CIT SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03725822

Incorporation date

02/03/1999

Size

Total Exemption Small

Classification

Database activities (72.40 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1999)

02/07/2012

Final Gazette dissolved via voluntary strike-off

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19/03/2012

First Gazette notice for voluntary strike-off

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06/03/2012

Application to strike the company off the register

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26/02/2012

Previous accounting period shortened from 2012-04-05 to 2012-01-31

View PDF (1 pages)

17/12/2011

Total exemption small company accounts made up to 2011-04-05

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07/07/2011

Registered office address changed from Suite 6 3rd Floor Grosvenor House 1 High Street Edgeware Middlesex HA8 7TA on 2011-07-08

View PDF (1 pages)

02/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (6 pages)

21/12/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (4 pages)

28/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (6 pages)

28/03/2010

Registered office address changed from Suite 6, 3rd Floor Grosvenor House 1 High Street Edgeware Middlesex HA8 7TA United Kingdom on 2010-03-29

View PDF (1 pages)

26/03/2010

Director's details changed for Ivan Stuart Cronyn on 2010-03-03

View PDF (2 pages)

26/03/2010

Director's details changed for Ivan Bernard Cronyn on 2010-03-03

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08/01/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (5 pages)

22/03/2009

Registered office changed on 23/03/2009 from foframe house 35-37 brent street hendon london NW4 2EF

View PDF (1 pages)

03/03/2009

Return made up to 03/03/09; full list of members

View PDF (4 pages)

04/02/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (5 pages)

24/03/2008

Return made up to 03/03/08; full list of members

View PDF (4 pages)

12/02/2008

Total exemption small company accounts made up to 2007-04-05

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12/03/2007

Return made up to 03/03/07; full list of members

View PDF (3 pages)

12/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/03/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (5 pages)

27/12/2006

Registered office changed on 28/12/06 from: red roof tring hill tring hertfordshire HP23 4LD

View PDF (1 pages)

16/03/2006

Return made up to 03/03/06; full list of members

View PDF (3 pages)

23/02/2006

New secretary appointed

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23/01/2006

Total exemption small company accounts made up to 2005-04-05

View PDF (5 pages)

09/08/2005

Return made up to 03/03/05; full list of members

View PDF (7 pages)

09/08/2005

Secretary resigned;director resigned

View PDF (0 pages)

28/06/2005

Registered office changed on 29/06/05 from: 65 shrublands avenue berkhamsted hertfordshire HP4 3JG

View PDF (1 pages)

31/05/2005

Total exemption small company accounts made up to 2004-04-05

View PDF (5 pages)

29/07/2004

Return made up to 03/03/04; full list of members

View PDF (8 pages)

03/02/2004

Total exemption small company accounts made up to 2003-04-05

View PDF (5 pages)

27/07/2003

Return made up to 03/03/03; full list of members

View PDF (7 pages)

12/04/2003

Total exemption small company accounts made up to 2002-04-05

View PDF (5 pages)

21/04/2002

Return made up to 03/03/02; full list of members

View PDF (7 pages)

21/04/2002

Director's particulars changed

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20/12/2001

Accounting reference date extended from 31/03/02 to 05/04/02

View PDF (1 pages)

26/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (6 pages)

24/05/2001

Registered office changed on 25/05/01 from: 65 shrublands avenue berkhamsted hertfordshire HP4 3JG

View PDF (1 pages)

24/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/05/2001

Director's particulars changed

View PDF (1 pages)

26/03/2001

Director's particulars changed

View PDF (1 pages)

26/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/03/2001

Return made up to 03/03/01; full list of members

View PDF (7 pages)

26/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/03/2001

Registered office changed on 27/03/01

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21/06/2000

Full accounts made up to 2000-03-31

View PDF (6 pages)

24/05/2000

Registered office changed on 25/05/00 from: cadogan house 4-6 high street epsom surrey KT19 8AD

View PDF (1 pages)

14/03/2000

Return made up to 03/03/00; full list of members

View PDF (7 pages)

14/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/1999

New director appointed

View PDF (2 pages)

15/03/1999

Secretary resigned

View PDF (1 pages)

15/03/1999

Director resigned

View PDF (1 pages)

15/03/1999

Registered office changed on 16/03/99 from: c/o nationwide co services LTD kemp house 152-160 city road london EC1V 2HH

View PDF (1 pages)

15/03/1999

Ad 03/03/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/03/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

04/04/2011

Last change occurred

04/04/2011

Accounts

Total Exemption Small

Last made up date

04/04/2011

Next account date

04/04/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cronyn, Ivan Bernard	Director	03/03/1999 - Present	-
Brewer, Kevin, Dr	Nominee Director	03/03/1999 - 03/03/1999	3041
Brewer, Suzanne	Nominee Secretary	03/03/1999 - 03/03/1999	3080
Cronyn, Ivan Bernard	Secretary	01/02/2006 - Present	-
Cronyn, Penelope Ella	Secretary	03/03/1999 - 01/04/2005	-

Persons with Significant Control

No PSC data available.

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Description

About CIT SYSTEMS LIMITED

CIT SYSTEMS LIMITED is an(a) Dissolved company incorporated on 02/03/1999 with the registered office located at Unit 4a 3rd Floor Berkeley House, 18-24 High Street, Edgware, Middlesex HA8 7RP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIT SYSTEMS LIMITED?

CIT SYSTEMS LIMITED is currently Dissolved. It was registered on 02/03/1999 and dissolved on 02/07/2012.

Where is CIT SYSTEMS LIMITED located?

CIT SYSTEMS LIMITED is registered at Unit 4a 3rd Floor Berkeley House, 18-24 High Street, Edgware, Middlesex HA8 7RP.

What does CIT SYSTEMS LIMITED do?

CIT SYSTEMS LIMITED operates in the Database activities (72.40 - SIC 2003) sector.

What is the latest filing for CIT SYSTEMS LIMITED?

The latest filing was on 02/07/2012: Final Gazette dissolved via voluntary strike-off.