Kage Systems Ltd.. Head office in Crewe. Check Director.

Kage Systems Ltd., Crewe

Kage Systems Ltd. is a private limited company. Situated at 7-9 Macon Court, Crewe CW1 6EA, the aforementioned 12 years old enterprise was incorporated on 2012-02-08 and is categorised as "other telecommunications activities" (Standard Industrial Classification code: 61900), "other information technology service activities" (Standard Industrial Classification: 62090).
1 director can be found in the firm: Jean-Francois G. (appointed on 13 April 2017).

About
Name: Kage Systems Ltd.
Number: 07940930
Incorporation date: 2012-02-08
End of financial year: 31 December


Address:	7-9 Macon Court Crewe CW1 6EA
SIC code:	61900 - Other telecommunications activities 62090 - Other information technology service activities

Company staff

People with significant control

Altilink

13 April 2017

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	France
Place registered	France
Registration number	477614309
Nature of control:	75,01-100% shares

Alan E.

6 April 2016 - 13 April 2017

Nature of control:	50,01-75% shares

Karen E.

6 April 2016 - 13 April 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	43,091	39,125	35,877	20,378	41,290	9,358	9,410	12,616	16,495	20,114	27,390
Total Assets Less Current Liabilities	3,376	3,603	4,453	5,690	32,570	8,460	9,209	11,992	14,893	18,586	25,110
Number Shares Allotted	300,000	300,000	300,000	300,000	-	-	-	-	-	-	-
Shareholder Funds	3,274	3,371	4,228	5,464	-	-	-	-	-	-	-
Tangible Fixed Assets	507	1,160	1,124	1,130	-	-	-	-	-	-	-

The target date for Kage Systems Ltd. confirmation statement filing is 2024-07-05. The most current one was submitted on 2023-06-21. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Altilink owns over 3/4 of shares. Alan E. who owns over 1/2 to 3/4 of shares . Karen E. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 24th, July 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 24th, July 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wednesday 21st June 2023 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 21st June 2022 filed on: 21st, June 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Monday 20th June 2022 director's details were changed filed on: 20th, June 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 26th, April 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 26th June 2021 filed on: 5th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 13th, April 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Friday 26th June 2020 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 27th, May 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wednesday 26th June 2019 filed on: 15th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 11th, July 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tuesday 26th June 2018 filed on: 23rd, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 22nd, May 2018 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Wednesday 28th February 2018 to Sunday 31st December 2017 filed on: 28th, February 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 23rd, October 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Monday 26th June 2017 filed on: 30th, June 2017 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Monday 26th June 2017 filed on: 26th, June 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Monday 26th June 2017 filed on: 26th, June 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Monday 26th June 2017 filed on: 26th, June 2017 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 13th April 2017 filed on: 21st, April 2017 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 13th April 2017 filed on: 21st, April 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 13th April 2017. filed on: 21st, April 2017 \| officers	Free Download (2 pages)
AD01	New registered office address 7-9 Macon Court Crewe Cheshire CW1 6EA. Change occurred on Tuesday 18th April 2017. Company's previous address: Cae Glas School Lane Bronington Whitchurch Shropshire SY13 3HN. filed on: 18th, April 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 8th February 2017 filed on: 9th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 15th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th February 2016 filed on: 25th, February 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 10th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th February 2015 filed on: 25th, February 2015 \| annual return	Free Download (4 pages)
SH01	2500.00 GBP is the capital in company's statement on Wednesday 25th February 2015 capital
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 10th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th February 2014 filed on: 13th, February 2014 \| annual return	Free Download (4 pages)
SH01	2500.00 GBP is the capital in company's statement on Thursday 13th February 2014 capital
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 16th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th February 2013 filed on: 16th, February 2013 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 8th, February 2012 \| incorporation	Free Download (9 pages)

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