CURA SYSTEMS INTERNATIONAL LIMITED

CURA SYSTEMS INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCURA SYSTEMS INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08119277
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CURA SYSTEMS INTERNATIONAL LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is CURA SYSTEMS INTERNATIONAL LIMITED located?

    Registered Office Address
    40 High Street
    HA6 1BN Northwood
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CURA SYSTEMS INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    TWIN OAK SYSTEMS LIMITEDJun 26, 2012Jun 26, 2012

    What are the latest accounts for CURA SYSTEMS INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CURA SYSTEMS INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2027
    Next Confirmation Statement DueJul 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2026
    OverdueNo

    What are the latest filings for CURA SYSTEMS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 26, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Jun 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Registered office address changed from 38a High Street Northwood Middlesex HA6 1BN to 40 High Street Northwood Middlesex HA6 1BN on Sep 06, 2024

    1 pagesAD01

    Confirmation statement made on Jun 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jun 26, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 31, 2023

    • Capital: GBP 2,299,599
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Jun 26, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Jun 26, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 26, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jun 26, 2019 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 29, 2019

    • Capital: GBP 1,172,588
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 31, 2017

    • Capital: GBP 203,588
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 31, 2017

    • Capital: GBP 203,588
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Termination of appointment of Xiaomei Chong as a director on Nov 12, 2018

    1 pagesTM01

    Confirmation statement made on Jun 26, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Notification of Abu Ahmed Omar as a person with significant control on Jun 26, 2017

    2 pagesPSC01

    Who are the officers of CURA SYSTEMS INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OMAR, Abu Ahmed
    High Street
    HA6 1BN Northwood
    38a
    Middlesex
    England
    Director
    High Street
    HA6 1BN Northwood
    38a
    Middlesex
    England
    SingaporeSingaporean170157420001
    CHONG, Xiaomei
    HA6 1BN Northwood
    38a High Street
    Middlesex
    England
    Director
    HA6 1BN Northwood
    38a High Street
    Middlesex
    England
    SingaporeSingaporean187993940003
    HUSSAIN, Amjad Mazhar
    HA6 1BN Northwood
    38a High Street
    Middlesex
    England
    Director
    HA6 1BN Northwood
    38a High Street
    Middlesex
    England
    United KingdomBritish176052460001
    JAMIL, Roslinah Binte
    High Street
    HA6 1BN Northwood
    38a
    Middlesex
    England
    Director
    High Street
    HA6 1BN Northwood
    38a
    Middlesex
    England
    SingaporeSingapore170157410001

    Who are the persons with significant control of CURA SYSTEMS INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abu Ahmed Omar
    HA6 1BN Northwood
    38a High Street
    Middlesex
    United Kingdom
    Jun 26, 2017
    HA6 1BN Northwood
    38a High Street
    Middlesex
    United Kingdom
    No
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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