Csi Integrated Solutions LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2014-12-31 Net Worth £1 0% Shareholder's funds £1 0%
CSFI CONSULTANCY LIMITED
PROXIMITY SOLUTIONS LIMITED
COMPUTER SYSTEMS INTEGRATION LIMITED
COMPUTING SERVICES FOR INDUSTRY LIMITED
DCS EINTEGRATION LIMITED
Company type Private Limited Company , Dissolved Company Number 03913196 Record last updated Tuesday, January 30, 2024 7:15:23 AM UTC Official Address Lynton House 7 Tavistock Square King's Cross There are 3,131 companies registered at this street
Postal Code WC1H9BQ Sector Information technology consultancy activities
Visits Document Type Publication date Download link Registry Dec 31, 2023 Resignation of one Director (a man) Registry Dec 31, 2023 Resignation of one Director (a man) 1748... Registry Nov 17, 2023 Resignation of one Director (a man) Registry Nov 17, 2023 Resignation of one Director (a man) 1748... Registry Oct 4, 2023 Resignation of one Director (a man) Registry Oct 4, 2023 Resignation of one Director (a man) 1748... Registry Sep 21, 2023 Three appointments: 2 men and a woman Registry Sep 21, 2023 Three appointments: a woman and 2 men Registry Apr 5, 2023 Resignation of one Director (a man) Registry Mar 24, 2022 Appointment of a man as Director and Chief Services Officer Registry Mar 24, 2022 Appointment of a man as Director and Chief Services Officer 4757... Registry Feb 22, 2022 Resignation of one Director (a man) Registry Feb 22, 2022 Resignation of 2 people: one Director (a man) Registry Jul 28, 2021 Resignation of one Director (a man) Registry Jul 28, 2021 Resignation of one Director (a man) 4757... Registry Oct 1, 2020 Appointment of a man as Chief Executive Officer and Director Registry Oct 1, 2020 Appointment of a man as Chief Executive Officer and Director 4757... Registry Dec 12, 2019 Resignation of one Director (a man) Registry Dec 12, 2019 Resignation of one Director (a man) 4757... Registry Oct 1, 2019 Appointment of a man as Chief Financial Officer and Director Registry Oct 1, 2019 Appointment of a man as Director and Chief Financial Officer Registry Jun 26, 2019 Resignation of one Director (a man) Registry Jun 26, 2019 Resignation of one Secretary (a man) Registry May 1, 2019 Appointment of a man as Chartered Accountant and Director Registry May 1, 2019 Appointment of a man as Director and Chartered Accountant Registry Apr 23, 2019 Resignation of one Secretary (a woman) Registry Apr 23, 2019 Resignation of one Secretary (a woman) 1748... Registry Apr 23, 2019 Appointment of a man as Secretary Registry Apr 23, 2019 Appointment of a man as Secretary 1748... Registry Jul 13, 2018 Resignation of one Director (a man) Registry Jul 5, 2018 Resignation of one Director (a man) 4757... Registry May 1, 2018 Two appointments: 2 men Registry May 1, 2018 Two appointments: 2 men 4757... Registry Sep 27, 2016 Second notification of strike-off action in london gazette Registry Jul 12, 2016 First notification of strike - off in london gazette Registry Jun 29, 2016 Striking off application by a company 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%) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Jan 20, 2016 Annual return Financials Aug 21, 2015 Annual accounts Registry Jul 24, 2015 Change of particulars for director Registry Jul 24, 2015 Change of particulars for director 2595470... Registry Jul 24, 2015 Change of particulars for director Registry Jul 24, 2015 Change of particulars for director 2595470... Registry Jan 21, 2015 Annual return Financials Aug 22, 2014 Annual accounts Registry Mar 11, 2014 Annual return Registry Feb 1, 2014 Appointment of a man as Company Director and Director Financials Sep 11, 2013 Annual accounts Registry Sep 6, 2013 Resignation of one Director Financials Jul 5, 2013 Annual accounts Registry May 15, 2013 Annual return Registry May 14, 2013 Change of particulars for secretary Registry May 14, 2013 Resignation of one Director Registry May 14, 2013 Change of particulars for director Registry Apr 23, 2013 Appointment of a woman as Secretary Registry Apr 23, 2013 Appointment of a person as Secretary Registry Mar 21, 2013 Statement of satisfaction in full or in part of mortgage or charge Registry Mar 12, 2013 Annual return Registry Mar 8, 2013 Resignation of one Secretary Registry Mar 8, 2013 Resignation of one Director Registry Mar 8, 2013 Appointment of a person as Director Registry Mar 8, 2013 Change of registered office address Registry Mar 8, 2013 Appointment of a person as Director Registry Mar 8, 2013 Resignation of one Director Registry Jan 22, 2013 Resignation of one Secretary Registry Jan 22, 2013 Appointment of a woman as Secretary Registry Jan 22, 2013 Appointment of a woman as Secretary 4757... Registry Jan 10, 2013 Appointment of a woman as Secretary Registry Jan 9, 2013 Resignation of one Secretary (a man) Registry Oct 31, 2012 Second filing with mud for form ar01 Registry Oct 31, 2012 Second filing with mud for form ar01 1748... Registry Oct 31, 2012 Second filing with mud for form ar01 Registry Oct 30, 2012 Annual return Registry Oct 30, 2012 Annual return 1748... Registry Oct 30, 2012 Annual return Registry Oct 29, 2012 Change of registered office address Registry Oct 25, 2012 Notice of resolution removing auditors Registry Oct 16, 2012 Appointment of a man as Director Registry Oct 16, 2012 Appointment of a man as Director 1748... Registry Oct 16, 2012 Resignation of one Director Registry Oct 16, 2012 Resignation of one Director 1748... Registry Oct 16, 2012 Resignation of one Director Registry Oct 16, 2012 Two appointments: 2 men Registry Oct 12, 2012 Two appointments: 2 men 1748... Registry Oct 12, 2012 Three appointments: 3 men Financials Aug 29, 2012 Annual accounts Financials Aug 14, 2012 Annual accounts 1748... Registry Mar 23, 2012 Annual return Registry Feb 1, 2012 Annual return 2588301... Registry Sep 2, 2011 Appointment of a person as Secretary Registry Sep 2, 2011 Appointment of a man as Secretary Registry Sep 1, 2011 Appointment of a man as Secretary 3913... Registry Aug 31, 2011 Resignation of one Secretary Registry Aug 31, 2011 Resignation of one Secretary 1748... Registry Aug 31, 2011 Resignation of one Secretary (a man) Financials Apr 21, 2011 Annual accounts Financials Apr 21, 2011 Annual accounts 1748... Registry Apr 1, 2011 Annual return Registry Feb 17, 2011 Annual return 2648639...
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