CMAC COMPUTER SYSTEMS LIMITED

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CMAC COMPUTER SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

02518659

Incorporation date

05/07/1990

Size

Total Exemption Full

Contacts

Registered address

Registered address

Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands B62 8BFCopy
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Latest events (Record since 05/07/1990)
dot icon01/06/2026
Confirmation statement made on 2026-04-08 with updates
dot icon13/05/2026
Change of share class name or designation
dot icon21/04/2026
Sub-division of shares on 2026-03-30
dot icon21/04/2026
Memorandum and Articles of Association
dot icon21/04/2026
Resolutions
dot icon20/04/2026
Particulars of variation of rights attached to shares
dot icon20/04/2026
Particulars of variation of rights attached to shares
dot icon06/04/2026
Notification of Lyndon Pezzack as a person with significant control on 2026-03-30
dot icon06/04/2026
Termination of appointment of George Brian Todd as a secretary on 2026-03-30
dot icon06/04/2026
Cessation of George Brian Todd as a person with significant control on 2026-03-30
dot icon06/04/2026
Termination of appointment of George Brian Todd as a director on 2026-03-30
dot icon06/04/2026
Appointment of Mr David Michael Knowles as a director on 2026-03-30
dot icon06/04/2026
Cessation of Carolyn Jones Nicholas as a person with significant control on 2026-03-30
dot icon06/04/2026
Cessation of Judith Todd as a person with significant control on 2026-03-30
dot icon06/04/2026
Termination of appointment of Judith Todd as a director on 2026-03-30
dot icon06/04/2026
Appointment of Mr Lyndon Pezzack as a director on 2026-03-30
dot icon06/04/2026
Notification of David Knowles as a person with significant control on 2026-03-30
dot icon16/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon08/04/2025
Confirmation statement made on 2025-04-08 with no updates
dot icon16/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon08/04/2024
Confirmation statement made on 2024-04-08 with no updates
dot icon22/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon26/04/2023
Satisfaction of charge 1 in full
dot icon11/04/2023
Confirmation statement made on 2023-04-08 with updates
dot icon02/12/2022
Secretary's details changed for Mr George Brian Todd on 2022-12-02
dot icon02/12/2022
Change of details for Mrs Judith Todd as a person with significant control on 2022-12-02
dot icon02/12/2022
Change of details for Mr George Brian Todd as a person with significant control on 2022-09-02
dot icon02/12/2022
Change of details for Mr George Brian Todd as a person with significant control on 2022-12-02
dot icon02/12/2022
Director's details changed for Mr George Brian Todd on 2022-12-02
dot icon02/12/2022
Director's details changed for Mrs Judith Todd on 2022-12-02
dot icon14/09/2022
Resolutions
dot icon14/09/2022
Memorandum and Articles of Association
dot icon14/09/2022
Change of share class name or designation
dot icon14/09/2022
Particulars of variation of rights attached to shares
dot icon08/09/2022
Notification of Carolyn Jones Nicholas as a person with significant control on 2022-09-02
dot icon08/07/2022
Total exemption full accounts made up to 2022-03-31
dot icon08/04/2022
Confirmation statement made on 2022-04-08 with no updates
dot icon17/03/2022
Cessation of Ian Nicholas as a person with significant control on 2022-02-22
dot icon17/03/2022
Termination of appointment of Ian Nicholas as a director on 2022-02-22
dot icon27/07/2021
Total exemption full accounts made up to 2021-03-31
dot icon08/04/2021
Confirmation statement made on 2021-04-08 with no updates
dot icon06/07/2020
Total exemption full accounts made up to 2020-03-31
dot icon08/04/2020
Confirmation statement made on 2020-04-08 with no updates
dot icon24/07/2019
Total exemption full accounts made up to 2019-03-31
dot icon08/04/2019
Confirmation statement made on 2019-04-08 with no updates
dot icon17/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon09/04/2018
Confirmation statement made on 2018-04-08 with no updates
dot icon04/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon10/04/2017
Confirmation statement made on 2017-04-08 with updates
dot icon26/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon08/04/2016
Annual return made up to 2016-04-08 with full list of shareholders
dot icon21/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon08/04/2015
Annual return made up to 2015-04-08 with full list of shareholders
dot icon02/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon14/04/2014
Annual return made up to 2014-04-08 with full list of shareholders
dot icon27/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon08/04/2013
Annual return made up to 2013-04-08 with full list of shareholders
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon13/12/2012
Registered office address changed from 12 Stanley Road Kings Heath Birmingham B14 7NB on 2012-12-13
dot icon17/04/2012
Annual return made up to 2012-04-16 with full list of shareholders
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon22/06/2011
Annual return made up to 2011-06-20 with full list of shareholders
dot icon08/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon21/06/2010
Annual return made up to 2010-06-18 with full list of shareholders
dot icon29/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon18/06/2009
Return made up to 18/06/09; full list of members
dot icon02/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon18/06/2008
Return made up to 18/06/08; full list of members
dot icon21/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon25/06/2007
Return made up to 18/06/07; full list of members
dot icon15/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon11/07/2006
Return made up to 18/06/06; full list of members
dot icon02/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon21/06/2005
Return made up to 18/06/05; full list of members
dot icon01/12/2004
Accounts for a small company made up to 2004-03-31
dot icon23/06/2004
Return made up to 18/06/04; full list of members
dot icon05/02/2004
Accounts for a small company made up to 2003-03-31
dot icon30/07/2003
Return made up to 05/07/03; full list of members
dot icon19/12/2002
Accounts for a small company made up to 2002-03-31
dot icon15/07/2002
Return made up to 05/07/02; full list of members
dot icon21/08/2001
Accounts for a small company made up to 2001-03-31
dot icon05/07/2001
Return made up to 05/07/01; full list of members
dot icon18/12/2000
Accounts for a small company made up to 2000-03-31
dot icon10/07/2000
Return made up to 05/07/00; full list of members
dot icon30/09/1999
Accounts for a small company made up to 1999-03-31
dot icon14/07/1999
Return made up to 05/07/99; full list of members
dot icon19/08/1998
Accounts for a small company made up to 1998-03-31
dot icon09/07/1998
Return made up to 05/07/98; no change of members
dot icon13/08/1997
Accounts for a small company made up to 1997-03-31
dot icon08/08/1997
Return made up to 05/07/97; no change of members
dot icon29/07/1996
Return made up to 05/07/96; full list of members
dot icon05/06/1996
Accounts for a small company made up to 1996-03-31
dot icon13/09/1995
Accounts for a small company made up to 1995-03-31
dot icon23/08/1995
Return made up to 05/07/95; full list of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/12/1994
Accounts for a small company made up to 1994-03-31
dot icon30/06/1994
Return made up to 05/07/94; full list of members
dot icon08/07/1993
Return made up to 05/07/93; full list of members
dot icon15/06/1993
Accounts for a small company made up to 1993-03-31
dot icon23/09/1992
Accounts for a small company made up to 1992-03-31
dot icon03/08/1992
Return made up to 05/07/92; no change of members
dot icon04/03/1992
Particulars of mortgage/charge
dot icon16/02/1992
Resolutions
dot icon16/02/1992
Accounts for a dormant company made up to 1991-03-31
dot icon31/07/1991
Return made up to 05/07/91; no change of members
dot icon20/05/1991
Return made up to 29/03/91; full list of members
dot icon26/03/1991
Ad 01/03/91--------- £ si 98@1=98 £ ic 2/100
dot icon17/03/1991
Accounting reference date notified as 31/03
dot icon08/11/1990
Memorandum and Articles of Association
dot icon07/11/1990
Secretary resigned;new secretary appointed
dot icon07/11/1990
Director resigned;new director appointed
dot icon02/11/1990
Certificate of change of name
dot icon30/10/1990
Resolutions
dot icon30/10/1990
Registered office changed on 30/10/90 from: 2 baches street london N1 6UB
dot icon20/08/1990
Resolutions
dot icon05/07/1990
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

