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Home > England & Wales Companies > COMPUTER SYSTEMS INTEGRATION GROUP LIMITED
Company Information for

COMPUTER SYSTEMS INTEGRATION GROUP LIMITED

2940 TRIDENT COURT SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YN,
Company Registration Number
07227864
Private Limited Company
Active

Company Overview

About Computer Systems Integration Group Ltd
COMPUTER SYSTEMS INTEGRATION GROUP LIMITED was founded on 2010-04-19 and has its registered office in Birmingham. The organisation's status is listed as "Active". Computer Systems Integration Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
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
TYROLESE (689) LIMITED09/11/2012
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPUTER SYSTEMS INTEGRATION GROUP LIMITED
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Company Officers of COMPUTER SYSTEMS INTEGRATION GROUP LIMITED

Current Directors
Officer Role Date Appointed
KEVIN LEWIS
 Company Secretary 2012-01-31
IAN EDWARD JARVIS
 Director 2018-02-23
KEVIN LEWIS
 Director 2010-06-21
SIMON DAVID PAYNE
 Director 2018-02-23
ALAN ARTHUR WATKINS
 Director 2010-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD JOHN BURKE
 Director 2016-11-24 2018-02-26
RICHARD STUART MIDGLEY
 Director 2012-10-15 2018-02-26
SANDIP SINGH CHANNA
 Director 2012-10-24 2017-08-01
CHRISTINE CLAIRE LEWIS
 Director 2012-01-31 2017-08-01
TRACEY ELIZABETH WATKINS
 Director 2012-01-31 2017-08-01
DAVID TREVOR MASKREY
 Director 2012-10-15 2013-08-30
RICHARD STARLING
 Director 2012-10-15 2013-03-31
JAMES THORNE
 Director 2010-04-19 2010-06-21
TYROLESE (DIRECTORS) LIMITED
 Director 2010-04-19 2010-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN EDWARD JARVIS COMPUTING SERVICES FOR INDUSTRY LIMITED Director 2018-05-01 CURRENT 2003-05-08 Active
IAN EDWARD JARVIS CSI TOPCO LIMITED Director 2018-02-23 CURRENT 2017-07-13 Liquidation
IAN EDWARD JARVIS NIU SOLUTIONS HOLDINGS LIMITED Director 2018-02-23 CURRENT 2011-10-31 Active - Proposal to Strike off
IAN EDWARD JARVIS MMB ASSOCIATES LIMITED Director 2016-01-21 CURRENT 1999-08-23 Dissolved 2016-10-18
IAN EDWARD JARVIS ELSWORTH SYKES ARCHITECTURE LIMITED Director 2016-01-21 CURRENT 1988-06-01 Dissolved 2017-01-17
KEVIN LEWIS NIU SOLUTIONS HOLDINGS LIMITED Director 2018-02-23 CURRENT 2011-10-31 Active - Proposal to Strike off
KEVIN LEWIS NIU SOLUTIONS LIMITED Director 2018-02-23 CURRENT 2000-06-07 Active - Proposal to Strike off
KEVIN LEWIS LAURUS SPORTS LTD Director 2017-10-11 CURRENT 2017-10-11 Active
KEVIN LEWIS CSI TOPCO LIMITED Director 2017-08-01 CURRENT 2017-07-13 Liquidation
KEVIN LEWIS CSI MIDCO LIMITED Director 2017-08-01 CURRENT 2017-07-13 Liquidation
KEVIN LEWIS CSI BIDCO LIMITED Director 2017-08-01 CURRENT 2017-07-14 Active
KEVIN LEWIS APSU CAPITAL LIMITED Director 2016-11-24 CURRENT 2002-07-24 Active - Proposal to Strike off
KEVIN LEWIS APSU HOLDINGS LIMITED Director 2016-11-22 CURRENT 2014-09-22 Active - Proposal to Strike off
KEVIN LEWIS APSU IT LIMITED Director 2016-11-22 CURRENT 2005-06-15 Active - Proposal to Strike off
KEVIN LEWIS HEALTHSYSTEMS GROUP LIMITED Director 2015-08-07 CURRENT 1999-10-07 Active - Proposal to Strike off
KEVIN LEWIS GENIO HEALTH & LIFE SCIENCES LIMITED Director 2015-08-07 CURRENT 2009-02-13 Active - Proposal to Strike off
KEVIN LEWIS HEALTHSYSTEMS CONSULTANTS LIMITED Director 2015-08-07 CURRENT 1985-08-13 Active - Proposal to Strike off
KEVIN LEWIS BLACKHAWK CAPITAL 1 LTD Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2016-09-27
KEVIN LEWIS TPS PUBLISHING LIMITED Director 2014-09-01 CURRENT 2004-02-16 Active
KEVIN LEWIS SYNETIX SOLUTIONS LTD Director 2014-08-08 CURRENT 2005-04-21 Active - Proposal to Strike off
