CompaniesInTheUK

COMPUTER SYSTEMS INTEGRATION LIMITED

Company number 01748591 ·

Active

239 filings

Date Filing
1 Apr 2026 Confirmation statement made on 2026-03-20 with updates · 4 pages View document
11 Dec 2025 Cessation of Computing Services for Industry Ltd. as a person with significant control on 2025-12-11 · 1 page View document
11 Dec 2025 Notification of Park Place Technologies Limited as a person with significant control on 2025-12-11 · 2 pages View document
31 Oct 2025 Registered office address changed from 2940 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN England to 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 2025-10-31 · 1 page View document
25 Jul 2025 Register inspection address has been changed to Rpc Tower Bridge House St. Katharines Way London E1W 1AA · 1 page View document
25 Jul 2025 Register(s) moved to registered inspection location Rpc Tower Bridge House St. Katharines Way London E1W 1AA · 1 page View document
23 Jul 2025 Full accounts made up to 2024-12-31 · 43 pages View document
7 Apr 2025 Memorandum and Articles of Association View document
7 Apr 2025 Resolutions View document
4 Apr 2025 Confirmation statement made on 2025-03-20 with no updates · 3 pages View document
1 Apr 2025 Appointment of David Adam Neff as a director on 2025-03-28 · 2 pages View document
31 Mar 2025 Termination of appointment of Sandip Singh Channa as a director on 2025-03-28 · 1 page View document
31 Mar 2025 Termination of appointment of Alan Arthur Watkins as a director on 2025-03-28 · 1 page View document
31 Mar 2025 Appointment of Elizabeth Ann Dellinger as a director on 2025-03-28 · 2 pages View document
31 Mar 2025 Appointment of Mr Darren Ellis as a director on 2025-03-28 · 2 pages View document
31 Mar 2025 Termination of appointment of Kevin Lewis as a director on 2025-03-28 · 1 page View document
28 Mar 2025 Satisfaction of charge 017485910010 in full · 1 page View document
14 May 2024 Full accounts made up to 2023-12-31 · 35 pages View document
14 May 2024 Full accounts made up to 2022-12-31 · 37 pages View document
9 Apr 2024 Confirmation statement made on 2024-03-20 with no updates · 3 pages View document
27 Feb 2024 Second filing for the termination of Matt Mccahill as a director · 5 pages View document
28 Jan 2024 Termination of appointment of Matt Mccahill as a director on 2023-12-31 · 1 page View document
28 Jan 2024 Appointment of Miss Michele Brookes as a secretary on 2023-09-21 · 2 pages View document
28 Jan 2024 Appointment of Mr Alan Arthur Watkins as a director on 2023-09-21 · 2 pages View document
28 Jan 2024 Appointment of Mr Kevin Lewis as a director on 2023-09-21 · 2 pages View document
15 Dec 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page View document
13 Nov 2023 Resolutions · 6 pages View document
13 Nov 2023 Resolutions View document
13 Nov 2023 Resolutions View document
13 Nov 2023 Memorandum and Articles of Association · 5 pages View document
9 Nov 2023 Registration of charge 017485910010, created on 2023-11-08 · 47 pages View document
16 Oct 2023 Termination of appointment of Simon James Fisk as a director on 2023-10-04 · 1 page View document
5 Apr 2023 Termination of appointment of Kevin Lewis as a director on 2023-04-05 · 1 page View document
5 Apr 2023 Confirmation statement made on 2023-03-20 with no updates · 3 pages View document
9 Feb 2023 Registered office address changed from Lynton House 7 - 12 Tavistock Square London WC1H 9BQ England to 2940 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 2023-02-09 · 1 page View document
28 Sep 2022 Full accounts made up to 2021-12-31 · 35 pages View document
6 Apr 2022 Confirmation statement made on 2022-03-20 with no updates · 3 pages View document
6 Apr 2022 Appointment of Mr Matt Mccahill as a director on 2022-03-24 · 2 pages View document
15 Oct 2021 Termination of appointment of Mohammed Ramzan as a director on 2021-07-28 · 1 page View document
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES View document
10 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON PAYNE View document
3 Oct 2019 DIRECTOR APPOINTED MR MOHAMMED RAMZAN View document
4 Sep 2019 APPOINTMENT TERMINATED, SECRETARY ANDREW MARSHALL View document
4 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL View document
29 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
3 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ARTHUR WATKINS / 03/06/2019 View document
10 May 2019 DIRECTOR APPOINTED MR ANDREW NEIL MARSHALL View document
26 Apr 2019 APPOINTMENT TERMINATED, SECRETARY MICHELE BROOKES View document
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES View document
24 Apr 2019 SECRETARY APPOINTED MR ANDREW NEIL MARSHALL View document
6 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
3 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LEWIS / 01/08/2018 View document
3 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS View document
1 May 2018 DIRECTOR APPOINTED MR SIMON DAVID PAYNE View document
1 May 2018 DIRECTOR APPOINTED MR IAN EDWARD JARVIS View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES View document
27 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD MIDGLEY View document
27 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR GERARD BURKE View document
16 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
16 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
