CATALYST COMPUTER SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02382593

Incorporation date

11/05/1989

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1989)

27/03/2026

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

07/08/2025

Director's details changed for William Yidig Zhao on 2025-08-07

View PDF (2 pages)

24/07/2025

Termination of appointment of Vipin Khullar as a director on 2025-07-18

View PDF (1 pages)

24/07/2025

Appointment of William Yiding Zhao as a director on 2025-07-18

View PDF (2 pages)

11/07/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

04/04/2025

Termination of appointment of Heather Pruger as a secretary on 2025-03-31

View PDF (1 pages)

06/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

14/08/2024

Director's details changed for Vipin Khullar on 2024-07-30

View PDF (2 pages)

10/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

23/01/2024

Termination of appointment of Bonnie Jean Wilhelm as a director on 2023-12-31

View PDF (1 pages)

12/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

02/08/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

31/03/2023

Appointment of Daniel Zinman as a director on 2023-03-29

View PDF (2 pages)

31/03/2023

Appointment of Vipin Khullar as a director on 2023-03-29

View PDF (2 pages)

31/03/2023

Termination of appointment of Dexter Jonas Salna as a director on 2023-03-29

View PDF (1 pages)

06/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

30/06/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

03/03/2022

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

10/08/2021

Confirmation statement made on 2021-06-26 with updates

View PDF (4 pages)

27/07/2021

Previous accounting period shortened from 2021-05-31 to 2020-12-31

View PDF (1 pages)

04/09/2020

Notification of Ibcos Computers Ltd as a person with significant control on 2020-09-01

View PDF (2 pages)

04/09/2020

Cessation of Jeffery Charles Kingsbury-Smith as a person with significant control on 2020-09-01

View PDF (1 pages)

04/09/2020

Cessation of Charles William Allison as a person with significant control on 2020-09-01

View PDF (1 pages)

04/09/2020

Appointment of Heather Pruger as a secretary on 2020-09-01

View PDF (2 pages)

04/09/2020

Appointment of Dexter Jonas Salna as a director on 2020-09-01

View PDF (2 pages)

04/09/2020

Appointment of Ms Bonnie Jean Wilhelm as a director on 2020-09-01

View PDF (2 pages)

04/09/2020

Termination of appointment of Charles William Allison as a director on 2020-09-01

View PDF (1 pages)

04/09/2020

Termination of appointment of Leslie Ward as a director on 2020-09-01

View PDF (1 pages)

04/09/2020

Termination of appointment of Jeffery Charles Kingsbury-Smith as a director on 2020-09-01

View PDF (1 pages)

04/09/2020

Termination of appointment of Charles William Allison as a secretary on 2020-09-01

View PDF (1 pages)

04/09/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

04/09/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

30/07/2020

Total exemption full accounts made up to 2020-05-31

View PDF (6 pages)

03/07/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

06/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (6 pages)

21/11/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

26/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (6 pages)

22/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

26/01/2018

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

24/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

20/12/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

21/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (6 pages)

26/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

08/12/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (5 pages)

23/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

12/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (5 pages)

27/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

02/12/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (5 pages)

25/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

12/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (5 pages)

23/12/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (3 pages)

21/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (5 pages)

25/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (3 pages)

07/12/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (5 pages)

01/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

08/12/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (6 pages)

08/12/2009

Director's details changed for Charles William Allison on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Leslie Ward on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Jeffery Charles Kingsbury-Smith on 2009-12-08

View PDF (2 pages)

08/12/2009

Secretary's details changed for Charles William Allison on 2009-12-08

View PDF (1 pages)

20/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

01/12/2008

Return made up to 10/11/08; full list of members

View PDF (5 pages)

02/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

05/12/2007

Return made up to 10/11/07; full list of members

View PDF (3 pages)

25/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (3 pages)

14/11/2006

Return made up to 10/11/06; full list of members

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03/06/2006

Total exemption small company accounts made up to 2005-05-31

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20/12/2005

Return made up to 10/11/05; full list of members

View PDF (3 pages)

20/12/2005

Director's particulars changed

View PDF (1 pages)

31/03/2005

Total exemption small company accounts made up to 2004-05-31

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31/01/2005

Return made up to 10/11/04; full list of members

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04/01/2005

Resolutions

View PDF (1 pages)

