Company Information for CSI (UK) LTD.
167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF,
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Company Registration Number
03880096
Private Limited Company
Active |
Company Name | |
---|---|
CSI (UK) LTD. | |
Legal Registered Office | |
167-169 GREAT PORTLAND STREET FIFTH FLOOR LONDON W1W 5PF Other companies in W1S | |
Company Number | 03880096 | |
---|---|---|
Company ID Number | 03880096 | |
Date formed | 1999-11-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB746552317 |
Last Datalog update: | 2023-12-05 21:25:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT KENNETH WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RILEY & CO NOMINEES LTD |
Company Secretary | ||
ISABELLE PASCALE TAUZINAT |
Director | ||
MAGNOLIA SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER JAMES STIEGELER |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Robert Kenneth Williams as a person with significant control on 2021-11-12 | ||
Director's details changed for Mr Robert Kenneth Williams on 2021-11-12 | ||
CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robert Kenneth Williams on 2021-11-12 | |
PSC04 | Change of details for Mr Robert Kenneth Williams as a person with significant control on 2021-11-12 | |
REGISTERED OFFICE CHANGED ON 26/09/22 FROM Office 3.05 1 King Street London EC2V 8AU England | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/09/22 FROM Office 3.05 1 King Street London EC2V 8AU England | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Robert Kenneth Williams as a person with significant control on 2020-07-17 | |
CH01 | Director's details changed for Mr Robert Kenneth Williams on 2020-07-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/20 FROM 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/20 FROM 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | |
RES13 | Resolutions passed:That 20 of the a ordinary shares of £1 each of the company, held isabella pascale tauzinat, which are issued and fully paid up, be converted in and redesignated as 10 c ordinary shares of £1 each having the rights and being subject... | |
SH08 | Change of share class name or designation | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 1.99999 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 1.99999 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/14 FROM 1St Floor 72 New Bond Street London W1S 1RR | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 29/05/2013 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH01 | 17/12/12 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Robert Kenneth Williams on 2012-12-05 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RILEY & CO NOMINEES LTD | |
AR01 | 19/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RILEY & CO NOMINEES LTD / 31/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 1ST FLOOR 72 NEW BOND STREET LONDON W1S 1RR UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT KENNETH WILLIAMS / 31/12/2009 | |
AD02 | SAIL ADDRESS CHANGED FROM: 52 ST JOHNS LANE HALIFAX WEST YORKSHIRE HX1 2BW UNITED KINGDOM | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2009 FROM 1ST FLOOR 72 NEW BOND STREET LONDON W1S 1RR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT KENNETH WILLIAMS / 18/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RILEY & CO NOMINEES LTD / 18/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 1ST FLOOR 72 NEW BOND STREET LONDON W1S 1RR | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RILEY & CO NOMINEES LTD / 01/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAMS / 01/01/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 1ST FLOOR 72 NEW BOND STREET LONDON W1S 1RR | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: SUITE 26539 72 NEW BOND STREET LONDON W1Y 9DD | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 1 BREARLEY HALL LUDDENDENFOOT HALIFAX WEST YORKSHIRE HX2 6HS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2012-12-31 | £ 38,444 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 62,983 |
Creditors and other liabilities
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 CSI (UK) LTD.
Cash Bank In Hand | 2012-12-31 | £ 44,816 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 67,591 |
Current Assets | 2012-12-31 | £ 44,893 |
Current Assets | 2011-12-31 | £ 74,274 |
Debtors | 2011-12-31 | £ 6,683 |
Shareholder Funds | 2012-12-31 | £ 7,298 |
Shareholder Funds | 2011-12-31 | £ 11,488 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CSI (UK) LTD. are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |