Cadenas Uk Solutions Ltd BRISTOL

Cadenas Uk Solutions started in year 2014 as Private Limited Company with registration number 09157274. The Cadenas Uk Solutions company has been functioning successfully for six years now and its status is active. The firm's office is based in Bristol at Units 1-4 Crossley Farm Business Centre Swan Lane. Postal code: BS36 1RH.

At the moment there are 2 directors in the the firm, namely Colin J. and Juergen H.. In addition one secretary - Colin J. - is with the company. As of 26 February 2020, our data shows no information about any ex officers on these positions.

Cadenas Uk Solutions Ltd Address / Contact

Office Address Units 1-4 Crossley Farm Business Centre Swan Lane
Office Address2 Winterbourne
Town Bristol
Post code BS36 1RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09157274
Date of Incorporation Fri, 1st Aug 2014
Industry Business and domestic software development
End of financial Year 31st December
Company age 6 years old
Account next due date Wed, 30th Sep 2020 (217 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 15th Aug 2020 (2020-08-15)
Last confirmation statement dated Thu, 1st Aug 2019

Company staff

Colin J.

Position: Director

Appointed: 27 September 2018

Colin J.

Position: Secretary

Appointed: 08 January 2015

Juergen H.

Position: Director

Appointed: 01 August 2014

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 August 2014

Resigned: 15 January 2015

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we found, there is Juergen H. This PSC and has 75,01-100% shares. Another one in the PSC register is Colin J. This PSC has significiant influence or control over the company,.

Juergen H.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Colin J.

Notified on 1 July 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Full accounts for the period ending 31st December 2018
filed on: 1st, October 2019
Free Download (18 pages)

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