmond Bridge Mansions Willoughby Road Twickenham TW1 2QJ filed on: 2nd, February 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 28th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 19th January 2015 filed on: 26th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 15th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 19th January 2014 filed on: 24th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 24th January 2014: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 19th January 2013 filed on: 22nd, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 26th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 19th January 2012 filed on: 16th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 19th January 2011 filed on: 15th, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 10th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 19th January 2010 filed on: 4th, February 2010 \| annual return	Free Download (4 pages)
(CH01) On 4th February 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 30th, October 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 6th April 2009 with complete member list filed on: 6th, April 2009 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 01/01/2009 to 31/12/2008 filed on: 23rd, December 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/2008 to 01/01/2009 filed on: 18th, December 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 18th December 2008 with complete member list filed on: 18th, December 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st July 2007 filed on: 28th, May 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 4th April 2008 with complete member list filed on: 4th, April 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st July 2006 filed on: 6th, June 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st July 2005 filed on: 6th, June 2006 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 13th April 2006 with complete member list filed on: 13th, April 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st July 2004 filed on: 23rd, December 2005 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 8th August 2005 with complete member list filed on: 8th, August 2005 \| annual return	Free Download (6 pages)
(287) Registered office changed on 10/03/05 from: myrus smith old inn house 2 carshalton road sutton SM1 4SR filed on: 10th, March 2005 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st July 2003 filed on: 3rd, June 2004 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 17th May 2004 with complete member list filed on: 17th, May 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st July 2002 filed on: 30th, August 2003 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 10th July 2003 with complete member list filed on: 10th, July 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st July 2001 filed on: 5th, June 2002 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 18th March 2002 with complete member list filed on: 18th, March 2002 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/01/01 to 31/07/01 filed on: 4th, December 2001 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 24th January 2001 with complete member list filed on: 24th, January 2001 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 31st January 2000 filed on: 1st, December 2000 \| accounts	Free Download (3 pages)
(287) Registered office changed on 26/06/00 from: myrus smith times house throwley way sutton surrey SM1 4AF filed on: 26th, June 2000 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st January 1999 filed on: 26th, January 2000 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 19th April 1999 with complete member list filed on: 19th, April 1999 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed construction communications and control systems LIMITEDcertificate issued on 11/05/98 filed on: 8th, May 1998 \| change of name	Free Download (2 pages)
(288a) On 26th January 1998 New secretary appointed filed on: 26th, January 1998 \| officers	Free Download (2 pages)
(288b) On 26th January 1998 Secretary resigned filed on: 26th, January 1998 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, January 1998 \| incorporation	Free Download (16 pages)

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