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COMPUTER SYSTEMS UK LTD.

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

This company is commonly known as Computer Systems Uk Ltd.. The company was founded 36 years ago and was given the registration number 02248589. The firm's registered office is in BISHOPS STORTFORD. You can find them at 15 Southmill Trading Centre, Southmill Road, Bishops Stortford, Hertfordshire. This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:COMPUTER SYSTEMS UK LTD.
Company Number:02248589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1988
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment

Office Address & Contact

Registered Address:15 Southmill Trading Centre, Southmill Road, Bishops Stortford, Hertfordshire, CM23 3DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Southmill Trading Centre, Southmill Road, Bishops Stortford, CM23 3DY

Secretary-Active
15 Southmill Trading Centre, Southmill Road, Bishops Stortford, CM23 3DY

Director11 September 2017Active
15 Southmill Trading Centre, Southmill Road, Bishops Stortford, CM23 3DY

Director11 September 2017Active
15 Southmill Trading Centre, Southmill Road, Bishops Stortford, CM23 3DY

Director22 December 1998Active
15 Southmill Trading Centre, Southmill Road, Bishops Stortford, CM23 3DY

Director-Active
15 Southmill Trading Centre, Southmill Road, Bishops Stortford, CM23 3DY

Director-Active

People with Significant Control

Dr Trevor Wilfrid Walker
Notified on:12 March 2024
Status:Active
Date of birth:September 1970
Nationality:British
Address:15 Southmill Trading Centre, Bishops Stortford, CM23 3DY
Nature of control:
  • Significant influence or control
Mr Wilfrid Denis Walker
Notified on:01 June 2016
Status:Active
Date of birth:December 1933
Nationality:British
Address:15 Southmill Trading Centre, Bishops Stortford, CM23 3DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Valerie Jill Walker
Notified on:06 April 2016
Status:Active
Date of birth:September 1941
Nationality:British
Address:15 Southmill Trading Centre, Bishops Stortford, CM23 3DY
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Persons with significant control

Notification of a person with significant control.

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2024-03-11Persons with significant control

Cessation of a person with significant control.

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2024-03-11Officers

Termination director company with name termination date.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type unaudited abridged.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type unaudited abridged.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-02Accounts

Accounts with accounts type unaudited abridged.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type unaudited abridged.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type unaudited abridged.

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2017-10-06Officers

Change person director company with change date.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-10-05Persons with significant control

Change to a person with significant control.

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2017-09-14Officers

Appoint person director company with name date.

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2017-09-14Officers

Appoint person director company with name date.

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2017-03-17Accounts

Accounts with accounts type total exemption small.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-10-25Officers

Change person director company with change date.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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