| Company Name | Computer Visionary Systems Limited |
|---|---|
| Director | Andrew John Peter Rowe |
| Company Status | Active |
| Company Number | 03363424 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1997(27 years 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 Andrew John Peter Rowe |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1997(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 19 Leyton Lea Cuckfield Haywards Heath West Sussex RH17 5AT |
| Secretary Name | Peter Rowe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2000(3 years, 1 month after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Company Director |
| Correspondence Address | Katina 13 Walls Road Bembridge Isle Of Wight PO35 5RA |
| Secretary Name | Carl Anthony Revell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Western Road Maidstone Kent ME16 8NE |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Website | c-v-s.co.uk |
|---|
Location
| Registered Address | Kelley & Lowe Ltd, Gwynfa House 677 Princes Road Dartford DA2 6EF |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Brent |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Andrew John Peter Rowe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,862 |
| Cash | £4,468 |
| Current Liabilities | £39,170 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 15 May 2024 (1 week, 1 day from now) |
Filing History
| 10 February 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
|---|---|
| 6 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 30 January 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 1 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 1 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 2 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 10 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 13 July 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 1 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Director's details changed for Andrew John Peter Rowe on 2 May 2013 (2 pages) |
| 6 May 2014 | Director's details changed for Andrew John Peter Rowe on 2 May 2013 (2 pages) |
| 6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Director's details changed for Andrew John Peter Rowe on 2 May 2013 (2 pages) |
| 4 March 2014 | Registered office address changed from Abacus House 70/72 High Street Bexley Kent DA5 1AJ on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from Abacus House 70/72 High Street Bexley Kent DA5 1AJ on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from Abacus House 70/72 High Street Bexley Kent DA5 1AJ on 4 March 2014 (1 page) |
| 12 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 3 June 2013 | Annual return made up to 1 May 2013 (14 pages) |
| 3 June 2013 | Annual return made up to 1 May 2013 (14 pages) |
| 3 June 2013 | Annual return made up to 1 May 2013 (14 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 11 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (14 pages) |
| 11 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (14 pages) |
| 11 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (14 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 18 May 2011 | Annual return made up to 1 May 2011 (14 pages) |
| 18 May 2011 | Annual return made up to 1 May 2011 (14 pages) |
| 18 May 2011 | Annual return made up to 1 May 2011 (14 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 25 May 2010 | Annual return made up to 1 May 2010 (14 pages) |
| 25 May 2010 | Annual return made up to 1 May 2010 (14 pages) |
| 25 May 2010 | Annual return made up to 1 May 2010 (14 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 23 June 2009 | Return made up to 01/05/09; full list of members (5 pages) |
| 23 June 2009 | Return made up to 01/05/09; full list of members (5 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 17 June 2008 | Return made up to 01/05/08; no change of members (6 pages) |
| 17 June 2008 | Return made up to 01/05/08; no change of members (6 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 12 July 2007 | Return made up to 01/05/07; no change of members (6 pages) |
| 12 July 2007 | Return made up to 01/05/07; no change of members (6 pages) |
| 16 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 16 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 9 May 2006 | Return made up to 01/05/06; full list of members (6 pages) |
| 9 May 2006 | Return made up to 01/05/06; full list of members (6 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 11 May 2005 | Return made up to 01/05/05; full list of members (6 pages) |
| 11 May 2005 | Return made up to 01/05/05; full list of members (6 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 19 October 2004 | Director's particulars changed (1 page) |
| 19 October 2004 | Director's particulars changed (1 page) |
| 24 August 2004 | Director's particulars changed (1 page) |
| 24 August 2004 | Director's particulars changed (1 page) |
| 27 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 27 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 12 July 2003 | Return made up to 01/05/03; full list of members (6 pages) |
| 12 July 2003 | Return made up to 01/05/03; full list of members (6 pages) |
| 1 April 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 1 April 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 1 May 2002 | Return made up to 01/05/02; full list of members (6 pages) |
| 1 May 2002 | Return made up to 01/05/02; full list of members (6 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 10 January 2002 | Director's particulars changed (1 page) |
| 10 January 2002 | Director's particulars changed (1 page) |
| 2 August 2001 | Total exemption small company accounts made up to 31 May 2000 (3 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 31 May 2000 (3 pages) |
| 11 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 11 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 17 April 2001 | Director's particulars changed (1 page) |
| 17 April 2001 | Director's particulars changed (1 page) |
| 3 October 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 3 October 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 5 July 2000 | New secretary appointed (2 pages) |
| 5 July 2000 | New secretary appointed (2 pages) |
| 7 June 2000 | Secretary resigned (1 page) |
| 7 June 2000 | Secretary resigned (1 page) |
| 10 May 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 10 May 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 22 March 2000 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 22 March 2000 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 12 May 1999 | Return made up to 01/05/99; no change of members (4 pages) |
| 12 May 1999 | Return made up to 01/05/99; no change of members (4 pages) |
| 20 May 1998 | Return made up to 01/05/98; full list of members
|
| 20 May 1998 | Return made up to 01/05/98; full list of members
|
| 27 May 1997 | New director appointed (2 pages) |
| 27 May 1997 | Ad 08/05/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 27 May 1997 | Registered office changed on 27/05/97 from: 89 leesons way orpington kent BR5 2QB (1 page) |
| 27 May 1997 | New secretary appointed (2 pages) |
| 27 May 1997 | Registered office changed on 27/05/97 from: 89 leesons way orpington kent BR5 2QB (1 page) |
| 27 May 1997 | New director appointed (2 pages) |
| 27 May 1997 | Ad 08/05/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 27 May 1997 | New secretary appointed (2 pages) |
| 8 May 1997 | Director resigned (1 page) |
| 8 May 1997 | Director resigned (1 page) |
| 8 May 1997 | Secretary resigned (1 page) |
| 8 May 1997 | Secretary resigned (1 page) |
| 8 May 1997 | Registered office changed on 08/05/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 8 May 1997 | Registered office changed on 08/05/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 1 May 1997 | Incorporation (15 pages) |
| 1 May 1997 | Incorporation (15 pages) |