KEVIN LEWIS ORBITAL INTEGRATED SOLUTIONS LIMITED Director 2014-07-16 CURRENT 1997-01-13 Active - Proposal to Strike off
KEVIN LEWIS EVOLVE SECURE SOLUTIONS LTD Director 2014-05-30 CURRENT 2000-03-27 Active - Proposal to Strike off
KEVIN LEWIS BETTERMENT LIMITED Director 2014-05-30 CURRENT 2004-08-24 Active - Proposal to Strike off
KEVIN LEWIS BETTERMENT SECURITIES EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED Director 2014-04-28 CURRENT 2014-04-28 Dissolved 2016-11-01
KEVIN LEWIS EVOLVE SECURE SOLUTIONS GROUP LTD Director 2014-04-09 CURRENT 2014-04-09 Active - Proposal to Strike off
KEVIN LEWIS CVSI LIMITED Director 2013-05-23 CURRENT 1989-02-13 Active - Proposal to Strike off
KEVIN LEWIS BLACKHAWK SPORTS MANAGEMENT LIMITED Director 2013-05-22 CURRENT 2013-05-22 Dissolved 2016-09-27
KEVIN LEWIS CSI INTEGRATED SOLUTIONS LIMITED Director 2012-10-16 CURRENT 2000-01-20 Dissolved 2016-09-27
KEVIN LEWIS COMPUTING SERVICES FOR INDUSTRY LIMITED Director 2012-10-12 CURRENT 2003-05-08 Active
KEVIN LEWIS COMPUTER SYSTEMS INTEGRATION LIMITED Director 2012-10-12 CURRENT 1983-08-26 Active
KEVIN LEWIS COMPUTER SYSTEMS INTEGRATION EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED Director 2012-10-03 CURRENT 2012-10-03 Dissolved 2015-05-19
KEVIN LEWIS ATTAM TECHNOLOGY HOLDINGS LIMITED Director 2012-10-03 CURRENT 2011-09-15 Dissolved 2016-09-27
KEVIN LEWIS SYSMICRO LIMITED Director 2012-04-01 CURRENT 2006-02-15 Active - Proposal to Strike off
KEVIN LEWIS ROYLESOFT LTD Director 2009-02-17 CURRENT 2001-07-06 Dissolved 2014-02-07
KEVIN LEWIS CKL CONSULTANTS LIMITED Director 2007-10-09 CURRENT 2007-10-09 Active
SIMON DAVID PAYNE COMPUTING SERVICES FOR INDUSTRY LIMITED Director 2018-05-01 CURRENT 2003-05-08 Active
SIMON DAVID PAYNE CSI MIDCO LIMITED Director 2018-05-01 CURRENT 2017-07-13 Liquidation
SIMON DAVID PAYNE CSI BIDCO LIMITED Director 2018-05-01 CURRENT 2017-07-14 Active
SIMON DAVID PAYNE COMPUTER SYSTEMS INTEGRATION LIMITED Director 2018-05-01 CURRENT 1983-08-26 Active
SIMON DAVID PAYNE CSI TOPCO LIMITED Director 2018-02-23 CURRENT 2017-07-13 Liquidation
SIMON DAVID PAYNE NIU SOLUTIONS HOLDINGS LIMITED Director 2018-02-23 CURRENT 2011-10-31 Active - Proposal to Strike off
SIMON DAVID PAYNE NIU SOLUTIONS LIMITED Director 2018-02-23 CURRENT 2000-06-07 Active - Proposal to Strike off
ALAN ARTHUR WATKINS 59 UPPER SHIRLEY ROAD LIMITED Director 2018-06-04 CURRENT 2018-06-04 Active - Proposal to Strike off
ALAN ARTHUR WATKINS NIU SOLUTIONS HOLDINGS LIMITED Director 2018-02-23 CURRENT 2011-10-31 Active - Proposal to Strike off
ALAN ARTHUR WATKINS NIU SOLUTIONS LIMITED Director 2018-02-23 CURRENT 2000-06-07 Active - Proposal to Strike off
ALAN ARTHUR WATKINS CSI TOPCO LIMITED Director 2017-08-01 CURRENT 2017-07-13 Liquidation
ALAN ARTHUR WATKINS CSI MIDCO LIMITED Director 2017-08-01 CURRENT 2017-07-13 Liquidation
ALAN ARTHUR WATKINS CSI BIDCO LIMITED Director 2017-08-01 CURRENT 2017-07-14 Active
ALAN ARTHUR WATKINS BLACKHAWK CAPITAL 1 LTD Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2016-09-27
ALAN ARTHUR WATKINS EVOLVE SECURE SOLUTIONS LTD Director 2014-05-30 CURRENT 2000-03-27 Active - Proposal to Strike off
ALAN ARTHUR WATKINS BETTERMENT LIMITED Director 2014-05-30 CURRENT 2004-08-24 Active - Proposal to Strike off
ALAN ARTHUR WATKINS BETTERMENT SECURITIES EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED Director 2014-04-28 CURRENT 2014-04-28 Dissolved 2016-11-01
ALAN ARTHUR WATKINS EVOLVE SECURE SOLUTIONS GROUP LTD Director 2014-04-09 CURRENT 2014-04-09 Active - Proposal to Strike off
ALAN ARTHUR WATKINS BLACKHAWK SPORTS MANAGEMENT LIMITED Director 2013-05-22 CURRENT 2013-05-22 Dissolved 2016-09-27
ALAN ARTHUR WATKINS CSI INTEGRATED SOLUTIONS LIMITED Director 2012-10-16 CURRENT 2000-01-20 Dissolved 2016-09-27
ALAN ARTHUR WATKINS COMPUTING SERVICES FOR INDUSTRY LIMITED Director 2012-10-12 CURRENT 2003-05-08 Active
ALAN ARTHUR WATKINS COMPUTER SYSTEMS INTEGRATION EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED Director 2012-10-03 CURRENT 2012-10-03 Dissolved 2015-05-19
ALAN ARTHUR WATKINS ATTAM TECHNOLOGY HOLDINGS LIMITED Director 2012-10-03 CURRENT 2011-09-15 Dissolved 2016-09-27
ALAN ARTHUR WATKINS HONEST BURGERS LTD Director 2012-01-31 CURRENT 2011-01-12 Active
ALAN ARTHUR WATKINS PULSAR LTD Director 2010-01-29 CURRENT 2005-05-03 Dissolved 2014-06-17
ALAN ARTHUR WATKINS ROYLESOFT LTD Director 2006-06-30 CURRENT 2001-07-06 Dissolved 2014-02-07
ALAN ARTHUR WATKINS CALIBRE MANAGEMENT LIMITED Director 1991-03-31 CURRENT 1987-05-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-19Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-11-19Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-11-19Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-11-19Audit exemption subsidiary accounts made up to 2022-12-31
2024-11-07Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-11-07Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-11-07Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-11-07Audit exemption subsidiary accounts made up to 2023-12-31
2024-11-07Notice of agreement to exemption from audit of accounts for period ending 30/12/22
2024-11-07Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-11-07Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-10-12Notice of agreement to exemption from audit of accounts for period ending 30/12/22
2024-10-12Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-10-12Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-12Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-16Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-05-23CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES
2024-02-27Second filing for the termination of Matt Mccahill
2024-01-28APPOINTMENT TERMINATED, DIRECTOR MATT MCCAHILL
2024-01-28Appointment of Miss Michele Brookes as company secretary on 2023-09-21
2023-12-15Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-10-24DIRECTOR APPOINTED MR ALAN ARTHUR WATKINS
2023-10-24DIRECTOR APPOINTED MR KEVIN LEWIS
2023-10-16APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES FISK
2023-09-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072278640016
2023-09-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072278640019
2023-06-14CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-04-04APPOINTMENT TERMINATED, DIRECTOR TRACEY ELIZABETH WATKINS
2023-04-04APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CLAIRE LEWIS
2023-02-09REGISTERED OFFICE CHANGED ON 09/02/23 FROM Lynton House 7-12 Tavistock Square London WC1H 9BQ
2022-10-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-23REGISTRATION OF A CHARGE / CHARGE CODE 072278640019
2022-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 072278640019
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-04-06AP01DIRECTOR APPOINTED MR MATT MCCAHILL
2022-03-08TM02Termination of appointment of Kevin Lewis on 2022-02-22
2022-03-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN LEWIS
2021-10-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED RAMZAN
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-04-14AP01DIRECTOR APPOINTED MR SIMON JAMES FISK
2020-12-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID PAYNE
2020-01-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072278640017
2020-01-02AP01DIRECTOR APPOINTED MRS CHRISTINE CLAIRE LEWIS
2019-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 072278640018
2019-10-03AP01DIRECTOR APPOINTED MR MOHAMMED RAMZAN
