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CS TECHNOLOGY (UK) LIMITED

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

This company is commonly known as Cs Technology (uk) Limited. The company was founded 23 years ago and was given the registration number 04157188. The firm's registered office is in LONDON. You can find them at 3rd Floor, 21 Ironmonger Lane, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CS TECHNOLOGY (UK) LIMITED
Company Number:04157188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2001
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3rd Floor, 21 Ironmonger Lane, London, EC2V 8EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mackrell., Savoy Hill House, Savoy Hill, London, England, WC2R 0BU

Secretary12 May 2015Active
20, St Andrew Street, London, EC4A 3AG

Director01 July 2021Active
20, St Andrew Street, London, EC4A 3AG

Director01 July 2021Active
20, St Andrew Street, London, EC4A 3AG

Director01 July 2021Active
8 Grove Road, London, NW2 5TA

Secretary09 February 2001Active
Cs Technology Inc, 535 Eighth Avenue, Floor 14, New York, Usa, 10018

Secretary06 July 2013Active
41-21 Westmoreland St, Little Neck, New York, Usa,

Secretary01 June 2001Active
3rd Floor, 21 Ironmonger Lane, London, EC2V 8EY

Secretary09 September 2004Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary09 February 2001Active
Inigo Place 31 Bedford Street, London, WC2E 9EY

Director09 February 2001Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director09 February 2001Active
1 Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

Director01 July 2021Active
1 Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

Director01 June 2001Active

People with Significant Control

Accenture (Uk) Limited
Notified on:02 July 2021
Status:Active
Country of residence:United Kingdom
Address:30, Fenchurch Street, London, United Kingdom, EC3M 3BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Rosato
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:American
Country of residence:England
Address:3rd Floor, Ironmonger Lane, London, England, EC2V 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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
2023-10-04Address

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

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2023-08-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-13Address

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

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2022-07-13Insolvency

Liquidation voluntary declaration of solvency.

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2022-07-13Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-13Resolution

Resolution.

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2022-06-30Mortgage

Mortgage satisfy charge full.

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2022-03-29Accounts

Change account reference date company previous shortened.

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2022-02-18Address

Change sail address company with old address new address.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2022-01-31Officers

Termination director company with name termination date.

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2021-12-24Accounts

Change account reference date company previous extended.

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2021-07-28Persons with significant control

Notification of a person with significant control.

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2021-07-28Persons with significant control

Cessation of a person with significant control.

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2021-07-26Officers

Termination director company with name termination date.

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2021-07-22Officers

Appoint person director company with name date.

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2021-07-22Officers

Appoint person director company with name date.

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2021-07-22Officers

Appoint person director company with name date.

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2021-07-22Officers

Appoint person director company with name date.

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2021-07-22Address

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

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-12-30Persons with significant control

Change to a person with significant control.

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2020-12-28Accounts

Accounts with accounts type small.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2020-02-14Address

Change sail address company with old address new address.

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