Computer Communications Systems Consulting Limited

Company Name	Computer Communications Systems Consulting Limited
Director	John William Sampson Hine
Company Status	Active
Company Number	02272651
Category	Private Limited Company
Incorporation Date	30 June 1988(35 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr John William Sampson Hine
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(3 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Bina Gardens South Kensington London SW5 0LD

Secretary Name	Adrian Anthony Augustine Hargreaves
Nationality	British
Status	Current
Appointed	04 October 1995(7 years, 3 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	70 Upper Richmond Road Putney London SW15 2RP

Director Name	Karen Hine
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 04 October 1995)
Role	Bank Executive
Correspondence Address	89 Eaton Terrace Belgravia London SW1W 8TW

Secretary Name	Karen Hine
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 04 October 1995)
Role	Bank Executive
Correspondence Address	89 Eaton Terrace Belgravia London SW1W 8TW

Contact

Website	compcom.co.uk

Location

Registered Address	70 Upper Richmond Road London SW15 2RP
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	John W.s Hine 100.00% Ordinary

Financials

Year	2014
Net Worth	-£56,850
Current Liabilities	£100,776

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

3 May 2011	Delivered on: 17 May 2011 Persons entitled: Mansford Real Estate LLP Classification: Rent deposit deed Secured details: Â£7500 and Â£1250 and all other monies due or to become due from the company to the chargee. Particulars: The interest bearing deposit account and the Â£7500 including vat in the sum of Â£1250 see image for full details. Outstanding

Filing History

2 October 2020	Micro company accounts made up to 31 March 2020 (2 pages)
6 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
29 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
6 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
14 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
31 March 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
31 March 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
18 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (4 pages)
18 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
7 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
13 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
13 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
17 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
11 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
28 August 2009	Director's change of particulars / john hine / 30/06/2009 (1 page)
28 August 2009	Return made up to 31/07/09; full list of members (3 pages)
28 August 2009	Return made up to 31/07/09; full list of members (3 pages)
28 August 2009	Director's change of particulars / john hine / 30/06/2009 (1 page)
26 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
26 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
18 August 2008	Return made up to 31/07/08; full list of members (3 pages)
18 August 2008	Return made up to 31/07/08; full list of members (3 pages)
18 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
4 September 2007	Return made up to 31/07/07; full list of members (2 pages)
4 September 2007	Return made up to 31/07/07; full list of members (2 pages)
6 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
6 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
30 August 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 August 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
15 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
17 August 2005	Return made up to 31/07/05; full list of members (6 pages)
17 August 2005	Return made up to 31/07/05; full list of members (6 pages)
6 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
6 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
11 August 2004	Return made up to 31/07/04; full list of members (6 pages)
11 August 2004	Return made up to 31/07/04; full list of members (6 pages)
24 December 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
24 December 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
11 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 December 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
13 December 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
8 August 2002	Return made up to 31/07/02; full list of members (6 pages)
8 August 2002	Return made up to 31/07/02; full list of members (6 pages)
20 February 2002	Registered office changed on 20/02/02 from: 30 thurloe place london SW7 2HQ (1 page)
20 February 2002	Registered office changed on 20/02/02 from: 30 thurloe place london SW7 2HQ (1 page)
30 October 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
30 October 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
3 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 2000	Full accounts made up to 30 June 2000 (14 pages)
10 December 2000	Full accounts made up to 30 June 2000 (14 pages)
21 August 2000	Return made up to 31/07/00; full list of members (6 pages)
21 August 2000	Return made up to 31/07/00; full list of members (6 pages)
3 March 2000	Return made up to 31/07/99; full list of members; amend (6 pages)
3 March 2000	Return made up to 31/07/99; full list of members; amend (6 pages)
11 February 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
11 February 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
9 December 1999	Return made up to 31/07/99; full list of members (6 pages)
9 December 1999	Return made up to 31/07/99; full list of members (6 pages)
7 December 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
7 December 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
1 October 1998	Return made up to 31/07/98; no change of members (4 pages)
1 October 1998	Return made up to 31/07/98; no change of members (4 pages)
28 May 1998	Full accounts made up to 30 June 1997 (14 pages)
28 May 1998	Full accounts made up to 30 June 1997 (14 pages)
17 October 1997	Director's particulars changed (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	Return made up to 31/07/97; no change of members (4 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Director's particulars changed (1 page)
17 October 1997	Return made up to 31/07/97; no change of members (4 pages)
14 February 1997	Registered office changed on 14/02/97 from: 30 thurloe place london SW7 2HQ (1 page)
14 February 1997	Registered office changed on 14/02/97 from: 30 thurloe place london SW7 2HQ (1 page)
15 October 1996	Return made up to 31/07/96; full list of members 363(287) ‐ Registered office changed on 15/10/96 (6 pages)
15 October 1996	Return made up to 31/07/96; full list of members 363(287) ‐ Registered office changed on 15/10/96 (6 pages)
14 October 1996	Secretary resigned (1 page)
14 October 1996	Secretary resigned (1 page)
9 October 1996	Full accounts made up to 30 June 1996 (12 pages)
9 October 1996	Full accounts made up to 30 June 1996 (12 pages)
27 November 1995	New secretary appointed (2 pages)
27 November 1995	New secretary appointed (2 pages)
7 September 1995	Full accounts made up to 30 June 1995 (12 pages)
7 September 1995	Full accounts made up to 30 June 1995 (12 pages)
30 June 1988	Incorporation (13 pages)
30 June 1988	Incorporation (13 pages)

Computer Communications Systems Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London