COMPUTER SYSTEMS INTEGRATION GROUP LIMITED

Q: What is the latest filing for COMPUTER SYSTEMS INTEGRATION GROUP LIMITED?

The latest filing was on 10/03/2026: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

19/04/2010

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2010)

10/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/12/2025

Application to strike the company off the register

View PDF (1 pages)

10/12/2025

Resolutions

View PDF (4 pages)

10/12/2025

Solvency Statement dated 09/12/25

View PDF (1 pages)

10/12/2025

Statement by Directors

View PDF (1 pages)

10/12/2025

Statement of capital on 2025-12-10

View PDF (5 pages)

31/10/2025

Registered office address changed from 2940 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN England to 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 2025-10-31

View PDF (1 pages)

25/07/2025

Register inspection address has been changed to Rpc Tower Bridge House St. Katharines Way London E1W 1AA

View PDF (1 pages)

25/07/2025

Register(s) moved to registered inspection location Rpc Tower Bridge House St. Katharines Way London E1W 1AA

View PDF (1 pages)

19/04/2025

Confirmation statement made on 2025-04-19 with no updates

View PDF (3 pages)

07/04/2025

Resolutions

View PDF (2 pages)

07/04/2025

Memorandum and Articles of Association

View PDF (25 pages)

01/04/2025

Appointment of David Adam Neff as a director on 2025-03-28

View PDF (2 pages)

31/03/2025

Appointment of Elizabeth Ann Dellinger as a director on 2025-03-28

View PDF (2 pages)

31/03/2025

Appointment of Mr Darren Ellis as a director on 2025-03-28

View PDF (2 pages)

31/03/2025

Termination of appointment of Kevin Lewis as a director on 2025-03-28

View PDF (1 pages)

31/03/2025

Termination of appointment of Alan Arthur Watkins as a director on 2025-03-28

View PDF (1 pages)

28/03/2025

Satisfaction of charge 072278640018 in full

View PDF (1 pages)

28/03/2025

Satisfaction of charge 072278640020 in full

View PDF (1 pages)

19/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (46 pages)

19/11/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

07/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (45 pages)

07/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

07/11/2024

Notice of agreement to exemption from audit of accounts for period ending 30/12/22

View PDF (1 pages)

07/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (46 pages)

12/10/2024

Notice of agreement to exemption from audit of accounts for period ending 30/12/22

View PDF (1 pages)

12/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/05/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

27/02/2024

Second filing for the termination of Matt Mccahill as a director

View PDF (5 pages)

28/01/2024

Termination of appointment of Matt Mccahill as a director on 2023-12-31

View PDF (2 pages)

28/01/2024

Appointment of Miss Michele Brookes as a secretary on 2023-09-21

View PDF (2 pages)

15/12/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

09/11/2023

Registration of charge 072278640020, created on 2023-11-08

View PDF (51 pages)

24/10/2023

Appointment of Mr Alan Arthur Watkins as a director on 2023-10-11

View PDF (2 pages)

24/10/2023

Appointment of Mr Kevin Lewis as a director on 2023-10-11

View PDF (2 pages)

16/10/2023

Termination of appointment of Simon James Fisk as a director on 2023-10-04

View PDF (1 pages)

26/09/2023

Satisfaction of charge 072278640016 in full

View PDF (4 pages)

26/09/2023

Satisfaction of charge 072278640019 in full

View PDF (4 pages)

14/06/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

04/04/2023

Termination of appointment of Tracey Elizabeth Watkins as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Termination of appointment of Christine Claire Lewis as a director on 2023-03-31

View PDF (1 pages)

08/02/2023

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to 2940 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 2023-02-09

View PDF (1 pages)

13/10/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

23/09/2022

Registration of charge 072278640019, created on 2022-09-16

View PDF (42 pages)

17/06/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

06/04/2022

Appointment of Mr Matt Mccahill as a director on 2022-03-24

View PDF (2 pages)

08/03/2022

Termination of appointment of Kevin Lewis as a secretary on 2022-02-22

View PDF (1 pages)

07/03/2022

Termination of appointment of Alan Arthur Watkins as a director on 2022-02-22

View PDF (1 pages)

07/03/2022

Termination of appointment of Kevin Lewis as a director on 2022-02-22

View PDF (1 pages)

12/10/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

05/08/2021

Termination of appointment of Mohammed Ramzan as a director on 2021-07-28

View PDF (1 pages)

27/05/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

14/04/2021

Appointment of Mr Simon James Fisk as a director on 2020-10-01

View PDF (2 pages)

21/12/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

02/07/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

10/03/2020

Termination of appointment of Simon David Payne as a director on 2019-12-12

View PDF (1 pages)

28/01/2020

Satisfaction of charge 072278640015 in full

View PDF (4 pages)

