CONSTRUCTION INDUSTRY SOLUTIONS LIMITED

Address

CONSTRUCTION INDUSTRY SOLUTIONS LIMITED
COINS BUILDING
11 ST LAURENCE WAY
SLOUGH
BERKSHIRE
SL1 2EA
Web:
Classification:

Business and domestic software development

Information technology consultancy activities

Computer facilities management activities

Other information technology service activities

Legal Information

Company Registration No.:
02039252
Incorporation Date:
21 Jul 1986 (31 Years old)
Financial Year End:
31 Mar
Capital:
£1,020.00 on 16 Jan 2017
For period ending:
31 Mar 2016
Filed on:
9 Nov 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Jan 2016
Filed on:
7 Jan 2016
Purchase latest return for £4.99

Information correct as of: 4 Nov 2017 - Check for updates

Map


Recently Filed Documents - 159 available


Directors and Secretaries

Timothy Armitage
31 Aug 1996 ⇒ Present ( 21 Years ) Director
Nigel Cope
31 Aug 1996 ⇒ Present ( 21 Years ) Director
Joanne Franklin
4 Dec 2014 ⇒ Present ( 2 Years ) Director
Adrian Halls
25 Nov 2014 ⇒ Present ( 2 Years ) Company Secretary
Michael James
1 Apr 2006 ⇒ Present ( 11 Years ) Director
Derek Leaver
8 May 1998 ⇒ Present ( 19 Years ) Director
Lawrence Sullivan
before 4 Jan 1992 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 4 Apr 2013
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 17 Jul 2010
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 9 Jul 2010
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 6 Aug 2007

Previous Company Names

COMPUTER SYSTEMS FOR BUSINESS LIMITED
Changed 5 Sep 2003

Previous Addresses

THE COINS BUILDING
12 THE GROVE
SLOUGH
BERKSHIRE
SL1 1QP
Changed 29 May 2013

FLAG HOUSE
1 HIGH ROAD
OLD EASTCOTE
MIDDLESEX HA5 2EW
Changed 11 Nov 1998

GRANT THORNTON
EDINBURGH HOUSE
WINDSOR ROAD SLOUGH
BERKS SL12EE
Changed 12 Jun 1996

ABACUS HOUSE
32 FRIAR LANE
LEICESTER
LE1 5RA
Changed 7 Mar 1996

LETCHFORDHOUSE
HEADSTONE LANE
HARROW
MIDDX HA3 6PF
Changed 21 Feb 1990

GRENVILLE COURT
BRITWELL ROAD
BURNHAM
BUCKINGHAMSHIRE SL1 8DJ
Changed 27 Nov 1989

339 HIGH STREET
SLOUGH
BERKSHIRE
SL1 1TX
Changed 14 Sep 1989

4 BISHOPS AVENUE
NORTHWOOD
MIDDLESEX
HA6 3DG
Changed 27 Feb 1987


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
2 Jan 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 9 Nov 2016 8
31 Mar 2015 13 Oct 2015 7
31 Mar 2014 7 Oct 2014 7
31 Mar 2013 3 Oct 2013 7
31 Mar 2012 1 Oct 2012 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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