CMS SUPATRAK LIMITED - SWINDON


Company Profile Company Filings

Overview

CMS SUPATRAK LIMITED is a Private Limited Company from SWINDON and has the status: Active.
CMS SUPATRAK LIMITED was incorporated 27 years ago on 14/07/1993 and has the registered number: 02836006. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

CMS SUPATRAK LIMITED - SWINDON

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

DELTA 1200 DELTA OFFICE PARK
SWINDON
WILTSHIRE
SN5 7XZ

This Company Originates in : United Kingdom
Previous trading names include:
CMS GLOBAL TECHNOLOGIES LIMITED (until 15/04/2008)
COURIER MANAGEMENT SYSTEMS LIMITED (until 19/04/2005)

Confirmation Statements

Last Statement Next Statement Due
15/05/2020 29/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY CUMNER May 1961 British Director 2017-11-09 CURRENT
MR PETER RICHARD DAVIES Feb 1959 British Director 2016-11-25 CURRENT
MR GARY LAVER Jul 1956 British Director 2008-06-10 CURRENT
MR IAN QUINLAN Jul 1950 British Director 2016-02-29 CURRENT
MR ALAN GRAHAM WARD Mar 1955 British Director 2007-01-02 CURRENT
JASON LEE AIREY Jan 1967 British Director 1993-07-15 CURRENT
MR GARY LAVER Jul 1956 British Secretary 2008-03-06 CURRENT
STEPHEN DAVID EDWARD WYMAN Jan 1959 Director 1993-07-15 UNTIL 2003-01-15 RESIGNED
MR COLIN GEOFFREY ALLISON May 1948 British Director 2005-11-02 UNTIL 2008-08-08 RESIGNED
GEOFFREY PAUL ASTLE Apr 1966 British Director 2005-09-01 UNTIL 2005-12-16 RESIGNED
TREVOR DAVID EVANS Apr 1966 British Director 2007-12-01 UNTIL 2018-02-16 RESIGNED
MR ALEX HARPER Oct 1966 British Director 2012-01-03 UNTIL 2014-09-10 RESIGNED
MR JULIAN ALISTAIR DENNARD Jan 1973 British Director 2011-04-20 UNTIL 2016-11-02 RESIGNED
ROGER CHALLIS LIPSCOMBE Aug 1953 British Director 2003-01-15 UNTIL 2008-11-30 RESIGNED
GAEL ANTONY COLIN MACKENZIE Feb 1963 British Director 1993-07-15 UNTIL 1995-07-31 RESIGNED
RORY KANE MAHER Mar 1966 Irish Director 2007-12-01 UNTIL 2009-03-27 RESIGNED
MR DAMIEN PENMAN Dec 1984 British Director 2016-07-01 UNTIL 2018-05-15 RESIGNED
MR GARY STRANGE Aug 1962 British Director 2019-08-07 UNTIL 2020-07-03 RESIGNED
MR ROBIN FRANCIS TAYLOR Apr 1951 British Director 2012-07-01 UNTIL 2013-09-16 RESIGNED
RUPERT UPTON Dec 1961 British Director 1993-07-15 UNTIL 1995-07-31 RESIGNED
MR SIMON WOOD Jun 1969 British Director 2012-09-10 UNTIL 2013-10-31 RESIGNED
MARY THERESE ITA HURST Mar 1955 British Nominee Director 1993-07-14 UNTIL 1993-07-15 RESIGNED
SARA JANE O'KEEFE Nominee Secretary 1993-07-14 UNTIL 1993-07-15 RESIGNED
STEPHEN DAVID EDWARD WYMAN Jan 1959 Secretary 1999-03-11 UNTIL 2003-01-15 RESIGNED
RUPERT UPTON Dec 1961 British Secretary 1993-07-15 UNTIL 1999-03-11 RESIGNED
JASON LEE AIREY Jan 1967 British Secretary 2003-01-15 UNTIL 2008-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jason Lee Airey 2016-04-06 1/1967 Swindon   Wiltshire Right to appoint and remove directors
Significant influence or control

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