CINCOM SYSTEMS (UK) LIMITED

Key Data

Status

Active

Company No.

01666547

Incorporation date

23/09/1982

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1982)

27/03/2026

Accounts for a small company made up to 2025-03-31

View PDF (21 pages)

04/03/2026

Notification of Cincom Systems, Inc. as a person with significant control on 2026-03-01

View PDF (2 pages)

14/01/2026

Cessation of Daniel Charron as a person with significant control on 2026-01-01

View PDF (1 pages)

24/11/2025

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

15/08/2025

Previous accounting period shortened from 2025-09-30 to 2025-03-31

View PDF (1 pages)

14/07/2025

Accounts for a small company made up to 2024-09-30

View PDF (17 pages)

31/03/2025

Previous accounting period extended from 2024-03-31 to 2024-09-30

View PDF (1 pages)

17/01/2025

Previous accounting period shortened from 2024-09-30 to 2024-03-31

View PDF (1 pages)

15/11/2024

Registered office address changed from , Arena Court First Floor, Crown Lane, Maidenhead, SL6 8QZ, England to 2 City Approach Albert Street Eccles Manchester M30 0BL on 2024-11-15

View PDF (1 pages)

15/11/2024

Confirmation statement made on 2024-11-09 with updates

View PDF (4 pages)

28/06/2024

Notification of Daniel Charron as a person with significant control on 2024-06-05

View PDF (2 pages)

28/06/2024

Cessation of Cincom International Operations as a person with significant control on 2024-06-05

View PDF (1 pages)

28/06/2024

Cessation of Thomas Matthew Nies as a person with significant control on 2024-06-05

View PDF (1 pages)

28/06/2024

Cessation of Donald Vick as a person with significant control on 2024-06-05

View PDF (1 pages)

11/06/2024

Appointment of Karl William Gilbank as a director on 2024-06-05

View PDF (2 pages)

11/06/2024

Appointment of Andrew Donald Hall as a director on 2024-06-05

View PDF (2 pages)

11/06/2024

Termination of appointment of Jill Nelva Collingwood as a secretary on 2024-06-05

View PDF (1 pages)

11/06/2024

Termination of appointment of Thomas Matthew Nies as a director on 2024-06-05

View PDF (1 pages)

11/06/2024

Termination of appointment of Donald Vick Jr. as a director on 2024-06-05

View PDF (1 pages)

09/05/2024

Director's details changed for Mr Donald Vick Jr. on 2021-02-17

View PDF (2 pages)

04/03/2024

Accounts for a small company made up to 2023-09-30

View PDF (26 pages)

09/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

28/04/2023

Accounts for a small company made up to 2022-09-30

View PDF (28 pages)

09/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

26/09/2022

Registered office address changed from , 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN to 2 City Approach Albert Street Eccles Manchester M30 0BL on 2022-09-26

View PDF (1 pages)

05/05/2022

Accounts for a small company made up to 2021-09-30

View PDF (28 pages)

09/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

09/04/2021

Accounts for a small company made up to 2020-09-30

View PDF (28 pages)

22/02/2021

Change of details for Mr Donald Vick as a person with significant control on 2021-02-17

View PDF (2 pages)

09/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

10/07/2020

Accounts for a small company made up to 2019-09-30

View PDF (28 pages)

12/11/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

11/04/2019

Accounts for a small company made up to 2018-09-30

View PDF (30 pages)

09/11/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

10/05/2018

Full accounts made up to 2017-09-30

View PDF (34 pages)

20/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

26/06/2017

Full accounts made up to 2016-09-30

View PDF (34 pages)

17/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (7 pages)

14/10/2016

Appointment of Mr Donald Vick Jr. as a director on 2016-09-30

View PDF (2 pages)

13/10/2016

Director's details changed for Mr Thomas Matthew Nies on 2016-10-01

View PDF (2 pages)

13/10/2016

Termination of appointment of Gerald Shawhan as a director on 2016-09-30

View PDF (1 pages)

24/02/2016

Full accounts made up to 2015-09-30

View PDF (27 pages)

16/11/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (4 pages)

23/06/2015

Full accounts made up to 2014-09-30

View PDF (27 pages)

17/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (4 pages)

19/05/2014

Full accounts made up to 2013-09-30

View PDF (27 pages)

29/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (4 pages)

25/09/2013

Termination of appointment of Theresa King as a secretary

View PDF (1 pages)

05/09/2013

Appointment of Miss Jill Nelva Collingwood as a secretary

View PDF (1 pages)