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NEIL MARSHALL
2019-08-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-09AP01DIRECTOR APPOINTED MR ANDREW NEIL MARSHALL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-08-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD JARVIS
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 072278640017
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MIDGLEY
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR GERARD BURKE
2018-02-25AP01DIRECTOR APPOINTED MR SIMON DAVID PAYNE
2018-02-25AP01DIRECTOR APPOINTED MR IAN EDWARD JARVIS
2017-11-14SH03RETURN OF PURCHASE OF OWN SHARES
2017-11-14SH03RETURN OF PURCHASE OF OWN SHARES
2017-08-22RES01ADOPT ARTICLES 22/08/17
2017-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072278640014
2017-08-07PSC07CESSATION OF ALAN ARTHUR WATKINS AS A PSC
2017-08-07PSC07CESSATION OF KEVIN LEWIS AS A PSC
2017-08-07PSC02Notification of Csi Bidco Limited as a person with significant control on 2017-08-01
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR SANDIP CHANNA
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LEWIS
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY WATKINS
2017-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 072278640016
2017-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 072278640015
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 10415117
2017-06-28SH02Statement of capital on 2017-05-19 GBP10,415,117.00
2017-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-04-19SH0103/01/17 STATEMENT OF CAPITAL GBP 18012302
2017-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 072278640014
2017-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 072278640014
2017-02-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-10RES01ADOPT ARTICLES 21/11/2016
2017-02-10RES01ADOPT ARTICLES 21/11/2016
2017-02-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-07RES01ADOPT ARTICLES 21/11/2016
2017-02-07RES01ADOPT ARTICLES 21/11/2016
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 11692230
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 11692230
2017-01-19SH0122/11/16 STATEMENT OF CAPITAL GBP 11692230.00
2017-01-19SH0122/11/16 STATEMENT OF CAPITAL GBP 11692230.00
2016-12-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-12-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-11-24AP01DIRECTOR APPOINTED MR GERARD JOHN BURKE
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 9312463
2016-06-07SH0610/05/16 STATEMENT OF CAPITAL GBP 9312463
2016-06-07SH0612/04/16 STATEMENT OF CAPITAL GBP 9324963
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 9324963
2016-05-16AR0119/04/16 FULL LIST
2016-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 8625000
2016-03-16SH0130/09/15 STATEMENT OF CAPITAL GBP 8625000
2016-03-16SH0130/09/15 STATEMENT OF CAPITAL GBP 8625000
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 8625000
2015-06-08AR0119/04/15 FULL LIST
2015-06-08SH03RETURN OF PURCHASE OF OWN SHARES
2015-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 9000000
2014-04-29AR0119/04/14 FULL LIST
2013-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MASKREY
2013-05-07AR0119/04/13 FULL LIST
2013-04-24ANNOTATIONClarification
2013-04-24RP04SECOND FILING FOR FORM SH01
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STARLING
2012-11-09RES15CHANGE OF NAME 05/11/2012
2012-11-09CERTNMCOMPANY NAME CHANGED TYROLESE (689) LIMITED CERTIFICATE ISSUED ON 09/11/12
2012-11-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-24AP01DIRECTOR APPOINTED MR SANDEEP SINGH CHANNA
2012-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ARTHUR WATKINS / 01/03/2012
2012-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LEWIS / 01/03/2012
