CANSYS WEST INTERNATIONAL LIMITED

CANSYS WEST INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCANSYS WEST INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03965146
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CANSYS WEST INTERNATIONAL LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CANSYS WEST INTERNATIONAL LIMITED located?

    Registered Office Address
    21 Sandpiper Road
    Sutton
    SM1 2ZU Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANSYS WEST INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for CANSYS WEST INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Previous accounting period shortened from Jul 31, 2021 to Mar 31, 2021

    1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 05, 2020 with updates

    5 pagesCS01

    Appointment of Mr Eugene Kevin Harrington as a director on Jan 01, 2020

    2 pagesAP01

    Termination of appointment of Lisa Dawn Neron as a director on Dec 31, 2019

    1 pagesTM01

    Termination of appointment of Jean Perry Neron as a director on Dec 31, 2019

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Apr 05, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    7 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    7 pagesAA

    Annual return made up to Apr 05, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    7 pagesAA

    Who are the officers of CANSYS WEST INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENNESSY, Breda Teresa
    21 Sandpiper Road
    SM1 2ZU Cheam
    Surrey
    Secretary
    21 Sandpiper Road
    SM1 2ZU Cheam
    Surrey
    Irish47908730003
    HARRINGTON, Eugene Kevin
    21 Sandpiper Road
    Sutton
    SM1 2ZU Surrey
    Director
    21 Sandpiper Road
    Sutton
    SM1 2ZU Surrey
    EnglandBritish265680850001
    HENNESSY, Breda Teresa
    21 Sandpiper Road
    SM1 2ZU Cheam
    Surrey
    Director
    21 Sandpiper Road
    SM1 2ZU Cheam
    Surrey
    United KingdomIrish47908730003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    NERON, Jean Perry
    111 Riveroaks Drive
    R3J 1R2 Winnipeg
    Manitoba
    Canada
    Director
    111 Riveroaks Drive
    R3J 1R2 Winnipeg
    Manitoba
    Canada
    CanadaCanadian70308560001
    NERON, Lisa Dawn
    111 Riveroaks Drive
    R3J 1R2 Winnipeg
    Manitoba
    Canada
    Director
    111 Riveroaks Drive
    R3J 1R2 Winnipeg
    Manitoba
    Canada
    CanadaCanadian70308510001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of CANSYS WEST INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Breda Teresa Hennessy
    21 Sandpiper Road
    Sutton
    SM1 2ZU Surrey
    Apr 06, 2016
    21 Sandpiper Road
    Sutton
    SM1 2ZU Surrey
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0