04/03/2013

Full accounts made up to 2012-09-30

View PDF (27 pages)

15/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (4 pages)

17/04/2012

Full accounts made up to 2011-09-30

View PDF (27 pages)

16/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (4 pages)

18/01/2011

Full accounts made up to 2010-09-30

View PDF (27 pages)

30/11/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (4 pages)

29/11/2010

Registered office address changed from , 1 Cincom Systems (Uk) Limited, Grenfell Road, Maidenhead, Berkshire, SL6 1HN on 2010-11-29

View PDF (1 pages)

19/04/2010

Full accounts made up to 2009-09-30

View PDF (27 pages)

17/11/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (4 pages)

15/10/2009

Director's details changed for Mr Thomas Matthew Nies on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Gerald Shawhan on 2009-10-01

View PDF (2 pages)

15/10/2009

Secretary's details changed for Theresa King on 2009-10-01

View PDF (1 pages)

15/10/2009

Secretary's details changed for Theresa King on 2009-10-01

View PDF (1 pages)

14/04/2009

Full accounts made up to 2008-09-30

View PDF (28 pages)

20/11/2008

Return made up to 17/11/08; full list of members

View PDF (4 pages)

20/11/2008

Director's change of particulars / thomas nies / 15/10/2007

View PDF (1 pages)

25/03/2008

Full accounts made up to 2007-09-30

View PDF (22 pages)

26/11/2007

Return made up to 17/11/07; full list of members

View PDF (3 pages)

26/11/2007

Registered office changed on 26/11/07 from:\cincom systems uk LIMITED, grenfell road, maidenhead, berkshire SL6 1HN

View PDF (1 pages)

31/10/2007

Director's particulars changed

View PDF (1 pages)

10/07/2007

Full accounts made up to 2006-09-30

View PDF (21 pages)

23/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/2006

Return made up to 17/11/06; full list of members

View PDF (3 pages)

17/02/2006

Full accounts made up to 2005-09-30

View PDF (20 pages)

10/11/2005

Return made up to 17/11/05; full list of members

View PDF (7 pages)

08/03/2005

Full accounts made up to 2004-09-30

View PDF (20 pages)

14/12/2004

Return made up to 17/11/04; full list of members

View PDF (7 pages)

26/01/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

07/11/2003

Return made up to 17/11/03; full list of members

View PDF (7 pages)

28/01/2003

Return made up to 17/11/02; full list of members

View PDF (7 pages)

26/01/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

10/10/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

30/08/2002

Return made up to 17/11/01; full list of members

View PDF (7 pages)

18/06/2002

Auditor's resignation

View PDF (2 pages)

17/05/2002

Full accounts made up to 2000-09-30

View PDF (18 pages)

26/11/2001

Director resigned

View PDF (1 pages)

09/01/2001

Return made up to 17/11/00; full list of members

View PDF (7 pages)

24/07/2000

Full accounts made up to 1999-09-30

View PDF (18 pages)

02/12/1999

Return made up to 17/11/99; full list of members

View PDF (7 pages)

26/02/1999

Full accounts made up to 1998-09-30

View PDF (18 pages)

16/11/1998

Return made up to 17/11/98; full list of members

View PDF (6 pages)

15/07/1998

Full accounts made up to 1997-09-30

View PDF (18 pages)

22/05/1998

Secretary resigned

View PDF (1 pages)

22/05/1998

New secretary appointed

View PDF (2 pages)

08/05/1998

Registered office changed on 08/05/98 from:\st ives house, st ives road, maidenhead, berkshire SL6 1QS

View PDF (1 pages)

03/04/1998

Return made up to 17/11/97; full list of members

View PDF (0 pages)

20/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/07/1997

Full accounts made up to 1996-09-30

View PDF (18 pages)

26/03/1997

Particulars of mortgage/charge

View PDF (11 pages)

27/11/1996

Return made up to 17/11/96; no change of members

View PDF (4 pages)

06/03/1996

Full accounts made up to 1995-09-30

View PDF (0 pages)

21/11/1995

Return made up to 17/11/95; full list of members

View PDF (6 pages)

11/09/1995

New director appointed

View PDF (2 pages)

09/05/1995

Particulars of mortgage/charge

View PDF (8 pages)

23/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

23/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

17/03/1995

Full accounts made up to 1994-09-30

View PDF (18 pages)

22/02/1995

Full accounts made up to 1993-09-30

View PDF (18 pages)

06/01/1995

Resolutions

View PDF (1 pages)

