COMPUTING INFORMATION SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02420578

Incorporation date

07/09/1989

Size

Total Exemption Full

Classification

Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/02/2023)

26/03/2026

Change of details for Uk Msp Holdco Limited as a person with significant control on 2026-03-25

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23/02/2026

Director's details changed for Mr Timothy Burke on 2026-02-23

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23/02/2026

Director's details changed for Mr Tucker Stein on 2026-02-23

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24/10/2025

Confirmation statement made on 2025-10-01 with no updates

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06/10/2025

Total exemption full accounts made up to 2024-09-30

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16/04/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

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16/04/2025

Registered office address changed from Eden House Two Rivers Business Park Witney Oxfordshire OX28 4BL England to 35 Ballards Lane London N3 1XW on 2025-04-16

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16/01/2025

Appointment of Mr Will Dawson as a director on 2025-01-16

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04/11/2024

Termination of appointment of Peter Lawson-Smith as a director on 2024-10-29

View PDF (1 pages)

01/11/2024

Appointment of Mr Elliott Hyman as a director on 2024-10-29

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01/11/2024

Appointment of Mr Tucker Stein as a director on 2024-10-29

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01/11/2024

Appointment of Mr Timothy Burke as a director on 2024-10-29

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01/11/2024

Appointment of Mr Zachary Westover Mayer as a director on 2024-10-29

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01/11/2024

Termination of appointment of Ashley Edward Austin Baker as a director on 2024-10-29

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01/11/2024

Termination of appointment of Daniel James Hadland as a director on 2024-10-29

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01/11/2024

Termination of appointment of Jane Sarah Lawson-Smith as a director on 2024-10-29

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01/11/2024

Termination of appointment of Matthew Grantham as a director on 2024-10-29

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01/11/2024

Termination of appointment of Neill David James Lawson-Smith as a director on 2024-10-29

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01/11/2024

Termination of appointment of Evelyn Valerie Lawson-Smith as a secretary on 2024-10-29

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01/11/2024

Notification of Uk Msp Holdco Limited as a person with significant control on 2024-10-29

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01/11/2024

Cessation of Jane Sarah Lawson-Smith as a person with significant control on 2024-10-29

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01/11/2024

Cessation of Neill David James Lawson-Smith as a person with significant control on 2024-10-29

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15/10/2024

Sub-division of shares on 2019-10-01

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15/10/2024

Sub-division of shares on 2019-10-01

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01/10/2024

Confirmation statement made on 2024-10-01 with updates

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27/09/2024

Satisfaction of charge 024205780002 in full

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23/02/2024

Total exemption full accounts made up to 2023-09-30

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21/02/2024

Confirmation statement made on 2024-02-21 with updates

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09/02/2024

Registered office address changed from 6 Langdale Court Witney Oxfordshire OX28 6FG to Eden House Two Rivers Business Park Witney Oxfordshire OX28 4BL on 2024-02-09

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14/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-26 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/10/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
23
457.09K
-
0.00
422.64K
-

2022
26
545.82K
-
0.00
576.88K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marsh, Heather	Director	15/08/2014 - 16/07/2018	3
Marsh, Richard Christopher	Director	01/10/2009 - 16/07/2018	9
Lawson-Smith, Evelyn Valerie	Secretary	01/10/2008 - 29/10/2024	-
Baker, Ashley Edward Austin	Director	15/10/2019 - 29/10/2024	-
Grantham, Matthew	Director	15/10/2019 - 29/10/2024	-

Persons with Significant Control

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

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Description

About COMPUTING INFORMATION SYSTEMS LIMITED

COMPUTING INFORMATION SYSTEMS LIMITED is an(a) Active company incorporated on 07/09/1989 with the registered office located at 35 Ballards Lane, London N3 1XW. There are currently 5 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 COMPUTING INFORMATION SYSTEMS LIMITED?

COMPUTING INFORMATION SYSTEMS LIMITED is currently Active. It was registered on 07/09/1989 .

Where is COMPUTING INFORMATION SYSTEMS LIMITED located?

COMPUTING INFORMATION SYSTEMS LIMITED is registered at 35 Ballards Lane, London N3 1XW.

What does COMPUTING INFORMATION SYSTEMS LIMITED do?

COMPUTING INFORMATION SYSTEMS LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

What is the latest filing for COMPUTING INFORMATION SYSTEMS LIMITED?

The latest filing was on 26/03/2026: Change of details for Uk Msp Holdco Limited as a person with significant control on 2026-03-25.