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.
Name | : | COMPLETE SYSTEMS INTEGRATION CONSULTING LIMITED |
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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 | : |
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Registered Address | : | 18 Shepperton Road, Laleham, Middlesex, TW18 1SJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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18 Shepperton Road, Laleham, TW18 1SJ | Secretary | 03 April 1996 | Active |
41 Berkeley Court, The Esplanade, Bognor Regis, PO21 1LX | Director | 01 April 1996 | Active |
18 Shepperton Road, Laleham, TW18 1SJ | Director | 13 November 1995 | Active |
18 Shepperton Road, Laleham, TW18 1SJ | Director | 01 April 1996 | Active |
12 Dorchester Close, Maidenhead, SL6 6RX | Secretary | 13 November 1995 | Active |
229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 13 November 1995 | Active |
Canal Cottage Canal Path, Bathampton, Bath, BA2 6TW | Director | 01 September 1999 | Active |
229 Nether Street, London, N3 1NT | Corporate Nominee Director | 13 November 1995 | Active |
Mr John Anthony Sullivan | ||
Notified on | : | 13 November 2016 |
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Status | : | Active |
Date of birth | : | September 1960 |
Nationality | : | British |
Address | : | 18 Shepperton Road, Middlesex, TW18 1SJ |
Nature of control | : |
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Dr Steven Barry Whitehouse | ||
Notified on | : | 13 November 2016 |
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Status | : | Active |
Date of birth | : | February 1952 |
Nationality | : | British |
Address | : | 18 Shepperton Road, Middlesex, TW18 1SJ |
Nature of control | : |
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Mrs Deborah Jane Whitehouse | ||
Notified on | : | 13 November 2016 |
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Status | : | Active |
Date of birth | : | November 1957 |
Nationality | : | British |
Address | : | 18 Shepperton Road, Middlesex, TW18 1SJ |
Nature of control | : |
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Date | Category | Description | |
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2022-12-27 | Gazette | Gazette dissolved voluntary. | Download |
2022-09-13 | Gazette | Gazette notice voluntary. | Download |
2022-09-05 | Dissolution | Dissolution application strike off company. | Download |
2022-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-28 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-23 | Persons with significant control | Change to a person with significant control. | Download |
2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-11-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-07-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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