COMPUTER SYSTEMS INTEGRATION GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Register(s) moved to registered inspection location Rpc Tower Bridge House St. Katharines Way London E1W 1AA |
| 25/07/2525 July 2025 New | Register inspection address has been changed to Rpc Tower Bridge House St. Katharines Way London E1W 1AA |
| 19/04/2519 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 07/04/257 April 2025 | Resolutions |
| 07/04/257 April 2025 | Memorandum and Articles of Association |
| 01/04/251 April 2025 | Appointment of David Adam Neff as a director on 2025-03-28 |
| 31/03/2531 March 2025 | Appointment of Elizabeth Ann Dellinger as a director on 2025-03-28 |
| 31/03/2531 March 2025 | Termination of appointment of Kevin Lewis as a director on 2025-03-28 |
| 31/03/2531 March 2025 | Termination of appointment of Alan Arthur Watkins as a director on 2025-03-28 |
| 31/03/2531 March 2025 | Appointment of Mr Darren Ellis as a director on 2025-03-28 |
| 28/03/2528 March 2025 | Satisfaction of charge 072278640020 in full |
| 28/03/2528 March 2025 | Satisfaction of charge 072278640018 in full |
| 19/11/2419 November 2024 | |
| 19/11/2419 November 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 19/11/2419 November 2024 | |
| 19/11/2419 November 2024 | |
| 07/11/247 November 2024 | |
| 07/11/247 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 07/11/247 November 2024 | |
| 07/11/247 November 2024 | |
| 07/11/247 November 2024 | |
| 07/11/247 November 2024 | |
| 07/11/247 November 2024 | |
| 12/10/2412 October 2024 | |
| 12/10/2412 October 2024 | |
| 12/10/2412 October 2024 | |
| 12/10/2412 October 2024 | |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 27/02/2427 February 2024 | Second filing for the termination of Matt Mccahill as a director |
| 28/01/2428 January 2024 | Termination of appointment of Matt Mccahill as a director on 2023-12-31 |
| 28/01/2428 January 2024 | Appointment of Miss Michele Brookes as a secretary on 2023-09-21 |
| 15/12/2315 December 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 09/11/239 November 2023 | Registration of charge 072278640020, created on 2023-11-08 |
| 24/10/2324 October 2023 | Appointment of Mr Alan Arthur Watkins as a director on 2023-10-11 |
| 24/10/2324 October 2023 | Appointment of Mr Kevin Lewis as a director on 2023-10-11 |
| 16/10/2316 October 2023 | Termination of appointment of Simon James Fisk as a director on 2023-10-04 |
| 26/09/2326 September 2023 | Satisfaction of charge 072278640019 in full |
| 26/09/2326 September 2023 | Satisfaction of charge 072278640016 in full |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 04/04/234 April 2023 | Termination of appointment of Christine Claire Lewis as a director on 2023-03-31 |
| 04/04/234 April 2023 | Termination of appointment of Tracey Elizabeth Watkins as a director on 2023-03-31 |
| 09/02/239 February 2023 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to 2940 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 2023-02-09 |
| 13/10/2213 October 2022 | Full accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Registration of charge 072278640019, created on 2022-09-16 |
| 06/04/226 April 2022 | Appointment of Mr Matt Mccahill as a director on 2022-03-24 |
| 12/10/2112 October 2021 | Full accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Termination of appointment of Mohammed Ramzan as a director on 2021-07-28 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAYNE |
| 28/01/2028 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072278640017 |
| 28/01/2028 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072278640015 |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MRS TRACEY ELIZABETH WATKINS |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MRS CHRISTINE CLAIRE LEWIS |
| 05/11/195 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072278640018 |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR MOHAMMED RAMZAN |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL |
| 29/08/1929 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR ANDREW NEIL MARSHALL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 28/02/1828 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072278640017 |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MIDGLEY |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GERARD BURKE |
| 25/02/1825 February 2018 | DIRECTOR APPOINTED MR IAN EDWARD JARVIS |
| 25/02/1825 February 2018 | DIRECTOR APPOINTED MR SIMON DAVID PAYNE |
| 14/11/1714 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/08/1722 August 2017 | ADOPT ARTICLES 01/08/2017 |
| 16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072278640014 |
| 07/08/177 August 2017 | CESSATION OF ALAN ARTHUR WATKINS AS A PSC |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CSI BIDCO LIMITED |
| 07/08/177 August 2017 | CESSATION OF KEVIN LEWIS AS A PSC |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SANDIP CHANNA |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LEWIS |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TRACEY WATKINS |
