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Computer Systems & Peripherals Limited CRADLEY HEATH

Founded in 2004, Computer Systems & Peripherals, classified under reg no. 05314092 is an active company. Currently registered at 57 Station Road B64 6NR, Cradley Heath the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Mohammed Y., appointed on 13 November 2006. In addition, a secretary was appointed - Shazia Y., appointed on 13 November 2006. Currenlty, the firm lists one former director, whose name is Rashid A. and who left the the firm on 21 November 2006. In addition, there is one former secretary - Shazi M. who worked with the the firm until 13 November 2006.

Computer Systems & Peripherals Limited Address / Contact

Office Address 57 Station Road
Office Address2 Oldhill
Town Cradley Heath
Post code B64 6NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05314092
Date of Incorporation Wed, 15th Dec 2004
Industry Other information technology service activities
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Shazia Y.

Position: Secretary

Appointed: 13 November 2006

Mohammed Y.

Position: Director

Appointed: 13 November 2006

Shazi M.

Position: Secretary

Appointed: 15 December 2004

Resigned: 13 November 2006

Rashid A.

Position: Director

Appointed: 15 December 2004

Resigned: 21 November 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Shazia Y. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Mohammed Y. This PSC owns 25-50% shares.

Shazia Y.

Notified on 1 January 2023
Nature of control: 25-50% shares

Mohammed Y.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-26 841-30 970-31 794-32 272      
Balance Sheet
Current Assets1 13595925622816816384166166155
Net Assets Liabilities   32 27233 37234 07734 456-34 841-35 226-35 611
Cash Bank In Hand1 135959256       
Net Assets Liabilities Including Pension Asset Liability-26 841-30 970-31 794-32 272      
Reserves/Capital
Called Up Share Capital100100100100      
Profit Loss Account Reserve-26 941-31 070-31 894-32 372      
Shareholder Funds-26 841-30 970-31 794-32 272      
Other
Creditors   32 50033 54034 24034 54035 00735 39235 766
Net Current Assets Liabilities-26 841-30 970-31 794-32 27233 37234 24034 540-34 841-35 226-35 611
Total Assets Less Current Liabilities-26 841-30 970-31 794-32 27233 37234 07734 456-34 841-35 226-35 611
Fixed Assets     16384   
Creditors Due Within One Year27 97631 92932 05032 500      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 15th December 2023
filed on: 22nd, January 2024 		Free Download (3 pages)

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