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COMPUTER SYSTEMS INTEGRATION GROUP LIMITED - Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Company Information
- Company registration number
- 07227864
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lynton House
- 7-12 Tavistock Square
- London
- WC1H 9BQ Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ UK
Management
- Managing Directors
- LEWIS, Kevin
- WATKINS, Alan Arthur
- FISK, Simon James
- Company secretaries
- LEWIS, Kevin
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-04-19
- Age Of Company 2010-04-19 14 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- Csi Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TYROLESE (689) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-19
- Annual Return
- Due Date: 2022-05-03
- Last Date: 2021-04-19
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COMPUTER SYSTEMS INTEGRATION GROUP LIMITED Company Description
- COMPUTER SYSTEMS INTEGRATION GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07227864. Its current trading status is "live". It was registered 2010-04-19. It was previously called TYROLESE (689) LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-19.It can be contacted at Lynton House .
Get COMPUTER SYSTEMS INTEGRATION GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Computer Systems Integration Group Limited - Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
- 2010-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-04-14) - AP01
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confirmation-statement-with-no-updates (2021-05-27) - CS01
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termination-director-company-with-name-termination-date (2021-08-05) - TM01
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accounts-with-accounts-type-full (2021-10-12) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-21) - AA
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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mortgage-satisfy-charge-full (2020-01-28) - MR04
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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confirmation-statement-with-no-updates (2020-07-02) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-05) - MR01
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
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accounts-with-accounts-type-full (2019-08-29) - AA
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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confirmation-statement-with-no-updates (2019-05-02) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-28) - MR01
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appoint-person-director-company-with-name-date (2018-02-25) - AP01
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
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accounts-with-accounts-type-full (2018-08-06) - AA
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confirmation-statement-with-updates (2018-04-20) - CS01
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-19) - SH01
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confirmation-statement-with-updates (2017-05-02) - CS01
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accounts-with-accounts-type-group (2017-06-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-04) - MR01
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resolution (2017-02-07) - RESOLUTIONS
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capital-allotment-shares (2017-01-19) - SH01
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capital-alter-shares-redemption-statement-of-capital (2017-06-28) - SH02
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resolution (2017-02-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-03) - MR01
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
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notification-of-a-person-with-significant-control (2017-08-07) - PSC02
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cessation-of-a-person-with-significant-control (2017-08-07) - PSC07
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mortgage-satisfy-charge-full (2017-08-16) - MR04
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resolution (2017-08-22) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-11-14) - SH03
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-16) - SH01
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accounts-with-accounts-type-group (2016-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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capital-cancellation-shares (2016-06-07) - SH06
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
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capital-variation-of-rights-attached-to-shares (2016-12-04) - SH10
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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capital-return-purchase-own-shares (2015-06-08) - SH03
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accounts-with-accounts-type-group (2015-05-19) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-06-09) - MR04
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accounts-with-accounts-type-group (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-16) - TM01
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second-filing-of-form-with-form-type (2013-04-24) - RP04
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termination-director-company-with-name (2013-09-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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accounts-with-accounts-type-group (2013-09-11) - AA
keyboard_arrow_right 2012
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legacy (2012-10-17) - MG01
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capital-allotment-shares (2012-10-11) - SH01
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capital-name-of-class-of-shares (2012-10-11) - SH08
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resolution (2012-10-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-05-25) - AP01
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appoint-person-secretary-company-with-name (2012-09-18) - AP03
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accounts-with-accounts-type-dormant (2012-09-10) - AA
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change-account-reference-date-company-previous-shortened (2012-08-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
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resolution (2012-10-04) - RESOLUTIONS
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change-of-name-notice (2012-11-09) - CONNOT
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appoint-person-director-company-with-name (2012-10-24) - AP01
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change-person-director-company-with-change-date (2012-10-19) - CH01
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appoint-person-director-company-with-name (2012-10-19) - AP01
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appoint-person-director-company-with-name (2012-10-18) - AP01
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certificate-change-of-name-company (2012-11-09) - CERTNM
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-04-18) - AD01
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change-person-director-company-with-change-date (2011-05-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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accounts-with-accounts-type-dormant (2011-10-11) - AA
keyboard_arrow_right 2010
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incorporation-company (2010-04-19) - NEWINC
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appoint-person-director-company-with-name (2010-06-25) - AP01
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termination-director-company-with-name (2010-06-28) - TM01
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appoint-person-director-company-with-name (2010-06-28) - AP01
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change-registered-office-address-company-with-date-old-address (2010-06-28) - AD01
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capital-allotment-shares (2010-06-28) - SH01
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change-account-reference-date-company-current-shortened (2010-06-28) - AA01