About

Registered Number: 02376424
Date of Incorporation: 26/04/1989 (34 years and 11 months ago)
Company Status: Active
Registered Address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL,

 

Class Systems Ltd was founded on 26 April 1989 and are based in Surrey, it's status at Companies House is "Active". There is one director listed for this company. We don't currently know the number of employees at Class Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLER, Alexander Duncan N/A 30 May 1996 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
CH01 - Change of particulars for director 05 November 2019
CH03 - Change of particulars for secretary 05 November 2019
CH01 - Change of particulars for director 05 November 2019
CH01 - Change of particulars for director 05 November 2019
CH01 - Change of particulars for director 05 November 2019
AA - Annual Accounts 05 November 2019
PSC05 - N/A 12 August 2019
AD01 - Change of registered office address 12 August 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 04 April 2018
CH01 - Change of particulars for director 04 April 2018
CH01 - Change of particulars for director 04 April 2018
CH01 - Change of particulars for director 04 April 2018
CH01 - Change of particulars for director 04 April 2018
CH03 - Change of particulars for secretary 04 April 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 29 March 2016
CH01 - Change of particulars for director 10 March 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 12 April 2013
AA01 - Change of accounting reference date 17 December 2012
AA - Annual Accounts 26 October 2012
CH01 - Change of particulars for director 03 May 2012
AR01 - Annual Return 02 May 2012
CH01 - Change of particulars for director 02 May 2012
CH01 - Change of particulars for director 02 May 2012
CH01 - Change of particulars for director 02 May 2012
CH03 - Change of particulars for secretary 02 May 2012
AA01 - Change of accounting reference date 02 April 2012
AAMD - Amended Accounts 11 January 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 04 January 2011
AP01 - Appointment of director 05 July 2010
TM01 - Termination of appointment of director 17 May 2010
AR01 - Annual Return 29 March 2010
AA - Annual Accounts 14 December 2009
363a - Annual Return 28 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 February 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 09 April 2008
288c - Notice of change of directors or secretaries or in their particulars 26 March 2008
288c - Notice of change of directors or secretaries or in their particulars 26 March 2008
AA - Annual Accounts 30 December 2007
363a - Annual Return 23 April 2007
AAMD - Amended Accounts 22 January 2007
AA - Annual Accounts 17 January 2007
288b - Notice of resignation of directors or secretaries 19 June 2006
363a - Annual Return 11 April 2006
288a - Notice of appointment of directors or secretaries 23 January 2006
AA - Annual Accounts 21 November 2005
363a - Annual Return 04 April 2005
AA - Annual Accounts 20 October 2004
363a - Annual Return 01 April 2004
AA - Annual Accounts 17 November 2003
288a - Notice of appointment of directors or secretaries 04 November 2003
395 - Particulars of a mortgage or charge 10 May 2003
363a - Annual Return 26 March 2003
AA - Annual Accounts 03 October 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 May 2002
363a - Annual Return 24 May 2002
RESOLUTIONS - N/A 16 January 2002
RESOLUTIONS - N/A 16 January 2002
RESOLUTIONS - N/A 16 January 2002
AA - Annual Accounts 15 January 2002
287 - Change in situation or address of Registered Office 31 December 2001
288c - Notice of change of directors or secretaries or in their particulars 09 July 2001
363a - Annual Return 04 July 2001
AA - Annual Accounts 31 January 2001
363a - Annual Return 12 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2000
MEM/ARTS - N/A 06 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2000
AA - Annual Accounts 12 January 2000
363s - Annual Return 11 May 1999
395 - Particulars of a mortgage or charge 03 February 1999
AA - Annual Accounts 24 January 1999
363s - Annual Return 01 September 1998
287 - Change in situation or address of Registered Office 19 February 1998
AA - Annual Accounts 03 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
288a - Notice of appointment of directors or secretaries 30 September 1997
363a - Annual Return 05 August 1997
288b - Notice of resignation of directors or secretaries 05 August 1997
AA - Annual Accounts 04 April 1997
363s - Annual Return 28 February 1997
AA - Annual Accounts 13 January 1997
363x - Annual Return 29 September 1995
AA - Annual Accounts 22 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 1995
363x - Annual Return 24 June 1994
AA - Annual Accounts 19 February 1994
287 - Change in situation or address of Registered Office 10 January 1994
363x - Annual Return 21 May 1993
AA - Annual Accounts 21 February 1993
RESOLUTIONS - N/A 23 November 1992
RESOLUTIONS - N/A 23 November 1992
RESOLUTIONS - N/A 23 November 1992
363x - Annual Return 28 August 1992
AA - Annual Accounts 15 August 1991
363x - Annual Return 10 July 1991
288 - N/A 27 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 1991
AA - Annual Accounts 11 February 1991
363 - Annual Return 09 July 1990
288 - N/A 22 May 1990
RESOLUTIONS - N/A 23 April 1990
288 - N/A 23 April 1990
287 - Change in situation or address of Registered Office 08 May 1989
288 - N/A 08 May 1989
NEWINC - New incorporation documents 26 April 1989

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 01 May 2003 Fully Satisfied

N/A

Debenture 25 January 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.