Active - Proposal to Strike off
Company Information for CIVIL & STRUCTURAL COMPUTING (INTERNATIONAL) LIMITED
Trimble House Gelderd Road, Gildersome, Morley, Leeds, LS27 7JP,
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Company Registration Number
03330131
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CIVIL & STRUCTURAL COMPUTING (INTERNATIONAL) LIMITED | |
Legal Registered Office | |
Trimble House Gelderd Road, Gildersome Morley Leeds LS27 7JP Other companies in LS28 | |
Company Number | 03330131 | |
---|---|---|
Company ID Number | 03330131 | |
Date formed | 1997-03-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 31/12/2022 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-02-08 03:53:33 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ANTHONY KIRKLAND |
||
ALGIRDAS PAUL RIMAS |
||
JOHN PETER SCHREIBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN WALTER BERGLUND |
Director | ||
JOHN ERNEST HUEY III |
Director | ||
SIMON MARK BELLWOOD |
Company Secretary | ||
SIMON MARK BELLWOOD |
Director | ||
BENJAMIN RICHARD PALIN DOBSON |
Director | ||
CHRISTOPHER ROBERT GEORGE |
Director | ||
MARK ANDREW ROBERTS |
Director | ||
BENJAMIN RICHARD PALIN DOBSON |
Company Secretary | ||
JAMES ROBERT FEARNLEY |
Company Secretary | ||
ANDREW JOHN BEVERIDGE |
Director | ||
JAMES ROBERT FEARNLEY |
Director | ||
ANDREW UPRICHARD |
Nominated Secretary | ||
ANDREW NIGEL HARRISON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEFAIRA UK LIMITED | Director | 2016-01-29 | CURRENT | 2009-08-26 | Active - Proposal to Strike off | |
SEFAIRA LIMITED | Director | 2016-01-29 | CURRENT | 2009-08-26 | Active - Proposal to Strike off | |
TRIMBLE UK LIMITED | Director | 2015-10-16 | CURRENT | 2000-09-12 | Active | |
VIANOVA SYSTEMS UK LIMITED | Director | 2015-09-01 | CURRENT | 2005-09-02 | Dissolved 2017-07-04 | |
TRIMBLE MRM LIMITED | Director | 2015-07-24 | CURRENT | 1967-06-23 | Active | |
TRADE SERVICE INFORMATION LIMITED | Director | 2014-11-07 | CURRENT | 1965-08-24 | Dissolved 2018-01-09 | |
ESTIMATION LIMITED | Director | 2014-11-07 | CURRENT | 1979-08-22 | Dissolved 2018-01-09 | |
QUICKPEN LIMITED | Director | 2014-11-07 | CURRENT | 1989-10-12 | Dissolved 2018-01-09 | |
AMTECH POWER SOFTWARE LIMITED | Director | 2014-11-07 | CURRENT | 1991-12-19 | Dissolved 2018-01-09 | |
TSI POWERDATA LIMITED | Director | 2014-11-07 | CURRENT | 2000-06-22 | Dissolved 2018-01-09 | |
AMTECH TRUSTEES LIMITED | Director | 2014-11-07 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
TSI STAMFORD LIMITED | Director | 2014-11-07 | CURRENT | 2008-09-19 | Dissolved 2018-01-09 | |
DE FACTO 1731 LIMITED | Director | 2014-11-07 | CURRENT | 2009-11-28 | Dissolved 2018-01-09 | |
DE FACTO 1732 LIMITED | Director | 2014-11-07 | CURRENT | 2009-11-27 | Dissolved 2018-01-09 | |
LOAD SYSTEMS UK LIMITED | Director | 2014-08-20 | CURRENT | 2012-09-20 | Liquidation | |
MSG PUBLIC SECTOR LIMITED | Director | 2014-08-15 | CURRENT | 2013-05-10 | Active | |
ATRIUM SOFTWARE LTD | Director | 2014-08-15 | CURRENT | 1991-08-02 | Active - Proposal to Strike off | |
MANHATTAN DATACRAFT LTD | Director | 2014-08-15 | CURRENT | 1994-08-03 | Active - Proposal to Strike off | |
MANHATTAN SOFTWARE GROUP LTD. | Director | 2014-08-15 | CURRENT | 2002-08-02 | Active - Proposal to Strike off | |
ACCUTEST ENGINEERING SOLUTIONS LIMITED | Director | 2013-11-29 | CURRENT | 2003-10-06 | Dissolved 2014-09-23 | |
CSC (WORLD) LIMITED | Director | 2013-11-14 | CURRENT | 2003-02-10 | Active - Proposal to Strike off | |
COBCO 867 LIMITED | Director | 2013-11-14 | CURRENT | 2007-12-11 | Active - Proposal to Strike off | |
COMPUTER SERVICES CONSULTANTS (U.K.) LIMITED | Director | 2013-11-14 | CURRENT | 1988-03-28 | Active - Proposal to Strike off | |
CSC (HOLDINGS) LIMITED | Director | 2013-11-14 | CURRENT | 1997-03-07 | Active - Proposal to Strike off | |
CIVIL & STRUCTURAL COMPUTING (MIDDLE EAST) LIMITED | Director | 2013-11-14 | CURRENT | 1997-09-22 | Active - Proposal to Strike off | |
COBCO 867 LIMITED | Director | 2018-03-29 | CURRENT | 2007-12-11 | Active - Proposal to Strike off | |
COMPUTER SERVICES CONSULTANTS (U.K.) LIMITED | Director | 2018-03-29 | CURRENT | 1988-03-28 | Active - Proposal to Strike off | |
CSC (HOLDINGS) LIMITED | Director | 2018-03-29 | CURRENT | 1997-03-07 | Active - Proposal to Strike off | |
CIVIL & STRUCTURAL COMPUTING (MIDDLE EAST) LIMITED | Director | 2018-03-29 | CURRENT | 1997-09-22 | Active - Proposal to Strike off | |
COBCO 867 LIMITED | Director | 2018-03-29 | CURRENT | 2007-12-11 | Active - Proposal to Strike off | |
COMPUTER SERVICES CONSULTANTS (U.K.) LIMITED | Director | 2018-03-29 | CURRENT | 1988-03-28 | Active - Proposal to Strike off | |
CSC (HOLDINGS) LIMITED | Director | 2018-03-29 | CURRENT | 1997-03-07 | Active - Proposal to Strike off | |
CIVIL & STRUCTURAL COMPUTING (MIDDLE EAST) LIMITED | Director | 2018-03-29 | CURRENT | 1997-09-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED JULIE SHEPARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETER SCHREIBER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ALGIRDAS PAUL RIMAS | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JOHN PETER SCHREIBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BERGLUND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUEY III | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/01/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/15 FROM New Street Pudsey Leeds West Yorkshire LS28 8AQ | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | Current accounting period shortened from 31/03/15 TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AP01 | DIRECTOR APPOINTED MR JOHN ERNEST HUEY III | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY KIRKLAND | |
AP01 | DIRECTOR APPOINTED MR STEVEN WALTER BERGLUND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BELLWOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON BELLWOOD | |
AR01 | 10/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 10/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK BELLWOOD / 09/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RICHARD PALIN DOBSON / 22/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MARK BELLWOOD / 22/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 10/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW ROBERTS / 10/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT GEORGE / 10/03/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 10/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW ROBERTS / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT GEORGE / 05/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | ANDREW JOHN BEVERIDGE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIVIL & STRUCTURAL COMPUTING (INTERNATIONAL) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CIVIL & STRUCTURAL COMPUTING (INTERNATIONAL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |