Cura Systems International Limited NORTHWOOD


Cura Systems International started in year 2012 as Private Limited Company with registration number 08119277. The Cura Systems International company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Northwood at 38a High Street. Postal code: HA6 1BN. Since 2016/10/04 Cura Systems International Limited is no longer carrying the name Twin Oak Systems.

The firm has one director. Abu O., appointed on 26 June 2012. There are currently no secretaries appointed. As of 9 June 2024, there were 3 ex directors - Amjad H., Xiaomei C. and others listed below. There were no ex secretaries.

Cura Systems International Limited Address / Contact

Office Address 38a High Street
Town Northwood
Post code HA6 1BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08119277
Date of Incorporation Tue, 26th Jun 2012
Industry Other information technology service activities
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Abu O.

Position: Director

Appointed: 26 June 2012

Amjad H.

Position: Director

Appointed: 06 July 2016

Resigned: 10 May 2017

Xiaomei C.

Position: Director

Appointed: 22 May 2014

Resigned: 12 November 2018

Roslinah J.

Position: Director

Appointed: 26 June 2012

Resigned: 05 March 2013

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Abu O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abu O.

Notified on 26 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Twin Oak Systems October 4, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-1 136-2 561-60 890-131 198       
Balance Sheet
Cash Bank In Hand 6 5743 525199 211       
Cash Bank On Hand   199 211142 1474 1759 8468 40110 62436 35610 122
Current Assets 6 57424 533258 758341 636613 411968 488125 042123 931110 50750 385
Debtors  21 00859 547199 489609 236958 642116 641113 30774 15140 263
Intangible Fixed Assets 190 840215 344165 500       
Net Assets Liabilities Including Pension Asset Liability-1 136-2 561-60 890-131 198       
Other Debtors   59 547199 489569 755844 33126624 819  
Tangible Fixed Assets  378        
Reserves/Capital
Called Up Share Capital100100100100       
Profit Loss Account Reserve-1 236-2 661-60 990-131 298       
Shareholder Funds-1 136-2 561-60 890-131 198       
Other
Accrued Liabilities Deferred Income   55055051 56668 25732 68564 648156 20781 803
Accumulated Amortisation Impairment Intangible Assets   115 741211 676431 423697 4091 048 9161 410 2451 732 8432 029 702
Accumulated Depreciation Impairment Property Plant Equipment   1 306       
Amounts Owed To Group Undertakings        49 993109 002114 681
Consideration Received For Shares Issued Specific Share Issue    350 000      
Corporation Tax Recoverable     32 83894 18877 47888 48874 15140 263
Creditors   555 456271 059998 592667 928219 275385 167545 766490 505
Creditors Due After One Year 178 292242 622415 661       
Creditors Due Within One Year1 13621 68358 523139 795       
Disposals Decrease In Depreciation Impairment Property Plant Equipment    1 306      
Disposals Property Plant Equipment    1 306      
Fixed Assets 190 840215 722165 500225 330 559 4221 540 4651 436 7551 401 0391 379 067
Increase From Amortisation Charge For Year Intangible Assets    95 935219 747265 986351 507361 329322 598296 859
Intangible Assets   165 500225 330447 564559 422575 963472 253436 537414 565
Intangible Assets Gross Cost   281 241437 006878 9871 256 8311 624 8791 882 4982 169 3802 444 267
Intangible Fixed Assets Additions 190 84073 75016 651       
Intangible Fixed Assets Aggregate Amortisation Impairment  49 246115 741       
Intangible Fixed Assets Amortisation Charged In Period  49 24666 495       
Intangible Fixed Assets Cost Or Valuation 190 840264 590281 241       
Investments Fixed Assets       964 502964 502964 502964 502
Investments In Group Undertakings       964 502964 502964 502964 502
Net Current Assets Liabilities-1 136-15 109-33 990118 96370 577-385 181300 560-94 233-261 236-435 259-440 120
Number Shares Allotted100100100100       
Number Shares Issued Fully Paid    203 588203 5881 172 5882 067 5992 067 5992 067 5992 299 599
Number Shares Issued Specific Share Issue    174 900      
Other Creditors   415 661236 236902 753598 400146 455230 391240 271108 471
Par Value Share11111111111
Property Plant Equipment Gross Cost   1 306       
Share Capital Allotted Called Up Paid100100100100       
Tangible Fixed Assets Additions  1 306        
Tangible Fixed Assets Cost Or Valuation  1 306        
Tangible Fixed Assets Depreciation  9281 306       
Tangible Fixed Assets Depreciation Charged In Period  928378       
Total Additions Including From Business Combinations Intangible Assets    155 765441 981377 844368 048257 619286 882274 887
Total Assets Less Current Liabilities-1 136175 731181 732284 463295 90762 383859 9821 446 2321 175 519965 780938 947
Trade Creditors Trade Payables      -2  151151
Amounts Owed By Group Undertakings       22 000   
Prepayments Accrued Income     6 64320 12316 897   

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 21st, March 2024
Free Download (9 pages)

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