Cad Systems Limited HATFIELD


Cad Systems started in year 1984 as Private Limited Company with registration number 01854854. The Cad Systems company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Hatfield at Computacenter. Postal code: AL10 9TW.

Currently there are 2 directors in the the company, namely Marcus J. and Simon P.. In addition one secretary - Simon P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cad Systems Limited Address / Contact

Office Address Computacenter
Office Address2 Hatfield Avenue
Town Hatfield
Post code AL10 9TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01854854
Date of Incorporation Fri, 12th Oct 1984
Industry Dormant Company
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Marcus J.

Position: Director

Appointed: 01 June 2023

Simon P.

Position: Director

Appointed: 09 December 2021

Simon P.

Position: Secretary

Appointed: 09 December 2021

Raymond G.

Position: Secretary

Appointed: 16 September 2016

Resigned: 09 December 2021

Raymond G.

Position: Director

Appointed: 14 September 2016

Resigned: 09 December 2021

Simon P.

Position: Director

Appointed: 05 April 2013

Resigned: 14 September 2016

Raymond G.

Position: Secretary

Appointed: 05 April 2013

Resigned: 14 September 2016

Stephen B.

Position: Secretary

Appointed: 04 October 2005

Resigned: 05 April 2013

Stephen B.

Position: Director

Appointed: 04 October 2005

Resigned: 05 April 2013

Francis C.

Position: Director

Appointed: 07 June 2002

Resigned: 01 June 2023

Alan P.

Position: Director

Appointed: 07 June 2002

Resigned: 04 October 2005

Philip H.

Position: Director

Appointed: 13 December 1991

Resigned: 07 June 2002

Peter O.

Position: Director

Appointed: 13 December 1991

Resigned: 07 June 2002

Alan P.

Position: Secretary

Appointed: 13 December 1991

Resigned: 04 October 2005

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Computacenter (Uk) Limited from Hatfield, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Computacenter (Uk) Limited

Computacenter (Uk) Limited Hatfield Avenue, Hatfield, AL10 9TW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 1584718
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 18th, September 2023
Free Download (1 page)

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