12
2023
change arrow icon+22.81 % *

* during past year

Cash in Bank

£617,665.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
08/04/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
408.22K
-
0.00
405.08K
-
2022
14
482.20K
-
0.00
502.96K
-
2023
12
235.69K
-
0.00
617.67K
-
2023
12
235.69K
-
0.00
617.67K
-

Employees

2023

Employees

12 Descended-14 % *

Net Assets(GBP)

235.69K £Descended-51.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

617.67K £Ascended22.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CMAC COMPUTER SYSTEMS LIMITED

CMAC COMPUTER SYSTEMS LIMITED is an(a) Active company incorporated on 05/07/1990 with the registered office located at Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands B62 8BF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CMAC COMPUTER SYSTEMS LIMITED?

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CMAC COMPUTER SYSTEMS LIMITED is currently Active. It was registered on 05/07/1990 .

Where is CMAC COMPUTER SYSTEMS LIMITED located?

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CMAC COMPUTER SYSTEMS LIMITED is registered at Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands B62 8BF.

What does CMAC COMPUTER SYSTEMS LIMITED do?

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CMAC COMPUTER SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CMAC COMPUTER SYSTEMS LIMITED have?

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CMAC COMPUTER SYSTEMS LIMITED had 12 employees in 2023.

What is the latest filing for CMAC COMPUTER SYSTEMS LIMITED?

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The latest filing was on 01/06/2026: Confirmation statement made on 2026-04-08 with updates.