Based in Bridgend, Creative Systems Technology Ltd was founded on 21 November 1994, it has a status of "Active". Fernandez, Jose Arsenio, Fernandez, Karen Carrol, Fernandez Castro, Jose Ramon, Howells, Annette Julia, Richards, Susan Jill, Blackburn, Paul, Howell, Martin are the current directors of the business. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FERNANDEZ, Jose Arsenio | 31 July 1996 | - | 1 |
BLACKBURN, Paul | 01 June 1999 | 19 December 2000 | 1 |
HOWELL, Martin | 21 November 1994 | 31 July 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FERNANDEZ, Karen Carrol | 31 July 1996 | 01 June 1999 | 1 |
FERNANDEZ CASTRO, Jose Ramon | 01 June 1999 | 05 August 2003 | 1 |
HOWELLS, Annette Julia | 21 November 1994 | 31 July 1996 | 1 |
RICHARDS, Susan Jill | 05 August 2003 | 05 December 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 December 2019 | |
CS01 - N/A | 30 December 2019 | |
AA - Annual Accounts | 30 December 2018 | |
CS01 - N/A | 06 December 2018 | |
TM02 - Termination of appointment of secretary | 06 December 2018 | |
AAMD - Amended Accounts | 11 June 2018 | |
AAMD - Amended Accounts | 11 June 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 29 November 2017 | |
AA - Annual Accounts | 29 December 2016 | |
CS01 - N/A | 06 December 2016 | |
AR01 - Annual Return | 15 December 2015 | |
AA - Annual Accounts | 12 August 2015 | |
AR01 - Annual Return | 10 December 2014 | |
AA - Annual Accounts | 08 October 2014 | |
MR04 - N/A | 26 June 2014 | |
AR01 - Annual Return | 14 December 2013 | |
AA - Annual Accounts | 06 June 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AR01 - Annual Return | 06 December 2012 | |
AD01 - Change of registered office address | 19 April 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 10 December 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AR01 - Annual Return | 14 December 2010 | |
AA - Annual Accounts | 03 January 2010 | |
AR01 - Annual Return | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
363a - Annual Return | 09 April 2009 | |
AA - Annual Accounts | 28 January 2009 | |
363s - Annual Return | 11 June 2008 | |
AA - Annual Accounts | 29 January 2008 | |
AA - Annual Accounts | 09 February 2007 | |
363s - Annual Return | 21 December 2006 | |
AA - Annual Accounts | 03 February 2006 | |
363s - Annual Return | 22 December 2005 | |
363s - Annual Return | 22 February 2005 | |
AA - Annual Accounts | 03 February 2005 | |
363s - Annual Return | 10 March 2004 | |
AA - Annual Accounts | 04 February 2004 | |
288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
363s - Annual Return | 08 January 2003 | |
AA - Annual Accounts | 08 January 2003 | |
363s - Annual Return | 05 February 2002 | |
AA - Annual Accounts | 05 February 2002 | |
AA - Annual Accounts | 16 January 2001 | |
363s - Annual Return | 16 January 2001 | |
288b - Notice of resignation of directors or secretaries | 03 January 2001 | |
363s - Annual Return | 12 April 2000 | |
AA - Annual Accounts | 05 February 2000 | |
395 - Particulars of a mortgage or charge | 03 December 1999 | |
288b - Notice of resignation of directors or secretaries | 05 July 1999 | |
288a - Notice of appointment of directors or secretaries | 05 July 1999 | |
288a - Notice of appointment of directors or secretaries | 05 July 1999 | |
363s - Annual Return | 02 December 1998 | |
AA - Annual Accounts | 02 December 1998 | |
363s - Annual Return | 05 February 1998 | |
AA - Annual Accounts | 02 February 1998 | |
363s - Annual Return | 15 January 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 1996 | |
288a - Notice of appointment of directors or secretaries | 20 November 1996 | |
288a - Notice of appointment of directors or secretaries | 20 November 1996 | |
288b - Notice of resignation of directors or secretaries | 20 November 1996 | |
288b - Notice of resignation of directors or secretaries | 20 November 1996 | |
AA - Annual Accounts | 16 June 1996 | |
363s - Annual Return | 16 January 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 December 1994 | |
288 - N/A | 24 November 1994 | |
NEWINC - New incorporation documents | 21 November 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 30 November 1999 | Fully Satisfied |
N/A |