# Baks Systems Limited

## Details

- **Company number:** [09750031](https://find-and-update.company-information.service.gov.uk/company/09750031)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Aug 2015
- **Registered office:** HAMILTON HOUSE, MABLEDON PLACE, LONDON, WC1H 9BB
- **Nature of business:** [46520](/sic/46520) Wholesale of electronic and telecommunications equipment and parts



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAWER, Jakub Andrzej | director | 26 Aug 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 |



## Owned by

Baks Systems Limited → [Vaver Limited](/company/07576526)





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