Active
Company Information for COMPUTER SYSTEMS INTEGRATION GROUP LIMITED
2940 TRIDENT COURT SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
COMPUTER SYSTEMS INTEGRATION GROUP LIMITED | ||
Legal Registered Office | ||
2940 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YN Other companies in WC1H | ||
Previous Names | ||
|
Company Number | 07227864 | |
---|---|---|
Company ID Number | 07227864 | |
Date formed | 2010-04-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-12-05 17:20:40 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
KEVIN LEWIS |
||
IAN EDWARD JARVIS |
||
KEVIN LEWIS |
||
SIMON DAVID PAYNE |
||
ALAN ARTHUR WATKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERARD JOHN BURKE |
Director | ||
RICHARD STUART MIDGLEY |
Director | ||
SANDIP SINGH CHANNA |
Director | ||
CHRISTINE CLAIRE LEWIS |
Director | ||
TRACEY ELIZABETH WATKINS |
Director | ||
DAVID TREVOR MASKREY |
Director | ||
RICHARD STARLING |
Director | ||
JAMES THORNE |
Director | ||
TYROLESE (DIRECTORS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPUTING SERVICES FOR INDUSTRY LIMITED | Director | 2018-05-01 | CURRENT | 2003-05-08 | Active | |
CSI TOPCO LIMITED | Director | 2018-02-23 | CURRENT | 2017-07-13 | Liquidation | |
NIU SOLUTIONS HOLDINGS LIMITED | Director | 2018-02-23 | CURRENT | 2011-10-31 | Active - Proposal to Strike off | |
MMB ASSOCIATES LIMITED | Director | 2016-01-21 | CURRENT | 1999-08-23 | Dissolved 2016-10-18 | |
ELSWORTH SYKES ARCHITECTURE LIMITED | Director | 2016-01-21 | CURRENT | 1988-06-01 | Dissolved 2017-01-17 | |
NIU SOLUTIONS HOLDINGS LIMITED | Director | 2018-02-23 | CURRENT | 2011-10-31 | Active - Proposal to Strike off | |
NIU SOLUTIONS LIMITED | Director | 2018-02-23 | CURRENT | 2000-06-07 | Active - Proposal to Strike off | |
LAURUS SPORTS LTD | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
CSI TOPCO LIMITED | Director | 2017-08-01 | CURRENT | 2017-07-13 | Liquidation | |
CSI MIDCO LIMITED | Director | 2017-08-01 | CURRENT | 2017-07-13 | Liquidation | |
CSI BIDCO LIMITED | Director | 2017-08-01 | CURRENT | 2017-07-14 | Active | |
APSU CAPITAL LIMITED | Director | 2016-11-24 | CURRENT | 2002-07-24 | Active - Proposal to Strike off | |
APSU HOLDINGS LIMITED | Director | 2016-11-22 | CURRENT | 2014-09-22 | Active - Proposal to Strike off | |
APSU IT LIMITED | Director | 2016-11-22 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
HEALTHSYSTEMS GROUP LIMITED | Director | 2015-08-07 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
GENIO HEALTH & LIFE SCIENCES LIMITED | Director | 2015-08-07 | CURRENT | 2009-02-13 | Active - Proposal to Strike off | |
HEALTHSYSTEMS CONSULTANTS LIMITED | Director | 2015-08-07 | CURRENT | 1985-08-13 | Active - Proposal to Strike off | |
BLACKHAWK CAPITAL 1 LTD | Director | 2014-11-27 | CURRENT | 2014-11-27 | Dissolved 2016-09-27 | |
TPS PUBLISHING LIMITED | Director | 2014-09-01 | CURRENT | 2004-02-16 | Active | |
SYNETIX SOLUTIONS LTD | Director | 2014-08-08 | CURRENT | 2005-04-21 | Active - Proposal to Strike off | |
ORBITAL INTEGRATED SOLUTIONS LIMITED | Director | 2014-07-16 | CURRENT | 1997-01-13 | Active - Proposal to Strike off | |
EVOLVE SECURE SOLUTIONS LTD | Director | 2014-05-30 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
BETTERMENT LIMITED | Director | 2014-05-30 | CURRENT | 2004-08-24 | Active - Proposal to Strike off | |
BETTERMENT SECURITIES EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Dissolved 2016-11-01 | |
EVOLVE SECURE SOLUTIONS GROUP LTD | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active - Proposal to Strike off | |
CVSI LIMITED | Director | 2013-05-23 | CURRENT | 1989-02-13 | Active - Proposal to Strike off | |
BLACKHAWK SPORTS MANAGEMENT LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Dissolved 2016-09-27 | |
CSI INTEGRATED SOLUTIONS LIMITED | Director | 2012-10-16 | CURRENT | 2000-01-20 | Dissolved 2016-09-27 | |
COMPUTING SERVICES FOR INDUSTRY LIMITED | Director | 2012-10-12 | CURRENT | 2003-05-08 | Active | |
COMPUTER SYSTEMS INTEGRATION LIMITED | Director | 2012-10-12 | CURRENT | 1983-08-26 | Active | |
COMPUTER SYSTEMS INTEGRATION EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Dissolved 2015-05-19 | |
ATTAM TECHNOLOGY HOLDINGS LIMITED | Director | 2012-10-03 | CURRENT | 2011-09-15 | Dissolved 2016-09-27 | |
SYSMICRO LIMITED | Director | 2012-04-01 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
ROYLESOFT LTD | Director | 2009-02-17 | CURRENT | 2001-07-06 | Dissolved 2014-02-07 | |
CKL CONSULTANTS LIMITED | Director | 2007-10-09 | CURRENT | 2007-10-09 | Active | |
COMPUTING SERVICES FOR INDUSTRY LIMITED | Director | 2018-05-01 | CURRENT | 2003-05-08 | Active | |