8 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
24 Nov 2016 DIRECTOR APPOINTED MR GERARD JOHN BURKE View document
10 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
21 Mar 2016 Annual return made up to 20 March 2016 with full list of shareholders View document
24 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LEWIS / 01/07/2015 View document
24 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ARTHUR WATKINS / 01/07/2015 View document
17 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
23 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SANDIP SINGH CHANNA / 26/01/2015 View document
23 Mar 2015 Annual return made up to 20 March 2015 with full list of shareholders View document
3 Sep 2014 DIRECTOR APPOINTED MR SANDIP SINGH CHANNA View document
3 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART MIDGLEY / 01/09/2014 View document
30 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
4 Jun 2014 Annual return made up to 20 March 2014 with full list of shareholders View document
11 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
6 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID MASKREY View document
15 May 2013 Annual return made up to 20 March 2013 with full list of shareholders View document
14 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART MIDGLEY / 20/03/2013 View document
14 May 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD STARLING View document
14 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS MICHELE JANE BROOKES / 20/03/2013 View document
23 Apr 2013 SECRETARY APPOINTED MISS MICHELE JANE BROOKES View document
21 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
22 Jan 2013 APPOINTMENT TERMINATED, SECRETARY MARTIN WAKELAM View document
31 Oct 2012 SECOND FILING WITH MUD 20/03/12 FOR FORM AR01 View document
31 Oct 2012 SECOND FILING WITH MUD 06/04/10 FOR FORM AR01 View document
31 Oct 2012 SECOND FILING WITH MUD 20/03/11 FOR FORM AR01 View document
30 Oct 2012 20/03/07 NO CHANGES AMEND View document
30 Oct 2012 20/03/08 NO CHANGES AMEND View document
30 Oct 2012 20/03/09 NO CHANGES AMEND View document
29 Oct 2012 REGISTERED OFFICE CHANGED ON 29/10/2012 FROM MAYESBROOK HOUSE REDVERS CLOSE LAWNSWOOD LEEDS WEST YORKSHIRE LS16 6QY View document
25 Oct 2012 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
16 Oct 2012 DIRECTOR APPOINTED MR ALAN ARTHUR WATKINS View document
16 Oct 2012 DIRECTOR APPOINTED MR KEVIN LEWIS View document
16 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENDERSON View document
16 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW FORSYTH View document
16 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR ROBIN JACKSON View document
14 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
23 Mar 2012 Annual return made up to 20 March 2012 with full list of shareholders View document
2 Sep 2011 SECRETARY APPOINTED MR MARTIN TERENCE WAKELAM View document
31 Aug 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN PATTERSON View document
21 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 21 pages View document
1 Apr 2011 Annual return made up to 20 March 2011 with full list of shareholders View document
15 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
9 Apr 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MIDGLEY / 28/03/2010 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TREVOR MASKREY / 20/03/2010 · 2 pages View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STARLING / 20/03/2010 · 2 pages View document
21 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
7 Apr 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
8 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
14 Apr 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
23 Jan 2008 NEW DIRECTOR APPOINTED View document
27 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Apr 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS View document
21 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
25 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
25 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS View document
29 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 May 2005 ARTICLES OF ASSOCIATION View document
13 Apr 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS View document
12 Mar 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
7 Apr 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS View document
6 Nov 2003 SECRETARY RESIGNED View document
6 Nov 2003 NEW SECRETARY APPOINTED View document
29 Aug 2003 AUDITOR'S RESIGNATION View document
14 Aug 2003 REGISTERED OFFICE CHANGED ON 14/08/03 FROM: CALEDONIA HOUSE, REDVERS CLOSE LAWNSWOOD, LEEDS, WEST YORKSHIRE LS16 6QY View document
31 Jul 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jul 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 2003 COMPANY NAME CHANGED DCS EINTEGRATION LIMITED CERTIFICATE ISSUED ON 01/07/03 View document
8 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
26 Mar 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS View document
4 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Mar 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS View document
3 Jan 2002 NEW DIRECTOR APPOINTED View document
18 Sep 2001 NEW DIRECTOR APPOINTED View document
28 Aug 2001 REGISTERED OFFICE CHANGED ON 28/08/01 FROM: VICTORIA HOUSE, REDVERS CLOSE, LAWNSWOOD BUSINESS PARK LEEDS, WEST YORKSHIRE LS16 6QY View document
