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CMS SYSTEMS LTD

ACTIVE
Company number
05488582
Incorporated
2005-06-22
Last updated
12 Sept 2026
Registered office
CARLYLE HOUSE, LOWER GROUND FLOOR, 235-237 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1EJ, ENGLAND
SIC
99999
SEXO LTD

No share issues or funding rounds.

Financial Data

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Period ending 2025-06-30

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (2)

Amedia Limited
corporate-secretarysince 2005-06-22
Carl Buchalet
directorsince 2023-08-10

PSCs (1)

Mr Carl Jean Dominique Buchalet Cirilli
Individual person with significant control · Notified: 2017-06-22
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Resigned Officers(4)

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These are the directors and secretaries who have left CMS SYSTEMS LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Carl Buchalet resigned 2007-04-02
Olatokunbo Gbolade resigned 2012-05-15
Fabrice Jacquier resigned 2023-08-10
Edward Witherspoon Ltd resigned 2013-12-09

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