Menna Overview
Here’s a quick overview of CASSINI SYSTEMS LIMITED 👀 — a London based business that started in 2013.
CASSINI SYSTEMS LIMITED
- Company statusactive
- Company No08682150
- Age12 years 10 months Incorporated 9 September 2013
- Officers6
Address
78-83 Upper Thames Street, London, EC4R 3TD, England
CASSINI SYSTEMS LIMITED is an active company incorporated on 9 September 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Month Ago on 03 Jun 2026
Resolution
1 Month Ago on 03 Jun 2026
Capital Allotment Shares
2 Months Ago on 19 May 2026
Confirmation Statement With Updates
2 Months Ago on 07 May 2026
Change Person Director Company With Change Date
3 Months Ago on 29 Apr 2026
Change Person Director Company With Change Date
3 Months Ago on 29 Apr 2026
Capital Allotment Shares
3 Months Ago on 16 Apr 2026
Memorandum Articles
3 Months Ago on 09 Apr 2026
Resolution
3 Months Ago on 08 Apr 2026
Mortgage Satisfy Charge Full
3 Months Ago on 07 Apr 2026
Mortgage Satisfy Charge Full
3 Months Ago on 07 Apr 2026
Mortgage Satisfy Charge Full
3 Months Ago on 07 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 30 Mar 2026
Accounts With Accounts Type Group
1 Year Ago on 05 Jun 2025
Resolution
1 Year Ago on 29 May 2025
Confirmation Statement With Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Group
2 Years Ago on 17 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 May 2023
Confirmation Statement With Updates
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 20 Sep 2022
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Neil Edwin | secretary | 25 Mar 2015 | |
| HUXLEY, Liam Yevgeni | director | Dec 1968 | 09 Sept 2013 |
| KNAAP, Marc | director | Dec 1966 | 14 Mar 2017 |
| MERGELKAMP, Howard Alvin | director | Dec 1968 | 11 Apr 2018 |
| PIAKER, Steven Frederick | director | Dec 1962 | 29 Nov 2021 |
| SMITH, Neil Edwin | director | Mar 1971 | 25 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Liam Yevgeni Huxley | Dec 1968 | 06 Apr 2016 |
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SMITH, Neil Edwin are mutual persons.
SMITH, Neil Edwin are mutual persons.
SMITH, Neil Edwin are mutual persons.
SMITH, Neil Edwin, KNAAP, Claudia Ann are mutual persons.
SMITH, Neil Edwin are mutual persons.
SMITH, Neil Edwin are mutual persons.
SMITH, Neil Edwin are mutual persons.
SMITH, Neil Edwin are mutual persons.
SMITH, Neil Edwin are mutual persons.
SMITH, Neil Edwin are mutual persons.
SMITH, Neil Edwin are mutual persons.
SMITH, Neil Edwin are mutual persons.
SMITH, Neil Edwin are mutual persons.
SMITH, Neil Edwin are mutual persons.
SMITH, Neil Edwin are mutual persons.
SMITH, Neil Edwin are mutual persons.
SMITH, Neil Edwin are mutual persons.
KNAAP, Claudia Ann are mutual persons.
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Here’s a quick overview of CASSINI SYSTEMS LIMITED 👀 — a London based business that started in 2013.