Active - Proposal to Strike off
Company Information for CLASS SYSTEMS LIMITED
GROUND FLOOR, EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL,
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Company Registration Number
02376424
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
---|---|---|---|
CLASS SYSTEMS LIMITED | |||
Legal Registered Office | |||
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET WEYBRIDGE SURREY KT13 8AL Other companies in KT7 | |||
| |||
Company Number | 02376424 | |
---|---|---|
Company ID Number | 02376424 | |
Date formed | 1989-04-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-05-05 14:58:41 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLASS SYSTEMS (UK) LIMITED | UNIT 1 CHRISNIC COURT REAR OF 264-274 KIRKDALE SYDENHAM LONDON SE26 4RS | Dissolved | Company formed on the 2004-02-24 | |
CLASS SYSTEMS, INC. | 113 GABLES BLVD. FORT LAUDERDALE FL 33326 | Inactive | Company formed on the 1996-01-16 | |
Class Systems LLC | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANN HOLTON |
||
ANN HOLTON |
||
JOHN EDWARD HOLTON |
||
JONATHAN LEVY |
||
JULIAN JAMES MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JULIAN HORNSBY |
Director | ||
KEVIN WEST |
Director | ||
ALEXANDER DUNCAN MILLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLASS TELECOMMUNICATIONS LIMITED | Company Secretary | 2001-09-14 | CURRENT | 2001-06-18 | Active | |
CLASS AFFINITY PROJECTS LIMITED | Company Secretary | 2000-07-26 | CURRENT | 2000-03-27 | Active | |
CLASS TELECOMMUNICATIONS LIMITED | Director | 2002-09-09 | CURRENT | 2001-06-18 | Active | |
CLASS AFFINITY PROJECTS LIMITED | Director | 2000-07-19 | CURRENT | 2000-03-27 | Active | |
CLASS TELECOMMUNICATIONS LIMITED | Director | 2001-09-14 | CURRENT | 2001-06-18 | Active | |
CLASS AFFINITY PROJECTS LIMITED | Director | 2000-07-19 | CURRENT | 2000-03-27 | Active | |
R.C.G. GLOBAL NETWORKS LIMITED | Director | 2012-02-01 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
CLASS AFFINITY PROJECTS LIMITED | Director | 2010-06-22 | CURRENT | 2000-03-27 | Active | |
CLASS TELECOMMUNICATIONS LIMITED | Director | 2010-06-22 | CURRENT | 2001-06-18 | Active | |
CLASS NETWORKS LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active - Proposal to Strike off | |
R.C.G. GLOBAL NETWORKS LIMITED | Director | 2012-02-01 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
CLASS TELECOMMUNICATIONS LIMITED | Director | 2001-09-14 | CURRENT | 2001-06-18 | Active | |
CLASS AFFINITY PROJECTS LIMITED | Director | 2000-07-19 | CURRENT | 2000-03-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for John Edward Holton on 2019-08-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANN HOLTON on 2019-08-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
PSC05 | Change of details for Class Telecommunications Limited as a person with significant control on 2019-08-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/19 FROM 2 a C Court High Street Thames Ditton Surrey KT7 0SR | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 2400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JAMES MILLER / 01/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEVY / 01/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HOLTON / 01/01/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANN HOLTON on 2017-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN HOLTON / 01/01/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 2400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 2400 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Julian James Miller on 2016-02-06 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 2400 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 2400 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/01/13 TO 31/03/13 | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for John Edward Holton on 2012-04-02 | |
AR01 | 27/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JAMES MILLER / 02/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN HOLTON / 02/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEVY / 02/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANN HOLTON / 02/04/2012 | |
AA01 | PREVSHO FROM 31/03/2012 TO 31/01/2012 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN LEVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORNSBY | |
AR01 | 27/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLTON / 25/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HORNSBY / 25/03/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
122 | £ SR 4@1 01/12/01 | |
363a | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 03/01/02 | |
ELRES | S366A DISP HOLDING AGM 03/01/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 2 GREEN STREET LOWER SUNBURY TW16 6RN | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
88(2)R | AD 01/04/00--------- £ SI 1@1=1 £ IC 2040/2041 | |
88(2)R | AD 01/04/99--------- £ SI 1@1 | |
88(2)R | AD 01/04/99--------- £ SI 1@1 | |
88(2)R | AD 01/04/99--------- £ SI 1@1 | |
88(2)R | AD 01/04/99--------- £ SI 360@1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 108 CRANBROOK ROAD ILFORD ESSEX IG1 4LZ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | PRICE & PIERCE FINE PAPERS LIMITED | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLASS SYSTEMS LIMITED
CLASS SYSTEMS LIMITED owns 3 domain names.
classtelecom.co.uk classtelecommunications.co.uk class-systems.co.uk
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as CLASS SYSTEMS LIMITED are:
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 2,604,688 |
EE LIMITED | £ 1,774,729 |
DIGITAL REGION LIMITED | £ 1,457,782 |
UNIFY ENTERPRISE COMMUNICATIONS LIMITED | £ 777,461 |
DAISY COMMUNICATIONS LTD. | £ 507,743 |
BT LIMITED | £ 475,876 |
BT GLOBAL SERVICES LIMITED | £ 416,640 |
KCOM GROUP LIMITED | £ 403,179 |
EASYNET LIMITED | £ 390,532 |
DIMENSION DATA COMMUNICATIONS UK LIMITED | £ 246,532 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |