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Companies House/Wakefield/Company profile

CFX-SYSTEMS LTD.

Active
14804292·incorporated 2023-04-15

CFX-SYSTEMS LTD. is an active UK private limited company, incorporated on 15 April 2023 at Companies House (number 14804292; OpenRegistry canonical ID GB-14804292-cfx-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 42,903 active UK entities in that code and one of 9,372 active companies registered in Wakefield, West Yorkshire (postcode WF1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-15
Registered Address
THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

Search directors of CFX-SYSTEMS LTD.

Shareholders

Look up shareholders of CFX-SYSTEMS LTD.

Financials

Check financials of CFX-SYSTEMS LTD.

Filings

Check filing history of CFX-SYSTEMS LTD.

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2024-05-13.

Persons with significant control

CFX-SYSTEMS LTD. has 3 persons with significant control on file:

  • Mr Hannes Reich born 1998 resident in Germany, German national. Notified 2023-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr. Maurice Stefan Backes born 1991 resident in Germany, German national. Notified 2023-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Philipp Pagels born 1986 resident in Germany, German national. Notified 2024-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Dierk Baum born 1972 resident in Germany, German national. Notified 2023-04-15. Ceased 2024-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Evercompany Corp. (Delaware, Usa reg. Not Applicable). Notified 2023-04-15. Ceased 2023-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Wakefield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14804292.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.