CSI Integrated Solutions Limited

Company Name	CSI Integrated Solutions Limited
Company Status	Dissolved
Company Number	03913196
Category	Private Limited Company
Incorporation Date	20 January 2000(24 years, 3 months ago)
Dissolution Date	27 September 2016 (7 years, 6 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Kevin Lewis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2012(12 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 27 September 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Building A1 1001 (C/O Sally Hancock) Cody Technolo Old Ively Road Farnborough Hampshire GU14 0LX

Director Name	Mr Alan Arthur Watkins
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2012(12 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 27 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Building A1 1001 (C/O Sally Hancock) Cody Technolo Old Ively Road Farnborough Hampshire GU14 0LX

Secretary Name	Miss Michele Jane Brookes
Status	Closed
Appointed	10 January 2013(12 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 27 September 2016)
Role	Company Director
Correspondence Address	Newstead House Lake View Drive Annesley Nottingham NG15 0DT

Director Name	Mr Michael Joseph Henderson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Beverley Rise Ilkley West Yorkshire LS29 9DB

Secretary Name	Keith Patrick Neylon
Nationality	British
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	26 Haigh Wood Road Leeds West Yorkshire LS16 6PB

Director Name	Mr Andrew James Forsyth
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(2 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 16 October 2012)
Role	Manager
Country of Residence	England
Correspondence Address	Well House Farm Pateley Bridge Harrogate North Yorkshire HG3 5NG

Secretary Name	Stephen John Patterson
Status	Resigned
Appointed	04 November 2003(3 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 August 2011)
Role	Company Director
Correspondence Address	18 Kenyon Bank Denby Dale Huddersfield West Yorkshire HD8 8TF

Secretary Name	Mr Martin Terence Wakelam
Status	Resigned
Appointed	01 September 2011(11 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 January 2013)
Role	Company Director
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	csiltd.co.uk
Email address	[email protected]
Telephone	0113 2043300
Telephone region	Leeds

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Computer Systems Integration LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
29 June 2016	Application to strike the company off the register (3 pages)
20 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1 (5 pages)
21 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 July 2015	Director's details changed for Mr Alan Arthur Watkins on 1 July 2015 (2 pages)
24 July 2015	Director's details changed for Mr Kevin Lewis on 1 July 2015 (2 pages)
24 July 2015	Director's details changed for Mr Kevin Lewis on 1 July 2015 (2 pages)
24 July 2015	Director's details changed for Mr Kevin Lewis on 1 July 2015 (2 pages)
24 July 2015	Director's details changed for Mr Alan Arthur Watkins on 1 July 2015 (2 pages)
24 July 2015	Director's details changed for Mr Kevin Lewis on 1 July 2015 (2 pages)
24 July 2015	Director's details changed for Mr Alan Arthur Watkins on 1 July 2015 (2 pages)
24 July 2015	Director's details changed for Mr Alan Arthur Watkins on 1 July 2015 (2 pages)
21 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1 (5 pages)
22 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 March 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (5 pages)
5 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 April 2013	Appointment of Miss Michele Jane Brookes as a secretary (2 pages)
12 March 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
8 March 2013	Appointment of Mr Alan Arthur Watkins as a director (2 pages)
8 March 2013	Registered office address changed from Mayesbrook House Redvers Close Lawnswood Leeds West Yorkshire LS16 6QY on 8 March 2013 (1 page)
8 March 2013	Termination of appointment of Martin Wakelam as a secretary (1 page)
8 March 2013	Registered office address changed from Mayesbrook House Redvers Close Lawnswood Leeds West Yorkshire LS16 6QY on 8 March 2013 (1 page)
8 March 2013	Termination of appointment of Michael Henderson as a director (1 page)
8 March 2013	Termination of appointment of Andrew Forsyth as a director (1 page)
8 March 2013	Appointment of Mr Kevin Lewis as a director (2 pages)
29 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
2 September 2011	Appointment of Mr Martin Terence Wakelam as a secretary (1 page)
31 August 2011	Termination of appointment of Stephen Patterson as a secretary (1 page)
21 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
17 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
28 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 February 2010	Director's details changed for Andrew James Forsyth on 2 October 2009 (2 pages)
17 February 2010	Director's details changed for Andrew James Forsyth on 2 October 2009 (2 pages)
17 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Michael Joseph Henderson on 2 October 2009 (2 pages)
17 February 2010	Director's details changed for Michael Joseph Henderson on 2 October 2009 (2 pages)
29 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
16 February 2009	Return made up to 20/01/09; full list of members (3 pages)
19 May 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
15 February 2008	Return made up to 20/01/08; full list of members (2 pages)
7 February 2008	Company name changed proximity solutions LIMITED\certificate issued on 07/02/08 (2 pages)
24 April 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
28 February 2007	Return made up to 20/01/07; full list of members (7 pages)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
15 March 2006	Return made up to 20/01/06; full list of members (8 pages)
29 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 January 2005	Return made up to 20/01/05; full list of members (7 pages)
15 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
6 April 2004	Return made up to 20/01/04; full list of members (7 pages)
2 December 2003	Company name changed csfi consultancy LIMITED\certificate issued on 02/12/03 (2 pages)
6 November 2003	Secretary resigned (1 page)
6 November 2003	New secretary appointed (2 pages)
9 September 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
29 August 2003	Auditor's resignation (1 page)
14 August 2003	Registered office changed on 14/08/03 from: caledonia house redvers close lawnswood leeds west yorkshire LS16 6QY (1 page)
1 July 2003	Company name changed computing services for industry LIMITED\certificate issued on 01/07/03 (3 pages)
3 February 2003	Return made up to 20/01/03; full list of members (7 pages)
12 April 2002	New director appointed (2 pages)
2 April 2002	Full accounts made up to 31 December 2001 (10 pages)
25 January 2002	Return made up to 20/01/02; full list of members (6 pages)
28 August 2001	Registered office changed on 28/08/01 from: victoria house lawnswood business p, leeds west yorkshire LS16 6QY (1 page)
9 August 2001	Full accounts made up to 31 December 2000 (11 pages)
24 January 2001	Return made up to 20/01/01; full list of members (6 pages)
27 April 2000	Memorandum and Articles of Association (11 pages)
23 March 2000	Company name changed dcs eintegration LIMITED\certificate issued on 24/03/00 (2 pages)
6 March 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
10 February 2000	Registered office changed on 10/02/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	Secretary resigned (1 page)
20 January 2000	Incorporation (16 pages)

CSI Integrated Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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