About

Registered Number: 04034761
Date of Incorporation: 17/07/2000 (24 years and 9 months ago)
Company Status: Active
Registered Address: Newlands House One Inspire Bradford Business Park, Newlands Way, Bradford, West Yorkshire, BD10 0JE,

 

Established in 2000, Caosys Ltd has its registered office in Bradford, it's status in the Companies House registry is set to "Active". O'neill, Paula, O`neill, Craig Anthony, Coutts, David Andrew are listed as directors of the organisation. We don't currently know the number of employees at Caosys Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COUTTS, David Andrew 27 July 2000 11 March 2001 1
Secretary Name Appointed Resigned Total Appointments
O'NEILL, Paula 23 January 2001 - 1
O`NEILL, Craig Anthony 27 July 2000 23 January 2001 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 17 April 2020
CS01 - N/A 15 July 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 10 September 2018
AA - Annual Accounts 04 December 2017
AD01 - Change of registered office address 17 July 2017
CS01 - N/A 17 July 2017
SH01 - Return of Allotment of shares 03 May 2017
AA - Annual Accounts 06 March 2017
CS01 - N/A 16 July 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 14 July 2014
CH03 - Change of particulars for secretary 08 July 2014
AD01 - Change of registered office address 08 July 2014
CH03 - Change of particulars for secretary 07 July 2014
CH01 - Change of particulars for director 07 July 2014
AD01 - Change of registered office address 07 July 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 28 April 2010
AA - Annual Accounts 21 July 2009
363a - Annual Return 17 July 2009
363a - Annual Return 15 September 2008
AA - Annual Accounts 17 June 2008
363a - Annual Return 06 August 2007
AA - Annual Accounts 08 June 2007
MEM/ARTS - N/A 21 May 2007
CERTNM - Change of name certificate 11 May 2007
363a - Annual Return 06 October 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 October 2006
353 - Register of members 05 October 2006
287 - Change in situation or address of Registered Office 05 October 2006
288c - Notice of change of directors or secretaries or in their particulars 05 October 2006
288c - Notice of change of directors or secretaries or in their particulars 04 October 2006
287 - Change in situation or address of Registered Office 03 August 2006
AA - Annual Accounts 05 June 2006
363s - Annual Return 19 July 2005
AA - Annual Accounts 06 June 2005
288c - Notice of change of directors or secretaries or in their particulars 27 April 2005
363s - Annual Return 31 August 2004
AA - Annual Accounts 28 May 2004
AA - Annual Accounts 17 September 2003
363s - Annual Return 25 July 2003
363s - Annual Return 19 September 2002
AA - Annual Accounts 07 June 2002
363s - Annual Return 12 September 2001
288b - Notice of resignation of directors or secretaries 13 April 2001
288b - Notice of resignation of directors or secretaries 29 March 2001
288a - Notice of appointment of directors or secretaries 29 March 2001
288a - Notice of appointment of directors or secretaries 29 March 2001
288b - Notice of resignation of directors or secretaries 04 August 2000
288b - Notice of resignation of directors or secretaries 04 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
287 - Change in situation or address of Registered Office 04 August 2000
NEWINC - New incorporation documents 17 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.