CINCOM SYSTEMS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CINCOM SYSTEMS (UK) LIMITED
COMPANY NUMBER
01666547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
23/09/1982
(42 years and 2 months old)
WEBSITE
www.cincom.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
23/09/1982
11/11/1982
WOOLFOUR LIMITED
MANCHESTER
M30 0BL
Telephone: 01628542300
TPS: No
16 Rutland Square
Edinburgh
Midlothian
EH1 2BB
Telephone: 2283898
2 City Approach
Albert Street
Eccles
MANCHESTER
M30 0BL
River Co
Gosport Street
Lymington
Hampshire
SO41 9BB
Telephone: 0206102
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CINCOM INTERNATIONAL OPERATIONS INC | N/A | N/A |
| CINCOM SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
| CINCOM SYSTEMS TRUSTEE (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Board Member Karl William Gilbank (929133840) Appointed |
| 13/06/2024 | Jill Nelva Collingwood (918110345) has left the board |
Credit Risk Overview
Want to learn more about CINCOM SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CINCOM SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CINCOM SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2024 - Present (5 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/06/2024 - Present (5 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2024 - Present (5 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
14/10/1988 - 14/10/1988 (0 months) Born in Sep 1959 |
Resigned | Secretary |
Current: 2 Past: 30 |
View Report |
|
19/10/1991 - Present (33 years and 1 months) Born in Jun 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CINCOM SYSTEMS INC | N/A | N/A |
| CINCOM INTERNATIONAL OPERATIONS INC | N/A | N/A |
| CINCOM SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
| CINCOM SYSTEMS TRUSTEE (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Board Member Karl William Gilbank (929133840) Appointed |
| 13/06/2024 | Jill Nelva Collingwood (918110345) has left the board |
| 13/06/2024 | Donald Vick Jr. (921638570) has left the board |
| 13/06/2024 | Thomas Matthew Nies (902242580) has left the board |
| 13/06/2024 | New Board Member Andrew Donald Hall (932395971) Appointed |
| 13/06/2024 | New Board Member Karl William Gilbank (932395906) Appointed |
| 08/03/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 22/11/2016 | New Confirmation Statement filed |
| 18/10/2016 | New Board Member Donald Vick Jr. (921638570) Appointed |
| 17/10/2016 | Gerald Shawhan (902242579) has left the board |
| 17/10/2016 | New Accounts filed |
| 20/11/2015 | New Confirmation Statement filed |
| 26/06/2015 | New Accounts filed |
| 21/11/2014 | New Confirmation Statement filed |
| 23/05/2014 | New Accounts filed |
| 04/12/2013 | New Confirmation Statement filed |
| 27/09/2013 | Theresa King (907602500) has left the board |
| 09/09/2013 | New Company Secretary Jill Nelva Collingwood (918110345) Appointed |
| 09/03/2013 | New Accounts filed |
| 20/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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