| 04/08/174 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072278640016 |
| 03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072278640015 |
| 28/06/1728 June 2017 | 19/05/17 STATEMENT OF CAPITAL GBP 10415117.00 |
| 08/06/178 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 19/04/1719 April 2017 | 03/01/17 STATEMENT OF CAPITAL GBP 18012302 |
| 02/03/172 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072278640014 |
| 10/02/1710 February 2017 | ADOPT ARTICLES 21/11/2016 |
| 07/02/177 February 2017 | ADOPT ARTICLES 21/11/2016 |
| 19/01/1719 January 2017 | 22/11/16 STATEMENT OF CAPITAL GBP 11692230.00 |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR GERARD JOHN BURKE |
| 07/06/167 June 2016 | 10/05/16 STATEMENT OF CAPITAL GBP 9312463 |
| 07/06/167 June 2016 | 12/04/16 STATEMENT OF CAPITAL GBP 9324963 |
| 16/05/1616 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 10/05/1610 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | 30/09/15 STATEMENT OF CAPITAL GBP 8625000 |
| 08/06/158 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/158 June 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 19/05/1519 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1430 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/06/149 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 09/06/149 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 09/06/149 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/06/149 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/06/149 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 09/06/149 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 09/06/149 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 09/06/149 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 09/06/149 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 09/06/149 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/06/149 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/06/149 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/04/1429 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 11/09/1311 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MASKREY |
| 07/05/137 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 24/04/1324 April 2013 | SECOND FILING FOR FORM SH01 |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STARLING |
| 09/11/129 November 2012 | COMPANY NAME CHANGED TYROLESE (689) LIMITED CERTIFICATE ISSUED ON 09/11/12 |
| 09/11/129 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MR SANDEEP SINGH CHANNA |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ARTHUR WATKINS / 01/03/2012 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LEWIS / 01/03/2012 |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED MR RICHARD STUART MIDGLEY |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MR RICHARD STARLING |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MR DAVID TREVOR MASKREY |
| 17/10/1217 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 17/10/1217 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/10/1217 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/10/1217 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/10/1217 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 17/10/1217 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/10/1217 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 17/10/1217 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/10/1217 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 17/10/1217 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/10/1217 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/10/1217 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 17/10/1217 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/10/1211 October 2012 | ADOPT ARTICLES 03/10/2012 |
| 11/10/1211 October 2012 | 03/10/12 STATEMENT OF CAPITAL GBP 9000000 |
| 04/10/124 October 2012 | ALTER ARTICLES 19/09/2012 |
| 18/09/1218 September 2012 | SECRETARY APPOINTED MR KEVIN LEWIS |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/08/1222 August 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MRS TRACEY ELIZABETH WATKINS |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MRS CHRISTINE CLAIRE LEWIS |
| 25/04/1225 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 11/10/1111 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARTHUR WATKINS / 01/08/2010 |
| 09/05/119 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LEWIS / 01/08/2010 |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM TEKSYS HOUSE ANCELLS ROAD ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2QA |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED KEVIN LEWIS |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES THORNE |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR TYROLESE (DIRECTORS) LIMITED |
| 28/06/1028 June 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 4 |
| 28/06/1028 June 2010 | CURRSHO FROM 30/04/2011 TO 31/01/2011 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED ALAN ARTHUR WATKINS |
| 19/04/1019 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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