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COMPLETE SYSTEMS INTEGRATION CONSULTING LIMITED

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

This company is commonly known as Complete Systems Integration Consulting Limited. The company was founded 28 years ago and was given the registration number 03124975. The firm's registered office is in MIDDLESEX. You can find them at 18 Shepperton Road, Laleham, Middlesex, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COMPLETE SYSTEMS INTEGRATION CONSULTING LIMITED
Company Number:03124975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1995
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:18 Shepperton Road, Laleham, Middlesex, TW18 1SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Shepperton Road, Laleham, TW18 1SJ

Secretary03 April 1996Active
41 Berkeley Court, The Esplanade, Bognor Regis, PO21 1LX

Director01 April 1996Active
18 Shepperton Road, Laleham, TW18 1SJ

Director13 November 1995Active
18 Shepperton Road, Laleham, TW18 1SJ

Director01 April 1996Active
12 Dorchester Close, Maidenhead, SL6 6RX

Secretary13 November 1995Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary13 November 1995Active
Canal Cottage Canal Path, Bathampton, Bath, BA2 6TW

Director01 September 1999Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director13 November 1995Active

People with Significant Control

Mr John Anthony Sullivan
Notified on:13 November 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:18 Shepperton Road, Middlesex, TW18 1SJ
Nature of control:
  • Significant influence or control
Dr Steven Barry Whitehouse
Notified on:13 November 2016
Status:Active
Date of birth:February 1952
Nationality:British
Address:18 Shepperton Road, Middlesex, TW18 1SJ
Nature of control:
  • Significant influence or control
Mrs Deborah Jane Whitehouse
Notified on:13 November 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:18 Shepperton Road, Middlesex, TW18 1SJ
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-13Gazette

Gazette notice voluntary.

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2022-09-05Dissolution

Dissolution application strike off company.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type total exemption full.

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2021-05-28Persons with significant control

Change to a person with significant control.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-11-23Persons with significant control

Change to a person with significant control.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Accounts with accounts type total exemption small.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Accounts

Accounts with accounts type total exemption small.

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2013-11-17Annual return

Annual return company with made up date full list shareholders.

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2013-07-22Accounts

Accounts with accounts type total exemption small.

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2012-12-10Annual return

Annual return company with made up date full list shareholders.

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