Ltd Facts The UK company register, as filed

Register entry · No. 14804292

CFX-SYSTEMS LTD.

Active Private Limited Company Incorporated 15 Apr 2023

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £956.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Apr 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF

    As filed with Companies House.
  2. Nature of business

    • 74990 Non-trading company
  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    28 Apr 2027
    Last made up to
    14 Apr 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. CFX-SYSTEMS LTD. current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £956 0
30 Apr 2024 (13 months) not published not published — £100 —

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Philipp Pagels Director 1 May 2025 — March 1986 German · Germany

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr. Maurice Stefan Backes Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 15 Apr 2023 — July 1991 German · Germany
Mr Hannes Reich Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 15 Apr 2023 — February 1998 German · Germany
Philipp Pagels Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 11 Apr 2024 — March 1986 German · Germany

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CFX-SYSTEMS LTD. still trading?

The register shows CFX-SYSTEMS LTD. as active.

What does CFX-SYSTEMS LTD. do?

It files the industry code 74990 (Non-trading company).

When was CFX-SYSTEMS LTD. set up?

It was incorporated on 15 April 2023.

When are CFX-SYSTEMS LTD.'s accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is CFX-SYSTEMS LTD.'s next confirmation statement due?

By 28 April 2027.

Who runs CFX-SYSTEMS LTD.?

CFX-SYSTEMS LTD. has 1 current director. They're listed under People on this page.

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  3. 15367620 13 - 18 TROJAN CT FREEHOLD LIMITED Active Private Limited Company Inc. 22 Dec 2023 74990 · Non-trading company
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House