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Company Information for

C.I. SYSTEMS LIMITED

BRUNEL ROAD, CHURCHFIELDS, CHURCHFIELDS, SALISBURY, SP2 7PX,
Company Registration Number
00929573
Private Limited Company
Active

Company Overview

About C.i. Systems Ltd
C.I. SYSTEMS LIMITED was founded on 1968-03-27 and has its registered office in Churchfields. The organisation's status is listed as "Active". C.i. Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.I. SYSTEMS LIMITED
 
Legal Registered Office
BRUNEL ROAD
CHURCHFIELDS
CHURCHFIELDS
SALISBURY
SP2 7PX
Other companies in SP2
 
Filing Information
Company Number 00929573
Company ID Number 00929573
Date formed 1968-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2016-12-23
Return next due 2018-01-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 11:44:52
Primary Source:Companies House
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Company Officers of C.I. SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN PETER VARNDEN ROBERTS
Director 2004-06-01
JOANNA ELAINE VARNDEN ROBERTS
Director 2004-06-01
JONATHAN CLIVE VARNDEN ROBERTS
Director 1991-12-23
JOANNA ELAINE VARNDEN ROBERTS
Company Secretary 2004-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY RAYMOND VARNDEN ROBERTS
Director 1991-12-23 2004-05-31
GILLIAN MARY ROBERTS
Company Secretary 1991-12-23 2004-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN PETER VARNDEN ROBERTS C.I.ELECTRONICS LIMITED Director 1991-12-29 CURRENT 1965-05-26 Active
JOANNA ELAINE VARNDEN ROBERTS OLD MICHELMERSH FARM TRUST LIMITED Director 2005-08-16 CURRENT 1979-11-27 Active
JOANNA ELAINE VARNDEN ROBERTS C.I.ELECTRONICS LIMITED Director 2002-02-12 CURRENT 1965-05-26 Active
JONATHAN CLIVE VARNDEN ROBERTS C.I.ELECTRONICS LIMITED Director 2004-06-01 CURRENT 1965-05-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-23AA31/05/16 TOTAL EXEMPTION SMALL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 24719
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2017-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER VARNDEN ROBERTS / 20/11/2015
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 24719
2016-01-21AR0123/12/15 FULL LIST
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 24719
2015-01-20AR0123/12/14 FULL LIST
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 24719
2014-01-20AR0123/12/13 FULL LIST
2014-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLIVE VARNDEN ROBERTS / 09/07/2012
2014-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER VARNDEN ROBERTS / 16/10/2013
2013-02-26AA31/05/12 TOTAL EXEMPTION SMALL
2013-01-18AR0123/12/12 FULL LIST
2012-03-01AA31/05/11 TOTAL EXEMPTION SMALL
2012-01-20AR0123/12/11 FULL LIST
2011-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-19AR0123/12/10 FULL LIST
2010-10-06AA31/05/10 TOTAL EXEMPTION SMALL
2010-01-21AR0123/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLIVE VARNDEN ROBERTS / 23/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELAINE VARNDEN ROBERTS / 23/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER VARNDEN ROBERTS / 23/12/2009
2009-12-14AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-04AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-01-24363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-01-23363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-13363aRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2006-02-13288cDIRECTOR'S PARTICULARS CHANGED
2005-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2005-01-25288aNEW DIRECTOR APPOINTED
2005-01-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-25288bDIRECTOR RESIGNED
2005-01-25288bSECRETARY RESIGNED
2005-01-25363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-01-30363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-22363sRETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-01-22363sRETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-01-25363sRETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-01-27363sRETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
1999-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-01-26363sRETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS
1998-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-01-21363sRETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS
1997-07-29395PARTICULARS OF MORTGAGE/CHARGE
1997-01-28363sRETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS
1997-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-02-25AAFULL ACCOUNTS MADE UP TO 31/05/95
1996-02-17363sRETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS
1995-02-16363sRETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS
1995-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-01-25363sRETURN MADE UP TO 23/12/93; FULL LIST OF MEMBERS
1993-01-15AAFULL ACCOUNTS MADE UP TO 31/05/92
1993-01-15363sRETURN MADE UP TO 23/12/92; NO CHANGE OF MEMBERS
1992-01-14363bRETURN MADE UP TO 23/12/91; NO CHANGE OF MEMBERS
1992-01-14AAFULL ACCOUNTS MADE UP TO 31/05/91
1991-03-22363RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS
1991-01-31AAFULL ACCOUNTS MADE UP TO 31/05/90
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to C.I. SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.I. SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1997-07-29 Outstanding NATIONAL WESTMINSTER BANK PLC
SINGLE DEBENTURE 1988-10-11 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.I. SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of C.I. SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.I. SYSTEMS LIMITED
Trademarks
We have not found any records of C.I. SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.I. SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as C.I. SYSTEMS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where C.I. SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.I. SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.I. SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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