C M E SOFTWARE SYSTEMS LIMITED

dissolved Company number 03679505

Private Limited by Shares · Incorporated on 7th Dec 1998 · Closed on 1st Feb 2020

Get report

SIC code: 74990
Registered office: London, E14 5GL
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

C M E SOFTWARE SYSTEMS LIMITED is a private limited by shares company based in London. It was incorporated on 7th Dec 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

735 Companies at address View all 738 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PINSENT MASONS SECRETARIAL LIMITED	Corporate secretary	22nd Dec 2014		Not recorded	View profile
Stephen Callaghan	Director	10th Oct 2016		British	View profile

Other companies at this address

View all 734

Company	Number	Incorporated	Status
KPMG DELIVERY NETWORK UK OPERATIONS LTD	16856643	14th Nov 2025	active
RIPPYSCALERS LTD	16343139	26th Mar 2025	active
KPMG HOLDING LLP	OC450748	24th Jan 2024	active
KPMG DELIVERY NETWORK SERVICES MEXICO GDC HOLDCO LTD	15000838	13th Jul 2023	active
KPMG DELIVERY NETWORK SERVICES LTD	13899197	7th Feb 2022	active

Showing the latest 5 of 734 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 7th Dec 1998
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 30th Apr 2018
Accounting reference date: 31st Mar

Timeline

7th Dec 1998 Company incorporated
7th Dec 1998 Ronald Thomas appointed as Director
7th Dec 1998 Tina Thomas appointed as Secretary
7th Dec 1998 Derek Burton appointed as Director
7th Dec 1998 HALLMARK REGISTRARS LIMITED appointed as Corporate nominee director
7th Dec 1998 HALLMARK REGISTRARS LIMITED resigned as Corporate nominee director
7th Dec 1998 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
7th Dec 1998 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Oct 1999 Andrew Duddles appointed as Director
12th Sep 2000 Derek Burton resigned as Director
29th Jun 2001 Andrew Duddles resigned as Director
12th Jun 2002 Simon Hunt appointed as Director
12th Jun 2002 Tina Thomas resigned as Secretary
12th Jun 2002 Vivienne Hemming appointed as Secretary
12th Jun 2002 Ian Tait appointed as Director
12th Jun 2002 James Bodha appointed as Director
22nd Jul 2002 John Gibson appointed as Director
3rd Sep 2002 Simon Hunt resigned as Director
3rd Sep 2002 Neil Bass appointed as Director
30th Jun 2003 James McCann appointed as Director
30th Jun 2003 James Bodha resigned as Director
8th Sep 2003 Ronald Thomas resigned as Director
9th Oct 2003 Ian Tait resigned as Director
17th Feb 2004 John Gibson resigned as Director
24th Feb 2004 Vivienne Hemming resigned as Secretary
24th Feb 2004 Melanie Cox appointed as Secretary
10th Mar 2004 Simon Tyrrell appointed as Director
2nd Aug 2004 Christopher Humphrey appointed as Secretary
2nd Aug 2004 Melanie Cox resigned as Secretary
5th Nov 2004 Cheryl Coutts appointed as Secretary
5th Nov 2004 Christopher Humphrey resigned as Secretary
10th Jul 2006 Cheryl Coutts resigned as Secretary
19th Jul 2006 John Sadler appointed as Secretary
1st Jul 2007 James McCann resigned as Director
31st Oct 2008 John Richardson appointed as Secretary
31st Oct 2008 Christopher Stone appointed as Director
31st Oct 2008 Neil Bass resigned as Director
31st Oct 2008 Simon Tyrrell resigned as Director
31st Oct 2008 John Sadler resigned as Secretary
31st Oct 2008 John Stier appointed as Director
22nd Dec 2011 Adel Al-Saleh appointed as Director
22nd Dec 2011 Christopher Stone resigned as Director
9th Sep 2013 John Richardson resigned as Secretary
9th Sep 2013 Daniel Schenck appointed as Secretary
22nd Dec 2014 Adel Al-Saleh resigned as Director
22nd Dec 2014 Daniel Schenck resigned as Secretary
22nd Dec 2014 David Meaden appointed as Director
22nd Dec 2014 Andrew Coll appointed as Director
22nd Dec 2014 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
22nd Dec 2014 John Stier resigned as Director
10th Oct 2016 David Meaden resigned as Director
10th Oct 2016 Stephen Callaghan appointed as Director
6th Dec 2016 Ian Noble appointed as Director
6th Dec 2016 Andrew Coll resigned as Director
6th Aug 2018 Ian Noble resigned as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans