| Company Name | CMS Technical Limited |
|---|---|
| Directors | Mark Bancks and Charles Martin |
| Company Status | Active |
| Company Number | 06912766 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2009(14 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Mark Bancks |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2009(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Unit 8, Sale Football Club Heywood Road Sale Cheshire M33 3WB |
| Director Name | Charles Martin |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2009(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8, Sale Football Club Heywood Road Sale Cheshire M33 3WB |
Contact
| Website | holidaywifi.co.uk |
|---|
Location
| Registered Address | Unit 8, Sale Football Club Heywood Road Sale Cheshire M33 3WB |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Brooklands |
| Built Up Area | Greater Manchester |
Shareholders
| 4 at £1 | Mark Bancks 7.69% Ordinary B |
|---|---|
| 25 at £1 | Charles Martin 48.08% Ordinary B |
| 21 at £1 | Helen Duys 40.38% Ordinary B |
| 1 at £1 | Charles Martin 1.92% Ordinary |
| 1 at £1 | Mark Bancks 1.92% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,413 |
| Cash | £40,659 |
| Current Liabilities | £19,696 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month, 2 weeks from now) |
Filing History
| 24 May 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 23 May 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 24 May 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
| 25 March 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 25 June 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 29 May 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 31 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 20 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 30 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 21 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 21 June 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 21 June 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 3 August 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-08-03
|
| 3 August 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-08-03
|
| 8 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 5 August 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 3 July 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 17 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 6 August 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Director's details changed for Mark Bancks on 1 June 2012 (2 pages) |
| 6 August 2012 | Director's details changed for Charles Martin on 1 June 2012 (2 pages) |
| 6 August 2012 | Director's details changed for Mark Bancks on 1 June 2012 (2 pages) |
| 6 August 2012 | Director's details changed for Charles Martin on 1 June 2012 (2 pages) |
| 6 August 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Director's details changed for Charles Martin on 1 June 2012 (2 pages) |
| 6 August 2012 | Director's details changed for Mark Bancks on 1 June 2012 (2 pages) |
| 30 May 2012 | Current accounting period extended from 31 May 2012 to 30 June 2012 (3 pages) |
| 30 May 2012 | Current accounting period extended from 31 May 2012 to 30 June 2012 (3 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 15 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 5 August 2010 | Registered office address changed from 19 Britannia Road Sale Cheshire M33 2AA United Kingdom on 5 August 2010 (1 page) |
| 5 August 2010 | Registered office address changed from 19 Britannia Road Sale Cheshire M33 2AA United Kingdom on 5 August 2010 (1 page) |
| 5 August 2010 | Registered office address changed from 19 Britannia Road Sale Cheshire M33 2AA United Kingdom on 5 August 2010 (1 page) |
| 16 June 2010 | Director's details changed for Mark Bancks on 1 May 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Charles Martin on 1 May 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Charles Martin on 1 May 2010 (2 pages) |
| 16 June 2010 | Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 16 June 2010 (1 page) |
| 16 June 2010 | Director's details changed for Mark Bancks on 1 May 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Charles Martin on 1 May 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Director's details changed for Mark Bancks on 1 May 2010 (2 pages) |
| 16 June 2010 | Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 16 June 2010 (1 page) |
| 16 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 28 May 2009 | Director's change of particulars / mark bancks / 28/05/2009 (1 page) |
| 28 May 2009 | Director's change of particulars / charles martin / 28/05/2009 (1 page) |
| 28 May 2009 | Director's change of particulars / charles martin / 28/05/2009 (1 page) |
| 28 May 2009 | Director's change of particulars / mark bancks / 28/05/2009 (1 page) |
| 21 May 2009 | Incorporation (14 pages) |
| 21 May 2009 | Incorporation (14 pages) |