Computer Systems Integration Limited
01748591
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 20/03/2026
Due 03/04/2027
Industry
Officers
secretary · Since 21/09/2023
director · Since 28/03/2025
ATTORNEY
AMERICAN · UNITED STATES · Age 64
Also on 23 other boards
director · Since 28/03/2025
VICE PRESIDENT OF SALES
BRITISH · ENGLAND · Age 44
Also on 8 other boards
director · Since 28/03/2025
VP - GLOBAL CONTROLLER
AMERICAN · UNITED STATES · Age 43
Also on 4 other boards
secretary · Since 21/09/2023
Former
director · Resigned 08/11/1993
director · Resigned 07/03/1996
director · Resigned 07/03/1996
director · Resigned 04/06/1997
director · Resigned 31/12/1997
director · Resigned 04/09/1998
director · Resigned 31/12/1999
director · Resigned 31/12/1999
director · Resigned 31/12/1999
director · Resigned 27/05/2000
director · Resigned 13/09/2000
director · Resigned 31/12/2000
director · Resigned 04/04/2001
director · Resigned 12/09/2001
secretary · Resigned 04/11/2003
secretary · Resigned 31/08/2011
director · Resigned 12/10/2012
director · Resigned 12/10/2012
director · Resigned 12/10/2012
secretary · Resigned 09/01/2013
director · Resigned 31/03/2013
director · Resigned 30/08/2013
director · Resigned 27/02/2018
director · Resigned 27/02/2018
director · Resigned 13/07/2018
secretary · Resigned 23/04/2019
secretary · Resigned 26/06/2019
director · Resigned 26/06/2019
director · Resigned 12/12/2019
director · Resigned 28/07/2021
director · Resigned 22/02/2022
director · Resigned 05/04/2023
director · Resigned 04/10/2023
director · Resigned 17/11/2023
director · Resigned 28/03/2025
director · Resigned 28/03/2025
director · Resigned 28/03/2025
Persons with Significant Control
Park Place Technologies Limited
6, Mitre Passage, London, SE10 0ER
Reg: 09398203 · Companies House · Private Limited Company
Notified 11/12/2025
Former PSCs
Computing Services For Industry Ltd.
Ceased 11/12/2025
Charges0 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
6 MITRE PASSAGE
LONDON
Filing History100 filings
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
change registered office address company with date old address new address
move registers to sail company with new address
change sail address company with new address
accounts with accounts type full
memorandum articles
resolution
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
mortgage satisfy charge full
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
second filing of director termination with name
appoint person secretary company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change account reference date company previous shortened
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
appoint person director company with name date
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type full
change person director company with change date
appoint person director company with name date
confirmation statement with no updates
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type full
termination director company with name termination date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name date
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
termination director company with name
appoint person secretary company with name
legacy
termination secretary company with name
second filing of form with form type made up date
second filing of form with form type made up date
second filing of form with form type made up date
annual return company with made up date
annual return company with made up date
annual return company with made up date
change registered office address company with date old address
auditors resignation limited company
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name