CEA SYSTEMS LIMITED

Profile CEA SYSTEMS LIMITED

Actual on 01.09.2021
Company name
CEA SYSTEMS LIMITED
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Company number
05039767
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 February 2004
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
THE RETREAT, 406 RODING LANE SOUTH, ESSEX, WOODFORD GREEN, IG8 8EY
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PSC and Officers CEA SYSTEMS LIMITED

Officers

(as of 19.09.2020)

SIKAPA, Leo
Status: Active
Appointed on: Thursday, 04 January 2007
Correspondence address: 3 Avingdor Court, 10 Horn Lane, London, W3 6GE
Role: Secretary
SIKAPA, Leo
Status: Active
Appointed on: Tuesday, 10 February 2004
Correspondence address: 132 Rainville Road, London, W6 9HN
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Business Manager
Country of residence: United Kingdom
SCALEABLE SOLUTIONS LIMITED
Status: Not active
Appointed on: Thursday, 13 December 2007
Resigned on: Friday, 14 June 2019
Correspondence address: The Retreat 406 Roding Lane South, Woodford Green, United Kingdom, Essex, IG8 8EY
Role: Corporate Secretary
Place registered: UK
Registration number: 04604405
MAENDL, Bridget
Status: Not active
Appointed on: Tuesday, 10 February 2004
Resigned on: Thursday, 04 January 2007
Correspondence address: 178a Alexandra Road, London, N10 2ES
Role: Secretary
MAENDL, Bridget
Status: Not active
Appointed on: Tuesday, 10 February 2004
Resigned on: Thursday, 04 January 2007
Correspondence address: 178a Alexandra Road, London, N10 2ES
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Office Manager
OKELUE, Eugene Chike
Status: Not active
Appointed on: Tuesday, 10 February 2004
Resigned on: Thursday, 13 December 2007
Correspondence address: 178a Alexandra Road, Muswell Hill, London, N10 2ES
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Electrician
SMALL FIRMS DIRECT SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 10 February 2004
Resigned on: Tuesday, 10 February 2004
Correspondence address: 1 Riverside House, Heron Way, Truro, Cornwall, TR1 2XN
Role: Corporate Director
SMALL FIRMS SECRETARY SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 10 February 2004
Resigned on: Tuesday, 10 February 2004
Correspondence address: 1 Riverside House, Heron Way, Truro, Cornwall, TR1 2XN
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Mr Leo Sikapa
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Retreat Woodford Green, England, Essex
Nationality: British
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent