COMPUTER SYSTEMS INTEGRATION LIMITED
Active - Accounts Filed
General Information
NAME
COMPUTER SYSTEMS INTEGRATION LIMITED
COMPANY NUMBER
01748591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
26/08/1983
(41 years and 3 months old)
WEBSITE
https://www.csiltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/03/2000
01/07/2003
DCS EINTEGRATION LIMITED
View all previous names
BIRMINGHAM
B37 7YN
1 Wrens Court
Lower Queen Street
Sutton Coldfield
West Midlands
B72 1RT
10 Oxford Street
Nottingham
Nottinghamshire
NG1 5BG
2940 Trident Court
Solihull Parkway
Birmingham Business Park
BIRMINGHAM
B37 7YN
Telephone: 1088301
Building A1
Cody Technology Park Old Ively Road
Farnborough
Hampshire
GU14 0LX
Euro House
Apex Court
Woodlands
Bristol, Avon
BS32 4JT
Falcon Court 209 211
Broadway
Salford
Lancashire
M50 2UE
River Court
Albert Drive
Woking
Surrey
GU21 5RP
Unit 5
Grovelands Business Centre
Boundary Way
Hemel Hempstead, Hertfordshire
HP2 7TE
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 |
|---|---|---|
| COMPUTING SERVICES FOR INDUSTRY LIMITED | Active - Accounts Filed | View Report |
| COMPUTER SYSTEMS INTEGRATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 31/01/2024 | Matt McCahill (929451730) has left the board |
Credit Risk Overview
Want to learn more about COMPUTER SYSTEMS INTEGRATION 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 COMPUTER SYSTEMS INTEGRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPUTER SYSTEMS INTEGRATION 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 |
|---|---|---|---|---|
|
21/09/2023 - Present (1 years and 3 months) 12/10/2012 - Present (12 years and 2 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 14 Past: 86 |
View Report |
|
01/02/2014 - Present (10 years and 10 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
21/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/09/2023 - Present (1 years and 3 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 21 Past: 72 |
View Report |
|
20/03/1992 - Present (32 years and 9 months) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CSI TOPCO LIMITED | In Liquidation | View Report |
| CSI MIDCO LIMITED | Receiver/Manager | View Report |
| CSI BIDCO LIMITED | Active - Accounts Filed | View Report |
| COMPUTER SYSTEMS INTEGRATION GROUP LIMITED | Active - Accounts Filed | View Report |
| COMPUTING SERVICES FOR INDUSTRY LIMITED | Active - Accounts Filed | View Report |
| COMPUTER SYSTEMS INTEGRATION LIMITED | Active - Accounts Filed | View Report |
| COMPUTER SYSTEMS INTEGRATION LIMITED | Active - Accounts Filed | View Report |
| EVOLVE SECURE SOLUTIONS GROUP LTD | Active - Accounts Filed | View Report |
| BETTERMENT LIMITED | Active - Accounts Filed | View Report |
| EVOLVE SECURE SOLUTIONS LTD | Company is dissolved | View Report |
| NIU SOLUTIONS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 31/01/2024 | Matt McCahill (929451730) has left the board |
| 31/01/2024 | New Company Secretary Michele Brookes (931865356) Appointed |
| 31/01/2024 | New Board Member Kevin Lewis (905850503) Appointed |
| 31/01/2024 | New Board Member Alan Arthur Watkins (905108099) Appointed |
| 18/10/2023 | Simon James Fisk (919111159) has left the board |
| 28/09/2023 | Kevin Lewis (905850503) has left the board |
| 11/04/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 08/04/2022 | New Board Member Matt McCahill (929451730) Appointed |
| 09/03/2022 | Alan Arthur Watkins (905108099) has left the board |
| 19/10/2021 | Mohammed Ramzan (909917413) has left the board |
| 19/10/2021 | Mohammed Ramzan (909917413) has left the board |
| 01/06/2021 | New Confirmation Statement filed |
| 31/05/2021 | Change in Reg. Office |
| 16/04/2021 | New Board Member Simon James Fisk (919111159) Appointed |
| 01/01/2021 | New Accounts filed |
| 16/10/2020 | Change in Reg. Office |
| 26/04/2020 | New Confirmation Statement filed |
| 12/03/2020 | Simon David Payne (916319069) has left the board |
| 07/10/2019 | New Board Member Mohammed Ramzan (909917413) Appointed |
| 06/09/2019 | Andrew Neil Marshall (925779412) has left the board |
| 06/09/2019 | Andrew Neil Marshall (925833962) has left the board |
| 01/09/2019 | New Accounts filed |
| 14/05/2019 | New Board Member Andrew Neil Marshall (925833962) Appointed |
| 01/05/2019 | New Confirmation Statement filed |
| 30/04/2019 | Michele Jane Brookes (917770323) has left the board |
| 26/04/2019 | New Company Secretary Andrew Neil Marshall (925779412) Appointed |
| 10/08/2018 | New Accounts filed |
| 07/08/2018 | Ian Edward Jarvis (918423589) has left the board |
| 03/05/2018 | New Board Member Simon David Payne (916319069) Appointed |
| 03/05/2018 | New Board Member Ian Edward Jarvis (918423589) Appointed |
| 07/04/2018 | New Confirmation Statement filed |
| 01/03/2018 | Richard Stuart Midgley (907963493) has left the board |
| 01/03/2018 | Gerard John Burke (909096978) has left the board |
| 13/07/2017 | Gerard John Burke (921922214) has left the board |
| 13/07/2017 | New Board Member Gerard John Burke (909096978) Appointed |
| 13/06/2017 | New Accounts filed |
| 25/03/2017 | New Confirmation Statement filed |
| 28/11/2016 | New Board Member Gerard John Burke (921922214) Appointed |
| 03/11/2016 | New Accounts filed |
| 25/03/2016 | New Confirmation Statement filed |
| 23/03/2016 | New Accounts filed |
| 27/03/2015 | New Confirmation Statement filed |
| 06/09/2014 | New Board Member Sandip Singh Channa (912336410) Appointed |
| 04/07/2014 | New Accounts filed |
| 09/06/2014 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
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