CSI MIDCO LIMITED | Director | 2018-05-01 | CURRENT | 2017-07-13 | Liquidation | |
CSI BIDCO LIMITED | Director | 2018-05-01 | CURRENT | 2017-07-14 | Active | |
COMPUTER SYSTEMS INTEGRATION LIMITED | Director | 2018-05-01 | CURRENT | 1983-08-26 | Active | |
CSI TOPCO LIMITED | Director | 2018-02-23 | CURRENT | 2017-07-13 | Liquidation | |
NIU SOLUTIONS HOLDINGS LIMITED | Director | 2018-02-23 | CURRENT | 2011-10-31 | Active - Proposal to Strike off | |
NIU SOLUTIONS LIMITED | Director | 2018-02-23 | CURRENT | 2000-06-07 | Active - Proposal to Strike off | |
59 UPPER SHIRLEY ROAD LIMITED | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active - Proposal to Strike off | |
NIU SOLUTIONS HOLDINGS LIMITED | Director | 2018-02-23 | CURRENT | 2011-10-31 | Active - Proposal to Strike off | |
NIU SOLUTIONS LIMITED | Director | 2018-02-23 | CURRENT | 2000-06-07 | Active - Proposal to Strike off | |
CSI TOPCO LIMITED | Director | 2017-08-01 | CURRENT | 2017-07-13 | Liquidation | |
CSI MIDCO LIMITED | Director | 2017-08-01 | CURRENT | 2017-07-13 | Liquidation | |
CSI BIDCO LIMITED | Director | 2017-08-01 | CURRENT | 2017-07-14 | Active | |
BLACKHAWK CAPITAL 1 LTD | Director | 2014-11-27 | CURRENT | 2014-11-27 | Dissolved 2016-09-27 | |
EVOLVE SECURE SOLUTIONS LTD | Director | 2014-05-30 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
BETTERMENT LIMITED | Director | 2014-05-30 | CURRENT | 2004-08-24 | Active - Proposal to Strike off | |
BETTERMENT SECURITIES EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Dissolved 2016-11-01 | |
EVOLVE SECURE SOLUTIONS GROUP LTD | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active - Proposal to Strike off | |
BLACKHAWK SPORTS MANAGEMENT LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Dissolved 2016-09-27 | |
CSI INTEGRATED SOLUTIONS LIMITED | Director | 2012-10-16 | CURRENT | 2000-01-20 | Dissolved 2016-09-27 | |
COMPUTING SERVICES FOR INDUSTRY LIMITED | Director | 2012-10-12 | CURRENT | 2003-05-08 | Active | |
COMPUTER SYSTEMS INTEGRATION EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Dissolved 2015-05-19 | |
ATTAM TECHNOLOGY HOLDINGS LIMITED | Director | 2012-10-03 | CURRENT | 2011-09-15 | Dissolved 2016-09-27 | |
HONEST BURGERS LTD | Director | 2012-01-31 | CURRENT | 2011-01-12 | Active | |
PULSAR LTD | Director | 2010-01-29 | CURRENT | 2005-05-03 | Dissolved 2014-06-17 | |
ROYLESOFT LTD | Director | 2006-06-30 | CURRENT | 2001-07-06 | Dissolved 2014-02-07 | |
CALIBRE MANAGEMENT LIMITED | Director | 1991-03-31 | CURRENT | 1987-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES | ||
Second filing for the termination of Matt Mccahill | ||
APPOINTMENT TERMINATED, DIRECTOR MATT MCCAHILL | ||
Appointment of Miss Michele Brookes as company secretary on 2023-09-21 | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
DIRECTOR APPOINTED MR ALAN ARTHUR WATKINS | ||
DIRECTOR APPOINTED MR KEVIN LEWIS | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES FISK | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072278640016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072278640019 | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TRACEY ELIZABETH WATKINS | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CLAIRE LEWIS | ||
REGISTERED OFFICE CHANGED ON 09/02/23 FROM Lynton House 7-12 Tavistock Square London WC1H 9BQ | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 072278640019 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072278640019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATT MCCAHILL | |
TM02 | Termination of appointment of Kevin Lewis on 2022-02-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED RAMZAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES FISK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID PAYNE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072278640017 | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE CLAIRE LEWIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072278640018 | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED RAMZAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEIL MARSHALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ANDREW NEIL MARSHALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD JARVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072278640017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MIDGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD BURKE | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID PAYNE | |
AP01 | DIRECTOR APPOINTED MR IAN EDWARD JARVIS | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | ADOPT ARTICLES 22/08/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072278640014 | |
PSC07 | CESSATION OF ALAN ARTHUR WATKINS AS A PSC | |