2012-10-19AP01DIRECTOR APPOINTED MR RICHARD STUART MIDGLEY
2012-10-18AP01DIRECTOR APPOINTED MR DAVID TREVOR MASKREY
2012-10-18AP01DIRECTOR APPOINTED MR RICHARD STARLING
2012-10-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-10-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-10-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-10-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-10-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-10-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-10-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-10-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-10-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-10-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-10-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-11RES01ADOPT ARTICLES 03/10/2012
2012-10-11SH0103/10/12 STATEMENT OF CAPITAL GBP 9000000
2012-10-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-04RES01ALTER ARTICLES 19/09/2012
2012-09-18AP03SECRETARY APPOINTED MR KEVIN LEWIS
2012-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-22AA01PREVSHO FROM 31/01/2012 TO 31/12/2011
2012-05-25AP01DIRECTOR APPOINTED MRS TRACEY ELIZABETH WATKINS
2012-05-25AP01DIRECTOR APPOINTED MRS CHRISTINE CLAIRE LEWIS
2012-04-25AR0119/04/12 FULL LIST
2011-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-05-09AR0119/04/11 FULL LIST
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARTHUR WATKINS / 01/08/2010
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LEWIS / 01/08/2010
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2011 FROM TEKSYS HOUSE ANCELLS ROAD ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2QA
2010-06-28AP01DIRECTOR APPOINTED KEVIN LEWIS
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR TYROLESE (DIRECTORS) LIMITED
2010-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES THORNE
2010-06-28AA01CURRSHO FROM 30/04/2011 TO 31/01/2011
2010-06-25AP01DIRECTOR APPOINTED ALAN ARTHUR WATKINS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to COMPUTER SYSTEMS INTEGRATION GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPUTER SYSTEMS INTEGRATION GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SECURITIES 2012-10-12 Satisfied ANDREW FORSYTH
CHARGE OVER SECURITIES 2012-10-12 Satisfied CHRIS BOOKER
CHARGE OVER SECURITIES 2012-10-12 Satisfied JAMES HYDE
CHARGE OVER SECURITIES 2012-10-12 Satisfied JON RAIL
CHARGE OVER SECURITIES 2012-10-12 Satisfied IAN RUTHERFORD
CHARGE OVER SECURITIES 2012-10-12 Satisfied MATTHEW SHORT
CHARGE OVER SECURITIES 2012-10-12 Satisfied IAIN CAMPBELL
CHARGE OVER SECURITIES 2012-10-12 Satisfied STEPHEN ANTHONY GALLARDO-VEGA
CHARGE OVER SECURITIES 2012-10-12 Satisfied RICHARD MIDGLEY
CHARGE OVER SECURITIES 2012-10-12 Satisfied RICHARD STARLING
CHARGE OVER SECURITIES 2012-10-12 Satisfied DAVID MASKREY
CHARGE OVER SECURITIES 2012-10-12 Satisfied ROBIN JACKSON
CHARGE OVER SECURITIES 2012-10-12 Satisfied MICHAEL HENDERSON
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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

Intangible Assets
Patents
We have not found any records of COMPUTER SYSTEMS INTEGRATION GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPUTER SYSTEMS INTEGRATION GROUP LIMITED
Trademarks
We have not found any records of COMPUTER SYSTEMS INTEGRATION GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPUTER SYSTEMS INTEGRATION GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where COMPUTER SYSTEMS INTEGRATION GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPUTER SYSTEMS INTEGRATION GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPUTER SYSTEMS INTEGRATION GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B37 7YN