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Computer Systems Integration Ltd

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Reports

Full Company Report  COMPUTER SYSTEMS INTEGRATION LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company
Company Number 01748591
Record last updated Sunday, April 27, 2025 7:13:06 AM UTC
Postal Code B37 7YN
Sector computer, integration, limit, service, system

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COMPUTER SYSTEMS INTEGRATION LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-401

Searches

COMPUTER SYSTEMS INTEGRATION LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-901

Directors

Doc. Type Publication date Download link
Registry Mar 28, 2025 Appointment of a man as Vp - Global Controller and Director Appointment of a man as Vp - Global Controller and Director
Registry Mar 28, 2025 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2023 Resignation of one Director (a man) 1748... Resignation of one Director (a man) 1748...
Registry Oct 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 5, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2022 Appointment of a man as Director and Chief Services Officer Appointment of a man as Director and Chief Services Officer
Registry Feb 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 28, 2021 Resignation of one Director (a man) 1748... Resignation of one Director (a man) 1748...
Registry Oct 1, 2020 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Dec 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2019 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jun 26, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 1, 2019 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 23, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 23, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 13, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 1, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Sep 6, 2013 Resignation of one Director Resignation of one Director
Registry May 15, 2013 Annual return Annual return
Registry May 14, 2013 Change of particulars for secretary Change of particulars for secretary
Registry May 14, 2013 Resignation of one Director Resignation of one Director
Registry May 14, 2013 Change of particulars for director Change of particulars for director
Registry Apr 23, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 21, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 22, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 22, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 31, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 31, 2012 Second filing with mud for form ar01 1748... Second filing with mud for form ar01 1748...
Registry Oct 31, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 30, 2012 Annual return Annual return
Registry Oct 30, 2012 Annual return 1748... Annual return 1748...
Registry Oct 30, 2012 Annual return Annual return
Registry Oct 29, 2012 Change of registered office address Change of registered office address
Registry Oct 25, 2012 Notice of resolution removing auditors Notice of resolution removing auditors
Registry Oct 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 16, 2012 Appointment of a man as Director 1748... Appointment of a man as Director 1748...
Registry Oct 16, 2012 Resignation of one Director Resignation of one Director
Registry Oct 16, 2012 Resignation of one Director 1748... Resignation of one Director 1748...
Registry Oct 16, 2012 Resignation of one Director Resignation of one Director
Registry Oct 12, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Aug 14, 2012 Annual accounts Annual accounts
Registry Mar 23, 2012 Annual return Annual return
Registry Sep 2, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Apr 21, 2011 Annual accounts Annual accounts
Registry Apr 1, 2011 Annual return Annual return
Financials Apr 15, 2010 Annual accounts Annual accounts
Registry Apr 9, 2010 Annual return Annual return
Registry Apr 6, 2010 Change of particulars for director Change of particulars for director
Registry Apr 6, 2010 Change of particulars for director 1748... Change of particulars for director 1748...
Registry Apr 6, 2010 Change of particulars for director Change of particulars for director
Financials May 21, 2009 Annual accounts Annual accounts
Registry Apr 7, 2009 Annual return Annual return
Financials May 8, 2008 Annual accounts Annual accounts
Registry Apr 14, 2008 Annual return Annual return
Registry Jan 23, 2008 Appointment of a director Appointment of a director
Registry Dec 27, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 7, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Apr 24, 2007 Annual accounts Annual accounts
Registry Apr 13, 2007 Annual return Annual return
Registry Dec 21, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 25, 2006 Annual accounts Annual accounts
Registry Apr 25, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 25, 2006 Annual return Annual return
Financials Sep 29, 2005 Annual accounts Annual accounts
Registry May 17, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 17, 2005 Memorandum of association Memorandum of association
Registry Apr 13, 2005 Annual return Annual return
Registry Mar 12, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 24, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 15, 2004 Annual accounts Annual accounts
Registry Apr 7, 2004 Annual return Annual return
Registry Nov 6, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 6, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 29, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 14, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 31, 2003 Memorandum of association Memorandum of association
Registry Jul 17, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 8, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 8, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1748... Declaration of satisfaction in full or in part of a mortgage or charge 1748...
Registry Jul 3, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 1, 2003 Change of name certificate Change of name certificate
Financials May 8, 2003 Annual accounts Annual accounts
Registry Mar 26, 2003 Annual return Annual return
Financials Apr 4, 2002 Annual accounts Annual accounts
Registry Mar 27, 2002 Annual return Annual return
Registry Jan 3, 2002 Appointment of a director Appointment of a director
Registry Sep 18, 2001 Appointment of a director 1748... Appointment of a director 1748...
Registry Aug 28, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 9, 2001 Annual accounts Annual accounts
Registry Jun 25, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 12, 2001 Resignation of a director Resignation of a director
Registry Apr 4, 2001 Annual return Annual return
Registry Jan 28, 2001 Resignation of a director Resignation of a director
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