CANTERWORTH SYSTEMS LIMITED
CANTERWORTH SYSTEMS LIMITED is an active private limited company, incorporated on 5 October 1990. The nature of the business includes Information technology consultancy activities and three other classifications. The company's registered office is on Longfield Road, Aldershot. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. CANTERWORTH SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 02546356 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/10/1990 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 22 LONGFIELD ROAD LONGFIELD ROAD |
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| Address Line 2 | ASH |
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| Post Town | ALDERSHOT |
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| Country | ENGLAND |
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| Postcode | GU12 6NA |
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Accounts
| Accounting Reference Date | 31st October |
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| Accounts Next Due Date | 31/07/2024 |
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| Accounts Last Made Up Date | 31/10/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 22/10/2024 |
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| Last Made Up Date | 08/10/2023 |
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Return
| Next Due Date | 02/11/2016 |
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| Last Made Up Date | 05/10/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
62090 - Other information technology service activities
63990 - Other information service activities n.e.c.
80200 - Security systems service activities
Company Name History
From incorporation onwards:
CANTERWORTH SYSTEMS LIMITED
Directors
(The company's officers)
MRS HAZEL COX
(~72 year old British national)
5 ULLSWATER CLOSE, LIGHTWATER, SURREY, GU18 5TD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/10/2018
TIMOTHY GEORGE COX
(~71 year old British national)
5 ULLSWATER CLOSE, LIGHTWATER, SURREY, GU18 5TD
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 19/02/1998
PHILIP ROBIN HUGHES
(~81 year old British national)
22 POYLE ROAD, TONGHAM, FARNHAM, SURREY, GU10 1DU
- Current Director
- Gives occupation as COMPUTER CONSULTANT
- Usually resident in ENGLAND
Appointed on 05/10/1991
PHILIP ROBIN HUGHES
(~81 year old British national)
22 POYLE ROAD, TONGHAM, FARNHAM, SURREY, GU10 1DU
- Current Secretary
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 19/02/1998
Shareholders
(Persons of Significant Control)
Mr :Philip Robin Hughes
(~81 year old English national)
22, Poyle Road, Tongham, Farnham, GU10 1DU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/10/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CANTERWORTH SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, GU12 6NA.
Map of CANTERWORTH SYSTEMS LIMITED at local scale
Map of CANTERWORTH SYSTEMS LIMITED at district scale
