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CHANNEL SYSTEMS LIMITED

CHANNEL SYSTEMS LIMITED is an active private limited company, incorporated on 25 September 1998. The nature of the business includes Information technology consultancy activities and two other classifications. The company's registered office is on Clements Lane, Ilford. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. CHANNEL SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03639018
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/09/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 15 CLEMENTS COURT
Address Line 2CLEMENTS LANE
Post TownILFORD
CountyESSEX
PostcodeIG1 2QY

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date09/10/2024
Last Made Up Date25/09/2023

Return

Next Due Date23/10/2016
Last Made Up Date25/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities

Company Name History

From incorporation onwards:
CHANNEL SYSTEMS LIMITED

Directors

(The company's officers)
MR STEPHEN JOHN BUTLER
(~58 year old British national)
5 CLEMENTS COURT CLEMENTS LANE, ILFORD, ESSEX, IG1 2QY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/03/2012
MR BHARAT MEHTA
(~64 year old British national)
5 CLEMENTS COURT, CLEMENTS LANE, ILFORD, ESSEX, IG1 2QY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/09/1998
RAM SHIV SUGLANI
(~64 year old British national)
5 CLEMENTS COURT, CLEMENTS LANE, ILFORD, ESSEX, IG1 2QY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/09/1998
RAM SHIV SUGLANI
(~64 year old British national)
5 CLEMENTS COURT, CLEMENTS LANE, ILFORD, ESSEX, IG1 2QY
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/09/1998

Shareholders

(Persons of Significant Control)
Mr Ram Shiv Suglani
(~64 year old British national)
5, Clements Court, Clements Lane, Ilford, Essex, IG1 2QY
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR BHARAT MEHTA
CAKES DELIGHT LTD
  • MR BHARAT MEHTA
  • MR RAM SHIV SUGLANI
  • MR STEPHEN JOHN BUTLER
  • MR BHARAT MEHTA
  • MR RAM SHIV SUGLANI
  • MR RAM SHIV SUGLANI
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)

CHANNEL SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, IG1 2QY.

Map of CHANNEL SYSTEMS LIMITED at local scale
Map of CHANNEL SYSTEMS LIMITED at local scale
Map of CHANNEL SYSTEMS LIMITED at district scale
Map of CHANNEL SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG1 2QY

Other companies with registered offices in IG1 2QY:

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)
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