PSC07 | CESSATION OF KEVIN LEWIS AS A PSC | |
PSC02 | Notification of Csi Bidco Limited as a person with significant control on 2017-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDIP CHANNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY WATKINS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072278640016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072278640015 | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 10415117 | |
SH02 | Statement of capital on 2017-05-19 GBP10,415,117.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
SH01 | 03/01/17 STATEMENT OF CAPITAL GBP 18012302 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072278640014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072278640014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 21/11/2016 | |
RES01 | ADOPT ARTICLES 21/11/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 21/11/2016 | |
RES01 | ADOPT ARTICLES 21/11/2016 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 11692230 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 11692230 | |
SH01 | 22/11/16 STATEMENT OF CAPITAL GBP 11692230.00 | |
SH01 | 22/11/16 STATEMENT OF CAPITAL GBP 11692230.00 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AP01 | DIRECTOR APPOINTED MR GERARD JOHN BURKE | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 9312463 | |
SH06 | 10/05/16 STATEMENT OF CAPITAL GBP 9312463 | |
SH06 | 12/04/16 STATEMENT OF CAPITAL GBP 9324963 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 9324963 | |
AR01 | 19/04/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 8625000 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 8625000 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 8625000 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 8625000 | |
AR01 | 19/04/15 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 9000000 | |
AR01 | 19/04/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MASKREY | |
AR01 | 19/04/13 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STARLING | |
RES15 | CHANGE OF NAME 05/11/2012 | |
CERTNM | COMPANY NAME CHANGED TYROLESE (689) LIMITED CERTIFICATE ISSUED ON 09/11/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR SANDEEP SINGH CHANNA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ARTHUR WATKINS / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LEWIS / 01/03/2012 | |
AP01 | DIRECTOR APPOINTED MR RICHARD STUART MIDGLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID TREVOR MASKREY | |
AP01 | DIRECTOR APPOINTED MR RICHARD STARLING | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 03/10/2012 | |
SH01 | 03/10/12 STATEMENT OF CAPITAL GBP 9000000 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ALTER ARTICLES 19/09/2012 | |
AP03 | SECRETARY APPOINTED MR KEVIN LEWIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 31/01/2012 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED MRS TRACEY ELIZABETH WATKINS | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE CLAIRE LEWIS | |
AR01 | 19/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 19/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARTHUR WATKINS / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LEWIS / 01/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM TEKSYS HOUSE ANCELLS ROAD ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2QA | |
AP01 | DIRECTOR APPOINTED KEVIN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TYROLESE (DIRECTORS) LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THORNE | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/01/2011 | |
AP01 | DIRECTOR APPOINTED ALAN ARTHUR WATKINS |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SECURITIES | Satisfied | ANDREW FORSYTH | |
CHARGE OVER SECURITIES | Satisfied | CHRIS BOOKER | |
CHARGE OVER SECURITIES | Satisfied | JAMES HYDE | |
CHARGE OVER SECURITIES | Satisfied | JON RAIL | |
CHARGE OVER SECURITIES | Satisfied | IAN RUTHERFORD | |
CHARGE OVER SECURITIES | Satisfied | MATTHEW SHORT | |
CHARGE OVER SECURITIES | Satisfied | IAIN CAMPBELL | |
CHARGE OVER SECURITIES | Satisfied | STEPHEN ANTHONY GALLARDO-VEGA | |
CHARGE OVER SECURITIES | Satisfied | RICHARD MIDGLEY | |
CHARGE OVER SECURITIES | Satisfied | RICHARD STARLING | |
CHARGE OVER SECURITIES | Satisfied | DAVID MASKREY | |
CHARGE OVER SECURITIES | Satisfied | ROBIN JACKSON | |
CHARGE OVER SECURITIES | Satisfied | MICHAEL HENDERSON |
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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 COMPUTER SYSTEMS INTEGRATION GROUP LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as COMPUTER SYSTEMS INTEGRATION GROUP 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. |