06/01/1995

Nc inc already adjusted 29/09/94

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

11/11/1994

Return made up to 19/10/94; change of members

View PDF (5 pages)

22/12/1993

Director resigned

View PDF (2 pages)

22/12/1993

Return made up to 19/10/93; full list of members

View PDF (5 pages)

02/09/1993

Full accounts made up to 1992-09-30

View PDF (15 pages)

13/01/1993

Return made up to 19/10/92; no change of members

View PDF (4 pages)

04/12/1992

Particulars of mortgage/charge

View PDF (7 pages)

20/03/1992

Full accounts made up to 1991-09-30

View PDF (15 pages)

19/01/1992

Return made up to 19/10/91; no change of members

View PDF (6 pages)

29/08/1991

Secretary's particulars changed

View PDF (2 pages)

29/08/1991

Return made up to 17/07/91; full list of members

View PDF (7 pages)

13/08/1991

Full accounts made up to 1990-09-30

View PDF (16 pages)

13/08/1991

Resolutions

View PDF (1 pages)

13/08/1991

Nc inc already adjusted 19/10/90 28/09/90

View PDF (1 pages)

18/12/1990

Auditor's resignation

View PDF (1 pages)

18/12/1990

Full accounts made up to 1989-09-30

View PDF (15 pages)

02/11/1990

Return made up to 19/10/90; full list of members

View PDF (4 pages)

16/05/1990

Director resigned;new director appointed

View PDF (1 pages)

25/01/1990

Secretary resigned;new secretary appointed

View PDF (1 pages)

04/01/1990

Ad 29/09/88--------- £ si 18750@4

View PDF (2 pages)

04/01/1990

Particulars of contract relating to shares

View PDF (3 pages)

12/12/1989

Conso 29/09/88

View PDF (1 pages)

11/12/1989

Ad 29/09/88--------- £ si 18750@4

View PDF (2 pages)

01/09/1989

Particulars of mortgage/charge

View PDF (14 pages)

03/04/1989

Full accounts made up to 1988-09-30

View PDF (14 pages)

03/04/1989

Return made up to 06/03/89; full list of members

View PDF (0 pages)

29/11/1988

Nc inc already adjusted

View PDF (1 pages)

29/11/1988

Resolutions

View PDF (1 pages)

21/11/1988

Director resigned;new director appointed

View PDF (2 pages)

21/11/1988

Full accounts made up to 1987-09-30

View PDF (14 pages)

21/11/1988

Return made up to 14/10/88; full list of members

View PDF (4 pages)

23/09/1988

Particulars of mortgage/charge

View PDF (3 pages)

14/09/1987

Full accounts made up to 1986-09-30

View PDF (14 pages)

14/09/1987

Return made up to 12/08/87; full list of members

View PDF (4 pages)

05/07/1986

Full accounts made up to 1985-09-30

View PDF (11 pages)

05/07/1986

Return made up to 23/05/86; full list of members

View PDF (4 pages)

05/07/1986

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/01/1984

Memorandum and Articles of Association

View PDF (14 pages)

11/11/1982

Certificate of change of name

View PDF (2 pages)

23/09/1982

Miscellaneous

View PDF (1 pages)

23/09/1982

Incorporation

View PDF (17 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

30/09/2024

Next confirmation date

09/11/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

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
Hall, Andrew Donald	Director	05/06/2024 - Present	9
Chew, David Leonard	Director	01/09/1995 - 30/09/2001	11
Vick Jr., Donald	Director	30/09/2016 - 05/06/2024	-
Gilbank, Karl William	Director	05/06/2024 - Present	1
Collingwood, Jill Nelva	Secretary	05/09/2013 - 05/06/2024	-

Persons with Significant Control

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Description

About CINCOM SYSTEMS (UK) LIMITED

CINCOM SYSTEMS (UK) LIMITED is an(a) Active company incorporated on 23/09/1982 with the registered office located at 2 City Approach Albert Street, Eccles, Manchester M30 0BL. 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 CINCOM SYSTEMS (UK) LIMITED?

CINCOM SYSTEMS (UK) LIMITED is currently Active. It was registered on 23/09/1982 .

Where is CINCOM SYSTEMS (UK) LIMITED located?

CINCOM SYSTEMS (UK) LIMITED is registered at 2 City Approach Albert Street, Eccles, Manchester M30 0BL.

What does CINCOM SYSTEMS (UK) LIMITED do?

CINCOM SYSTEMS (UK) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CINCOM SYSTEMS (UK) LIMITED?

The latest filing was on 27/03/2026: Accounts for a small company made up to 2025-03-31.