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CUSTOMER SYSTEMS LIMITED

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

This company is commonly known as Customer Systems Limited. The company was founded 26 years ago and was given the registration number 03509265. The firm's registered office is in BRACKNELL. You can find them at Stylus House, London Road, Bracknell, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CUSTOMER SYSTEMS LIMITED
Company Number:03509265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Stylus House, London Road, Bracknell, England, RG12 2UT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stylus House, London Road, Bracknell, England, RG12 2UT

Secretary18 July 2011Active
Stylus House, London Road, Bracknell, England, RG12 2UT

Director12 February 1998Active
Stylus House, London Road, Bracknell, England, RG12 2UT

Director09 September 2013Active
Stylus House, London Road, Bracknell, England, RG12 2UT

Director01 February 2004Active
1a High Street, Drayton St Leonard, Wallingford, OX10 7BA

Secretary12 February 1998Active
Eskdale, Lovel Road, Winkfield, Windsor, SL4 2ES

Secretary18 May 2001Active
1 Guildford Street, Chertsey, Surrey, KT16 9BG

Secretary07 July 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 February 1998Active
Stylus House, London Road, Bracknell, England, RG12 2UT

Director13 January 2014Active
100 Ashmill Street, London, NW1 6RA

Director01 February 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 February 1998Active

People with Significant Control

Mr Stephen Neil Austen
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Stylus House, London Road, Bracknell, England, RG12 2UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-13Confirmation statement

Confirmation statement with updates.

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2022-02-14Address

Change sail address company with old address new address.

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2022-02-14Persons with significant control

Change to a person with significant control.

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2021-07-05Accounts

Accounts with accounts type full.

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2021-07-04Resolution

Resolution.

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2021-07-04Incorporation

Memorandum articles.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2020-09-16Capital

Capital statement capital company with date currency figure.

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2020-09-16Incorporation

Memorandum articles.

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2020-09-16Insolvency

Legacy.

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2020-09-16Resolution

Resolution.

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2020-09-16Resolution

Resolution.

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2020-09-16Resolution

Resolution.

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2020-07-06Change of name

Certificate re registration public limited company to private.

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2020-07-06Incorporation

Re registration memorandum articles.

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2020-07-06Resolution

Resolution.

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2020-07-06Change of name

Reregistration public to private company.

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2020-06-30Accounts

Accounts with accounts type group.

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2020-05-07Officers

Termination director company with name termination date.

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2020-04-09Address

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

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2020-02-13Confirmation statement

Confirmation statement with updates.

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