9 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
25 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 2001 DIRECTOR RESIGNED View document
4 Apr 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS View document
28 Jan 2001 DIRECTOR RESIGNED View document
15 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
16 Jun 2000 DIRECTOR RESIGNED View document
13 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Apr 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS View document
10 Apr 2000 NEW DIRECTOR APPOINTED View document
23 Mar 2000 COMPANY NAME CHANGED COMPUTING SERVICES FOR INDUSTRY LIMITED CERTIFICATE ISSUED ON 24/03/00 View document
29 Jan 2000 DIRECTOR RESIGNED View document
25 Oct 1999 NEW DIRECTOR APPOINTED View document
4 Jun 1999 REGISTERED OFFICE CHANGED ON 04/06/99 FROM: CANAL PLACE, LEEDS, LS12 2DU View document
23 May 1999 NEW DIRECTOR APPOINTED View document
20 Apr 1999 RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS View document
6 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
4 Feb 1999 NEW DIRECTOR APPOINTED View document
24 Jan 1999 NEW DIRECTOR APPOINTED View document
11 Sep 1998 DIRECTOR RESIGNED View document
29 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
20 Apr 1998 RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS View document
15 Jan 1998 DIRECTOR RESIGNED View document
15 Jan 1998 NEW DIRECTOR APPOINTED View document
31 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
18 Jun 1997 DIRECTOR RESIGNED View document
9 Jun 1997 NEW DIRECTOR APPOINTED View document
9 Jun 1997 NEW DIRECTOR APPOINTED View document
14 Apr 1997 RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS View document
22 Apr 1996 RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS View document
18 Mar 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
8 Aug 1995 NEW DIRECTOR APPOINTED View document
26 Jul 1995 £ IC 505097/459295 06/06/95 £ SR [email protected]=45802 View document
10 Jul 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/95 View document
10 Jul 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 22/06/95 View document
26 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
16 Jun 1995 P.O.S 916057 @ 5P 06/06/95 View document
16 Jun 1995 CLASS CONSENT 05/06/95 View document
10 Apr 1995 RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 165 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
27 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
7 Oct 1994 AUTH TO ALLOY 19/09/94 View document
21 Apr 1994 RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS View document
21 Apr 1994 DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 1993 DIRECTOR RESIGNED View document
6 Oct 1993 NEW DIRECTOR APPOINTED View document
8 Sep 1993 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View document
3 Aug 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/93 View document
17 May 1993 DIRECTOR'S PARTICULARS CHANGED View document
17 May 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
17 May 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
17 May 1993 RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS View document
17 May 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
3 Sep 1992 NEW DIRECTOR APPOINTED View document
3 Jun 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/92 View document
24 Apr 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
24 Apr 1992 RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS View document
20 Jan 1992 NEW DIRECTOR APPOINTED View document
19 Aug 1991 ALTER MEM AND ARTS 10/07/91 View document
19 Aug 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jul 1991 DIRECTOR RESIGNED View document
26 Apr 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
26 Apr 1991 RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS View document
12 Dec 1990 DISAPPLICATION OF PRE-EMPTION RIGHTS 05/12/90 View document
12 Dec 1990 CONVE 05/12/90 View document
12 Dec 1990 CONVERT SHARES 05/12/90 View document
24 Oct 1990 NEW DIRECTOR APPOINTED View document
19 Oct 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Oct 1990 ALTER MEM AND ARTS 26/09/90 View document
29 Aug 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Aug 1990 ALTER MEM AND ARTS 09/08/90 View document
18 Apr 1990 RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS View document
18 Apr 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
18 Apr 1990 REGISTERED OFFICE CHANGED ON 18/04/90 FROM: 57-59 TOWN STREET, HORSFORTH, LEEDS, WEST YORKSHIRE LS18 5BP View document
15 Jan 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Dec 1989 £ NC 250000/1000000 30/11/89 View document
20 Dec 1989 £461,150 30/11/89 View document
20 Dec 1989 S-DIV 30/11/89 View document
19 Jun 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
19 Jun 1989 RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS View document
17 Jun 1988 RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS View document
17 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
19 Jan 1988 AUDITOR'S RESIGNATION View document
7 Dec 1987 REGISTERED OFFICE CHANGED ON 07/12/87 FROM: 4-6 KERRY HILL, HORSFORTH, LEEDS, LS18 4AY View document
6 Aug 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Apr 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View document
3 Apr 1987 RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS View document
13 Sep 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document