28/01/2020

Satisfaction of charge 072278640017 in full

View PDF (4 pages)

02/01/2020

Appointment of Mrs Tracey Elizabeth Watkins as a director on 2018-05-01

View PDF (2 pages)

02/01/2020

Appointment of Mrs Christine Claire Lewis as a director on 2018-05-01

View PDF (2 pages)

05/11/2019

Registration of charge 072278640018, created on 2019-10-30

View PDF (78 pages)

03/10/2019

Appointment of Mr Mohammed Ramzan as a director on 2019-10-01

View PDF (2 pages)

04/09/2019

Termination of appointment of Andrew Neil Marshall as a director on 2019-06-26

View PDF (1 pages)

29/08/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

09/05/2019

Appointment of Mr Andrew Neil Marshall as a director on 2019-05-01

View PDF (2 pages)

02/05/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

06/08/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

13/07/2018

Termination of appointment of Ian Edward Jarvis as a director on 2018-07-05

View PDF (1 pages)

20/04/2018

Confirmation statement made on 2018-04-19 with updates

View PDF (7 pages)

28/02/2018

Registration of charge 072278640017, created on 2018-02-23

View PDF (17 pages)

26/02/2018

Termination of appointment of Richard Stuart Midgley as a director on 2018-02-26

View PDF (1 pages)

26/02/2018

Termination of appointment of Gerard John Burke as a director on 2018-02-26

View PDF (1 pages)

25/02/2018

Appointment of Mr Simon David Payne as a director on 2018-02-23

View PDF (2 pages)

25/02/2018

Appointment of Mr Ian Edward Jarvis as a director on 2018-02-23

View PDF (2 pages)

14/11/2017

Purchase of own shares.

View PDF (3 pages)

22/08/2017

Resolutions

View PDF (12 pages)

16/08/2017

Satisfaction of charge 072278640014 in full

View PDF (4 pages)

07/08/2017

Cessation of Alan Arthur Watkins as a person with significant control on 2017-08-01

View PDF (1 pages)

07/08/2017

Cessation of Kevin Lewis as a person with significant control on 2017-08-01

View PDF (1 pages)

07/08/2017

Notification of Csi Bidco Limited as a person with significant control on 2017-08-01

View PDF (2 pages)

07/08/2017

Termination of appointment of Sandip Singh Channa as a director on 2017-08-01

View PDF (1 pages)

07/08/2017

Termination of appointment of Tracey Elizabeth Watkins as a director on 2017-08-01

View PDF (1 pages)

07/08/2017

Termination of appointment of Christine Claire Lewis as a director on 2017-08-01

View PDF (1 pages)

04/08/2017

Registration of charge 072278640016, created on 2017-08-01

View PDF (10 pages)

03/08/2017

Registration of charge 072278640015, created on 2017-08-01

View PDF (19 pages)

28/06/2017

Statement of capital on 2017-05-19

View PDF (17 pages)

08/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (35 pages)

02/05/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (10 pages)

19/04/2017

Statement of capital following an allotment of shares on 2017-01-03

View PDF (18 pages)

02/03/2017

Registration of charge 072278640014, created on 2017-02-24

View PDF (8 pages)

10/02/2017

Resolutions

View PDF (57 pages)

07/02/2017

Resolutions

View PDF (4 pages)

19/01/2017

Statement of capital following an allotment of shares on 2016-11-22

View PDF (18 pages)

04/12/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/11/2016

Appointment of Mr Gerard John Burke as a director on 2016-11-24

View PDF (2 pages)

07/06/2016

Cancellation of shares. Statement of capital on 2016-05-10

View PDF (5 pages)

07/06/2016

Cancellation of shares. Statement of capital on 2016-04-12

View PDF (4 pages)

16/05/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (8 pages)

10/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (30 pages)

16/03/2016

Statement of capital following an allotment of shares on 2015-09-30

View PDF (3 pages)

08/06/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (8 pages)

08/06/2015

Purchase of own shares.

View PDF (2 pages)

19/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (25 pages)

30/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

09/06/2014

Satisfaction of charge 4 in full

View PDF (2 pages)

09/06/2014

Satisfaction of charge 10 in full

View PDF (2 pages)

09/06/2014

Satisfaction of charge 6 in full

View PDF (2 pages)

09/06/2014

Satisfaction of charge 1 in full

View PDF (2 pages)

09/06/2014

Satisfaction of charge 7 in full

View PDF (2 pages)

09/06/2014

Satisfaction of charge 8 in full

View PDF (2 pages)

09/06/2014

Satisfaction of charge 9 in full

View PDF (2 pages)

09/06/2014

Satisfaction of charge 13 in full

View PDF (2 pages)

09/06/2014

Satisfaction of charge 2 in full

View PDF (2 pages)

09/06/2014

Satisfaction of charge 3 in full

View PDF (2 pages)

