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CINCOM SYSTEMS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cincom Systems (uk) Limited. The company was founded 41 years ago and was given the registration number 01666547. The firm's registered office is in MAIDENHEAD. You can find them at 1 Grenfell Road, , Maidenhead, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CINCOM SYSTEMS (UK) LIMITED
Company Number:01666547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1982
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arena Court, First Floor, Crown Lane, Maidenhead, England, SL6 8QZ

Secretary05 September 2013Active
Arena Court, First Floor, Crown Lane, Maidenhead, England, SL6 8QZ

Director-Active
Arena Court, First Floor, Crown Lane, Maidenhead, England, SL6 8QZ

Director30 September 2016Active
Bon Ami School Road, Barkham, Wokingham, RG11 4TN

Secretary-Active
1, Grenfell Road, Maidenhead, United Kingdom, SL6 1HN

Secretary17 January 1998Active
47 Denmark Road, Twickenham, TW2 5EN

Director01 September 1995Active
Uplands 16 Butley Lanes, Prestbury, Macclesfield, SK10 4HU

Director-Active
1, Grenfell Road, Maidenhead, United Kingdom, SL6 1HN

Director-Active

People with Significant Control

Mr Donald Vick
Notified on:30 June 2016
Status:Active
Date of birth:June 1963
Nationality:American
Country of residence:England
Address:Arena Court, First Floor, Maidenhead, England, SL6 8QZ
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Thomas Matthew Nies
Notified on:30 June 2016
Status:Active
Date of birth:June 1936
Nationality:American
Country of residence:England
Address:Arena Court, First Floor, Maidenhead, England, SL6 8QZ
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Cincom International Operations
Notified on:30 June 2016
Status:Active
Country of residence:United States
Address:55, Merchant Street, Cincinnati, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type small.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type small.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-09-26Address

Change registered office address company with date old address new address.

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2022-05-05Accounts

Accounts with accounts type small.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type small.

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2021-02-22Persons with significant control

Change to a person with significant control.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type small.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type small.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type full.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-10-14Officers

Appoint person director company with name date.

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2016-10-13Officers

Change person director company with change date.

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2016-10-13Officers

Termination director company with name termination date.

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2016-02-24Accounts

Accounts with accounts type full.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type full.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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