CSK (UK) Limited

Company Name	CSK (UK) Limited
Directors	Jurgen Dieter Wilhelm Dahmen and Peter Walsh
Company Status	Dissolved
Company Number	02528786
Category	Private Limited Company
Incorporation Date	8 August 1990(33 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Gerard Joseph Giblin
Nationality	Irish
Status	Current
Appointed	01 March 1997(6 years, 6 months after company formation)
Appointment Duration	27 years, 1 month
Role	Business Executive
Correspondence Address	229 Ivy Hill Road Ridgefield Fairfield 06877

Director Name	Jurgen Dieter Wilhelm Dahmen
Date of Birth	November 1960 (Born 63 years ago)
Nationality	German
Status	Current
Appointed	27 February 2001(10 years, 6 months after company formation)
Appointment Duration	23 years, 1 month
Role	Chief Financial Officer
Correspondence Address	Karolingerstr. 70 Erftstadt 50374 Germany

Director Name	Peter Walsh
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 August 2001(11 years after company formation)
Appointment Duration	22 years, 8 months
Role	Software And IT Services
Correspondence Address	17 The Drive West Wickham Kent BR4 0EP

Director Name	Henry White
Date of Birth	September 1923 (Born 100 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 1992(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 1997)
Role	Business Executive
Correspondence Address	11 Boulevard Drive Danbury Fairfield County Connecticut 06810 United States

Director Name	Ryoichi Shiratsuchi
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 August 1992(2 years after company formation)
Appointment Duration	8 years, 6 months (resigned 27 February 2001)
Role	Business Executive
Correspondence Address	72 Branchville Road Ridgefield Ct 06877 United States

Director Name	Mr Christopher Edward Manderson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(2 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 October 1992)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	64 Woodside Avenue London N6 4ST

Director Name	Angelo Lucente
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 1992(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 29 October 1993)
Role	Sales Executive
Correspondence Address	174 Deforest Road Wilton Connecticut 06897 Foreign

Director Name	Junkyo Fujieda
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 August 1992(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 29 April 1996)
Role	Company Director
Correspondence Address	2-30 Homsen 2-Chome Hodogaya-Ku Yokohama Japan

Secretary Name	Takeshi Sekiguchi
Nationality	British
Status	Resigned
Appointed	08 August 1992(2 years after company formation)
Appointment Duration	3 months (resigned 06 November 1992)
Role	Company Director
Correspondence Address	1223 Yamasaki-Machi Machida Tokyo Foreign

Director Name	Mr David George Thornley
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 April 1994)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	The Well House Hibbert Road Maidenhead Berkshire SL6 1UT

Secretary Name	Gregory George O Brien
Nationality	American
Status	Resigned
Appointed	06 November 1992(2 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 1997)
Role	Corporate Executive
Correspondence Address	23 Schoolhouse Hill Road Newtown Connecticut 06470

Director Name	Peter Levin
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 1994(3 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 1995)
Role	Business Executive
Correspondence Address	6 St Johns Wood Park St Johns Wood London NW8 6QS

Director Name	Barry Roy Needham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(4 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 1996)
Role	Sales Director
Correspondence Address	157 Tolmers Road Cuffley Hertfordshire EN6 4JP

Director Name	Gerard Joseph Giblin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 1997(6 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2000)
Role	Business Executive
Correspondence Address	229 Ivy Hill Road Ridgefield Fairfield 06877

Director Name	Jerry Goldman
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(6 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 January 1999)
Role	Business Executive
Correspondence Address	Church House Church Road, Woolton Liverpool L25 6DD

Director Name	Yoshiyasu Gemma
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 March 1997(6 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 June 1998)
Role	Business Executive
Correspondence Address	29 Lake Avenue Extension Danbury Connecticut 06811

Director Name	Wolfgang Nier
Date of Birth	September 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	27 January 1999(8 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 February 2001)
Role	Sales Manager
Correspondence Address	Liebigsrasse 24 Frankfurt 60323 Foreign

Director Name	Barry Ratsma
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(8 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	28 Snatts Hill Oxted Surrey RH8 0BN

Location

Registered Address	Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,167,000
Gross Profit	£220,000
Net Worth	-£3,208,000
Cash	£70,000
Current Liabilities	£5,237,000

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 July 2002	Dissolved (1 page)
8 April 2002	Return of final meeting in a members' voluntary winding up (3 pages)
20 September 2001	Appointment of a voluntary liquidator (1 page)
11 September 2001	Registered office changed on 11/09/01 from: 63 queen victoria street london EC4N 4UD (1 page)
4 September 2001	Declaration of solvency (3 pages)
4 September 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 August 2001	New director appointed (2 pages)
3 July 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	New director appointed (2 pages)
19 March 2001	Director resigned (1 page)
5 February 2001	Return made up to 08/08/00; full list of members (7 pages)
3 January 2001	Full accounts made up to 31 December 1999 (19 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
4 September 2000	Director resigned (1 page)
15 June 2000	Full accounts made up to 31 December 1998 (16 pages)
17 December 1999	Return made up to 08/08/99; full list of members (7 pages)
17 December 1999	New director appointed (2 pages)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	Director resigned (1 page)
12 November 1998	Full accounts made up to 31 December 1997 (15 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
14 August 1998	Return made up to 08/08/98; no change of members (4 pages)
30 July 1998	Auditor's resignation (1 page)
21 June 1998	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (18 pages)
21 October 1997	Return made up to 08/08/97; full list of members (6 pages)
1 May 1997	Particulars of mortgage/charge (3 pages)
29 April 1997	Ad 05/03/97--------- Â£ si 5825861@1=5825861 Â£ ic 3693266/9519127 (2 pages)
29 April 1997	Secretary resigned (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	New director appointed (2 pages)
29 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 April 1997	New director appointed (2 pages)
29 April 1997	Â£ nc 3693266/9519127 05/03/97 (1 page)
29 April 1997	New secretary appointed;new director appointed (2 pages)
20 March 1997	Return made up to 08/08/96; full list of members (6 pages)
20 March 1997	Director's particulars changed (1 page)
4 February 1997	Full accounts made up to 31 December 1995 (19 pages)
25 January 1997	Director resigned (1 page)
25 January 1997	Director resigned (1 page)
29 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
15 November 1995	Particulars of mortgage/charge (4 pages)
19 September 1995	Director resigned (2 pages)
8 August 1995	Return made up to 08/08/95; full list of members (16 pages)
20 March 1995	Director's particulars changed (2 pages)

CSK (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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