09/06/2014

Satisfaction of charge 5 in full

View PDF (2 pages)

09/06/2014

Satisfaction of charge 12 in full

View PDF (2 pages)

09/06/2014

Satisfaction of charge 11 in full

View PDF (2 pages)

29/04/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (8 pages)

11/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (25 pages)

05/09/2013

Termination of appointment of David Maskrey as a director

View PDF (1 pages)

07/05/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (7 pages)

24/04/2013

Second filing of SH01 previously delivered to Companies House

View PDF (5 pages)

16/04/2013

Termination of appointment of Richard Starling as a director

View PDF (1 pages)

09/11/2012

Certificate of change of name

View PDF (2 pages)

09/11/2012

Change of name notice

View PDF (2 pages)

24/10/2012

Appointment of Mr Sandeep Singh Channa as a director

View PDF (2 pages)

19/10/2012

Director's details changed for Mr Alan Arthur Watkins on 2012-03-01

View PDF (2 pages)

19/10/2012

Director's details changed for Mr Kevin Lewis on 2012-03-01

View PDF (2 pages)

19/10/2012

Appointment of Mr Richard Stuart Midgley as a director

View PDF (2 pages)

18/10/2012

Appointment of Mr David Trevor Maskrey as a director

View PDF (2 pages)

18/10/2012

Appointment of Mr Richard Starling as a director

View PDF (2 pages)

17/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

17/10/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

17/10/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

17/10/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

17/10/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

17/10/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

17/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

17/10/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

17/10/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

17/10/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

17/10/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

17/10/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

17/10/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

11/10/2012

Statement of capital following an allotment of shares on 2012-10-03

View PDF (5 pages)

11/10/2012

Change of share class name or designation

View PDF (2 pages)

11/10/2012

Resolutions

View PDF (48 pages)

04/10/2012

Resolutions

View PDF (3 pages)

18/09/2012

Appointment of Mr Kevin Lewis as a secretary

View PDF (1 pages)

10/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

22/08/2012

Previous accounting period shortened from 2012-01-31 to 2011-12-31

View PDF (1 pages)

25/05/2012

Appointment of Mrs Tracey Elizabeth Watkins as a director

View PDF (2 pages)

25/05/2012

Appointment of Mrs Christine Claire Lewis as a director

View PDF (2 pages)

25/04/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (4 pages)

11/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

09/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (4 pages)

09/05/2011

Director's details changed for Alan Arthur Watkins on 2010-08-01

View PDF (2 pages)

09/05/2011

Director's details changed for Kevin Lewis on 2010-08-01

View PDF (3 pages)

18/04/2011

Registered office address changed from Teksys House Ancells Road Ancells Business Park Fleet Hampshire GU51 2QA on 2011-04-18

View PDF (1 pages)

28/06/2010

Termination of appointment of Tyrolese (Directors) Limited as a director

View PDF (2 pages)

28/06/2010

Appointment of Kevin Lewis as a director

View PDF (3 pages)

28/06/2010

Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 2010-06-28

View PDF (2 pages)

28/06/2010

Statement of capital following an allotment of shares on 2010-06-21

View PDF (4 pages)

28/06/2010

Termination of appointment of James Thorne as a director

View PDF (2 pages)

28/06/2010

Current accounting period shortened from 2011-04-30 to 2011-01-31

View PDF (3 pages)

25/06/2010

Appointment of Alan Arthur Watkins as a director

View PDF (3 pages)

19/04/2010

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2024

Last accounts made up to

31/12/2023View PDF

Confirmation

Next statement date

19/04/2026

Last statement dated

31/12/2023View PDF

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Financial Ratios

COMPUTER SYSTEMS INTEGRATION GROUP LIMITED has not submitted financial statements

COMPUTER SYSTEMS INTEGRATION GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About COMPUTER SYSTEMS INTEGRATION GROUP LIMITED

COMPUTER SYSTEMS INTEGRATION GROUP LIMITED is a Dissolved company incorporated on 19/04/2010 with the registered office located at 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER. There are currently 4 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 COMPUTER SYSTEMS INTEGRATION GROUP LIMITED?

COMPUTER SYSTEMS INTEGRATION GROUP LIMITED is currently Dissolved. It was registered on 19/04/2010 and dissolved on 10/03/2026.

Where is COMPUTER SYSTEMS INTEGRATION GROUP LIMITED located?

COMPUTER SYSTEMS INTEGRATION GROUP LIMITED is registered at 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER.

What does COMPUTER SYSTEMS INTEGRATION GROUP LIMITED do?

COMPUTER SYSTEMS INTEGRATION GROUP LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for COMPUTER SYSTEMS INTEGRATION GROUP LIMITED?

The latest filing was on 10/03/2026: Final Gazette dissolved via voluntary strike-off.