COMPUTER SERVICES CONSULTANTS (U.K.) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 7JP

Company number 02237053
Status Active
Incorporation Date 28 March 1988
Company Type Private Limited Company
Address TRIMBLE HOUSE GELDERD ROAD, GILDERSOME, MORLEY, LEEDS, ENGLAND, LS27 7JP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 61,565 . The most likely internet sites of COMPUTER SERVICES CONSULTANTS (U.K.) LIMITED are www.computerservicesconsultantsuk.co.uk, and www.computer-services-consultants-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Bradford Interchange Rail Station is 5.6 miles; to Bradford Forster Square Rail Station is 5.9 miles; to Sandal & Agbrigg Rail Station is 8.7 miles; to Menston Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Computer Services Consultants U K Limited is a Private Limited Company. The company registration number is 02237053. Computer Services Consultants U K Limited has been working since 28 March 1988. The present status of the company is Active. The registered address of Computer Services Consultants U K Limited is Trimble House Gelderd Road Gildersome Morley Leeds England Ls27 7jp. . BERGLUND, Steven Walter is a Director of the company. HUEY III, John Ernest is a Director of the company. KIRKLAND, James Anthony is a Director of the company. Secretary BELLWOOD, Simon Mark has been resigned. Secretary DOBSON, Benjamin Richard Palin has been resigned. Secretary FEARNLEY, James Robert has been resigned. Director BELLWOOD, Simon Mark has been resigned. Director BEVERIDGE, Andrew John has been resigned. Director CHAPMAN, Barry has been resigned. Director DOBSON, Benjamin Richard Palin has been resigned. Director DRURY, Simon Michael has been resigned. Director FEARNLEY, James Robert has been resigned. Director GEORGE, Christopher Robert has been resigned. Director PARTRIDGE, Robert Steven has been resigned. Director PARTRIDGE, Robert Steven has been resigned. Director ROBERTS, Mark Andrew has been resigned. Director STRONG, Richard Martin has been resigned. Director SWARTFIGURE, Geoffrey Thomas has been resigned. Director YEADON, Robert Edward has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BERGLUND, Steven Walter
Appointed Date: 14 November 2013
74 years old
Director
HUEY III, John Ernest
Appointed Date: 14 November 2013
76 years old
Director
KIRKLAND, James Anthony
Appointed Date: 14 November 2013
66 years old

Resigned Directors

Secretary
BELLWOOD, Simon Mark
Resigned: 14 November 2013
Appointed Date: 18 June 2003
Secretary
DOBSON, Benjamin Richard Palin
Resigned: 18 June 2003
Appointed Date: 28 March 2003
Secretary
FEARNLEY, James Robert
Resigned: 28 March 2003
Director
BELLWOOD, Simon Mark
Resigned: 14 November 2013
Appointed Date: 18 June 2003
64 years old
Director
BEVERIDGE, Andrew John
Resigned: 28 March 2003
75 years old
Director
CHAPMAN, Barry
Resigned: 14 November 2013
Appointed Date: 04 January 2008
54 years old
Director
DOBSON, Benjamin Richard Palin
Resigned: 14 November 2013
Appointed Date: 01 October 1997
67 years old
Director
DRURY, Simon Michael
Resigned: 22 October 1992
67 years old
Director
FEARNLEY, James Robert
Resigned: 28 March 2003
76 years old
Director
GEORGE, Christopher Robert
Resigned: 14 November 2013
Appointed Date: 01 October 1997
63 years old
Director
PARTRIDGE, Robert Steven
Resigned: 22 January 2008
Appointed Date: 18 June 2003
67 years old
Director
PARTRIDGE, Robert Steven
Resigned: 21 March 2003
Appointed Date: 01 October 1997
67 years old
Director
ROBERTS, Mark Andrew
Resigned: 14 November 2013
Appointed Date: 26 April 1995
62 years old
Director
STRONG, Richard Martin
Resigned: 16 March 1993
Appointed Date: 22 October 1992
96 years old
Director
SWARTFIGURE, Geoffrey Thomas
Resigned: 04 March 1993
76 years old
Director
YEADON, Robert Edward
Resigned: 10 July 1997
81 years old

Persons With Significant Control

Csc (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPUTER SERVICES CONSULTANTS (U.K.) LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
20 Oct 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 61,565
14 Oct 2015
Full accounts made up to 2 January 2015
31 May 2015
Registered office address changed from Yeadon House, New Street Pudsey Leeds West Yorkshire LS28 8AQ to Trimble House Gelderd Road, Gildersome Morley Leeds LS27 7JP on 31 May 2015
...
... and 156 more events
12 May 1988
£ nc 100/32100
22 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Apr 1988
Registered office changed on 22/04/88 from: 84 temple chambers, temple avenue, london, EC4Y ohp
21 Apr 1988
Accounting reference date notified as 31/03
28 Mar 1988
Incorporation

COMPUTER SERVICES CONSULTANTS (U.K.) LIMITED Charges

23 January 2008
Debenture
Delivered: 30 January 2008
Status: Satisfied on 25 November 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 2008
Legal mortgage
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Yeadon house glebe street pudey leeds t/no WYK233741…
28 March 2003
Debenture
Delivered: 11 April 2003
Status: Satisfied on 11 January 2008
Persons entitled: Andrew John Beveridge
Description: Fixed and floating charges over the undertaking and all…
28 March 2003
Legal charge
Delivered: 4 April 2003
Status: Satisfied on 11 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the east side of carlisle road pudsey…
28 March 2003
Debenture
Delivered: 4 April 2003
Status: Satisfied on 11 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 July 1997
Debenture
Delivered: 25 July 1997
Status: Satisfied on 11 January 2008
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
10 July 1997
Legal mortgage
Delivered: 25 July 1997
Status: Satisfied on 11 January 2008
Persons entitled: Midland Bank PLC
Description: Property at the east side of carlisle road rudsey t/n wyk…
10 July 1997
Debenture
Delivered: 22 July 1997
Status: Satisfied on 11 January 2008
Persons entitled: Robert Edward Yeadon Anita Winifred Yeadon
Description: F/H premises at glebe mount,new street,pudsey,leeds,west…
18 January 1990
Debenture
Delivered: 8 February 1990
Status: Satisfied on 27 February 1999
Persons entitled: Yorkshire Bank Public Limited Company.
Description: (See form 395 and continuation sheets relevant to this…
27 June 1988
Legal charge
Delivered: 30 June 1988
Status: Satisfied on 30 November 1999
Persons entitled: Yorkshire Bank Public Limited Company
Description: Land and buildings on the east side of carlisle road pudsey…
10 May 1988
Debenture
Delivered: 18 May 1988
Status: Satisfied on 27 February 1999
Persons entitled: Yorkshire Bank Public Limited Company
Description: Fixed and floatng charges over the undertaking and all…

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