19/04/2004

Resolutions

View PDF (1 pages)

26/03/2004

Total exemption full accounts made up to 2003-05-31

View PDF (7 pages)

15/12/2003

Return made up to 10/11/03; full list of members

View PDF (9 pages)

01/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (3 pages)

01/12/2002

Return made up to 10/11/02; full list of members

View PDF (9 pages)

28/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (3 pages)

11/12/2001

Return made up to 10/11/01; full list of members

View PDF (8 pages)

03/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (4 pages)

02/01/2001

Return made up to 10/11/00; full list of members

View PDF (8 pages)

28/11/2000

Registered office changed on 28/11/00 from: 19 & 20 baxter gate loughborough leicestershire LE11 1TG

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12/05/2000

New director appointed

View PDF (2 pages)

21/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (4 pages)

23/11/1999

Return made up to 10/11/99; full list of members

View PDF (8 pages)

11/05/1999

Accounts for a small company made up to 1998-05-31

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11/01/1999

Return made up to 10/11/98; no change of members

View PDF (4 pages)

03/04/1998

Accounts for a small company made up to 1997-05-31

View PDF (4 pages)

19/11/1997

Return made up to 10/11/97; no change of members

View PDF (4 pages)

09/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1997

Particulars of mortgage/charge

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29/11/1996

Return made up to 10/11/96; full list of members

View PDF (6 pages)

29/11/1996

Accounts for a small company made up to 1996-05-31

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29/03/1996

Accounts for a small company made up to 1995-05-31

View PDF (4 pages)

20/11/1995

Return made up to 10/11/95; no change of members

View PDF (4 pages)

17/02/1995

Return made up to 26/11/94; no change of members

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04/01/1995

Accounts for a small company made up to 1994-05-31

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20/04/1994

Accounts for a small company made up to 1993-05-31

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12/12/1993

Return made up to 26/11/93; full list of members

View PDF (6 pages)

29/03/1993

Accounts for a small company made up to 1992-05-31

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02/12/1992

Return made up to 26/11/92; no change of members

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25/08/1992

Director's particulars changed

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16/01/1992

Return made up to 26/11/91; no change of members

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30/09/1991

Accounts for a small company made up to 1991-05-31

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06/12/1990

Accounts for a small company made up to 1990-05-31

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06/12/1990

Return made up to 26/11/90; full list of members

View PDF (4 pages)

03/07/1989

Wd 28/06/89 ad 20/06/89--------- £ si 98@1=98 £ ic 2/100

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28/06/1989

Registered office changed on 28/06/89 from: 87 victoria street st albans hertfordshire AL1 3XX

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28/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/06/1989

Accounting reference date notified as 31/05

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19/06/1989

Resolutions

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19/06/1989

Resolutions

View PDF (12 pages)

13/06/1989

Certificate of change of name

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11/05/1989

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

26/06/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Salna, Dexter Jonas	Director	01/09/2020 - 29/03/2023	7
Wilhelm, Bonnie Jean	Director	01/09/2020 - 31/12/2023	5
Knowles, Ian Leslie	Director	02/05/2000 - 31/03/2003	-
Pruger, Heather	Secretary	01/09/2020 - 31/03/2025	-
Zinman, Daniel	Director	29/03/2023 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CATALYST COMPUTER SYSTEMS LIMITED

CATALYST COMPUTER SYSTEMS LIMITED is an(a) Active company incorporated on 11/05/1989 with the registered office located at Granite House, 58 Loughborough Road, Mountsorrell, Leicestershire LE12 7AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CATALYST COMPUTER SYSTEMS LIMITED?

CATALYST COMPUTER SYSTEMS LIMITED is currently Active. It was registered on 11/05/1989 .

Where is CATALYST COMPUTER SYSTEMS LIMITED located?

CATALYST COMPUTER SYSTEMS LIMITED is registered at Granite House, 58 Loughborough Road, Mountsorrell, Leicestershire LE12 7AT.

What does CATALYST COMPUTER SYSTEMS LIMITED do?

CATALYST COMPUTER SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CATALYST COMPUTER SYSTEMS LIMITED?

The latest filing was on 27/03/2026: Accounts for a small company made up to 2024-12-31.