CLASS ONE COMPUTER SYSTEMS LIMITED

CLASS ONE COMPUTER SYSTEMS LIMITED is an active private limited company, incorporated on 17 March 1995. The nature of the business is Computer facilities management activities. The company's registered office is on Cromar Way, Chelmsford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. CLASS ONE COMPUTER SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 215 WATERHOUSE BUSINESS CENTRE
Address Line 2	CROMAR WAY
Post Town	CHELMSFORD
Postcode	CM1 2QE

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/06/2024
Last Made Up Date	20/05/2023

Return

Next Due Date	17/06/2017
Last Made Up Date	20/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62030 - Computer facilities management activities

Company Name History

From incorporation onwards:

CLASS ONE COMPUTER SYSTEMS LIMITED

Directors

(The company's officers)

MR STEPHEN CONWAY HENDERSON

(~74 year old British national)

3 BROWNINGS CLOSE, PENNINGTON, LYMINGTON, HAMPSHIRE, SO41 8GX, ENGLAND

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in ENGLAND

Appointed on 17/03/1995

MISS JANET ELIZABETH MONTEITH

(~75 year old British national)

3 BROWNINGS CLOSE, PENNINGTON, LYMINGTON, HAMPSHIRE, SO41 8GX, ENGLAND

Current Director
Gives occupation as MARKET RESEARCH
Usually resident in ENGLAND

Appointed on 17/03/1995

MISS JANET ELIZABETH MONTEITH

(~75 year old British national)

3 BROWNINGS CLOSE, PENNINGTON, LYMINGTON, HAMPSHIRE, SO41 8GX, ENGLAND

Current Secretary
Gives occupation as MARKET RESEARCH
Usually resident in UNITED KINGDOM

Appointed on 17/03/1995

Shareholders

(Persons of Significant Control)

Mr Stephen Conway Henderson

(~74 year old British national)

Suite 215 Waterhouse, Business Centre, Cromar Way, Chelmsford, CM1 2QE

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BREAD AND BUTTER SOFTWARE LIMITED

MISS JANET ELIZABETH MONTEITH

Source: Companies House

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)