CUTTING SYSTEMS UK LTD

CUTTING SYSTEMS UK LTD is an active private limited company, incorporated on 19 January 2001. The nature of the business includes Manufacture of other special-purpose machinery n.e.c. and one other classification. The company's registered office is on Francis Court, Rushden. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CUTTING SYSTEMS UK LTD has two previous names, the most recent of which was ATOM SERVICES UK LTD. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	25 FRANCIS COURT
Address Line 2	NORRIS WAY
Post Town	RUSHDEN
County	NORTHAMPTONSHIRE
Postcode	NN10 6AY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/07/2024
Last Made Up Date	02/07/2023

Return

Next Due Date	16/02/2017
Last Made Up Date	19/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

33120 - Repair of machinery

Company Name History

From 22/07/2009 onwards:

CUTTING SYSTEMS UK LTD

From 23/06/2009 to 22/07/2009:

ATOM SERVICES UK LTD

Prior to 23/06/2009:

JOHN HOWE SERVICES LIMITED

Directors

(The company's officers)

MR PAUL BERNARD FREESTON

(~60 year old British national)

10 HERITAGE WAY,, RAUNDS, NORTHAMPTONSHIRE, NN9 6RX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2017

MRS AMANDA JAYNE HOWE

(~67 year old British national)

81 MIDDLETON ROAD, GORLESTON, GREAT YARMOUTH, NR31 7PN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2005

MR GARETH CHRISTOPHER HOWE

(~39 year old British national)

110 CROSSWORD CRESCENT BALERNO, MIDLOTHIAN, EH14 7HS, SCOTLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 15/06/2009

JOHN CHRISTOPHER HOWE

(~66 year old British national)

81 MIDDLETON ROAD, GORLESTON, GREAT YARMOUTH, NR31 7PN, ENGLAND

Current Director
Gives occupation as ELECTRICAL TECHNICIAN
Usually resident in ENGLAND

Appointed on 19/01/2001

MR JOHN CHRISTOPHER HOWE

81 MIDDLETON ROAD, GORLESTON, GREAT YARMOUTH, NR31 7PN, ENGLAND

Current Secretary

Appointed on 01/02/2017

Shareholders

(Persons of Significant Control)

Mrs Amanda Jayne Howe

(~67 year old British national)

81, Middleton Road, Gorleston, Great Yarmouth, NR31 7PN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr John Christopher Howe

(~66 year old English national)

81, Middleton Road, Gorleston, Great Yarmouth, NR31 7PN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)