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.
Name | : | CUSTOMER SYSTEMS LIMITED |
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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 | : |
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Registered Address | : | Stylus House, London Road, Bracknell, England, RG12 2UT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Stylus House, London Road, Bracknell, England, RG12 2UT | Secretary | 18 July 2011 | Active |
Stylus House, London Road, Bracknell, England, RG12 2UT | Director | 12 February 1998 | Active |
Stylus House, London Road, Bracknell, England, RG12 2UT | Director | 09 September 2013 | Active |
Stylus House, London Road, Bracknell, England, RG12 2UT | Director | 01 February 2004 | Active |
1a High Street, Drayton St Leonard, Wallingford, OX10 7BA | Secretary | 12 February 1998 | Active |
Eskdale, Lovel Road, Winkfield, Windsor, SL4 2ES | Secretary | 18 May 2001 | Active |
1 Guildford Street, Chertsey, Surrey, KT16 9BG | Secretary | 07 July 2008 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 12 February 1998 | Active |
Stylus House, London Road, Bracknell, England, RG12 2UT | Director | 13 January 2014 | Active |
100 Ashmill Street, London, NW1 6RA | Director | 01 February 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 12 February 1998 | Active |
Mr Stephen Neil Austen | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-14 | Address | Change sail address company with old address new address. | Download |
2022-02-14 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-05 | Accounts | Accounts with accounts type full. | Download |
2021-07-04 | Resolution | Resolution. | Download |
2021-07-04 | Incorporation | Memorandum articles. | Download |
2021-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-16 | Capital | Capital statement capital company with date currency figure. | Download |
2020-09-16 | Incorporation | Memorandum articles. | Download |
2020-09-16 | Insolvency | Legacy. | Download |
2020-09-16 | Resolution | Resolution. | Download |
2020-09-16 | Resolution | Resolution. | Download |
2020-09-16 | Resolution | Resolution. | Download |
2020-07-06 | Change of name | Certificate re registration public limited company to private. | Download |
2020-07-06 | Incorporation | Re registration memorandum articles. | Download |
2020-07-06 | Resolution | Resolution. | Download |
2020-07-06 | Change of name | Reregistration public to private company. | Download |
2020-06-30 | Accounts | Accounts with accounts type group. | Download |
2020-05-07 | Officers | Termination director company with name termination date. | Download |
2020-04-09 | Address | Change registered office address company with date old address new address. | Download |
2020-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
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