OpenCompanies

Baks Systems Limited

Company number
09750031
Status
Active
Type
Ltd
Incorporated
26 Aug 2015
Nature of business
Wholesale of electronic and telecommunications equipment and parts

Registered office

Hamilton House
Mabledon Place
London
WC1H 9BB

Officers

NameRoleAppointedResigned
WAWER, Jakub Andrzej Director 26 Aug 2015

Control

NameNature of controlNotifiedCeased
Cct Management Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 13 Feb 2017
Resa Management Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 13 Feb 2017
Vaver Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £3,870 £174 6
31 Dec 2023 £3,634 £1,516 6
31 Dec 2022 - - -
31 Dec 2021 £19,903 - 4
31 Dec 2020 -£37,560 £8,302 4
31 Dec 2019 -£112,839 £4,198 3
31 Dec 2018 £8,550 £20,954 1
31 Dec 2017 £67,403 £18,898 1
31 Dec 2016 - - -

Connections

Owned by

Baks Systems Limited → Vaver Limited

Companies at the same address

Data