CUSTOMER SYSTEMS PLC
SURREY

Hellopages » Surrey » Runnymede » KT16 9BG

Company number 03509265
Status Active
Incorporation Date 12 February 1998
Company Type Public Limited Company
Address 1 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration two hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Group of companies' accounts made up to 31 January 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 115,411.5 . The most likely internet sites of CUSTOMER SYSTEMS PLC are www.customersystems.co.uk, and www.customer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Sunningdale Rail Station is 5.3 miles; to Feltham Rail Station is 6 miles; to Slough Rail Station is 9.3 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Customer Systems Plc is a Public Limited Company. The company registration number is 03509265. Customer Systems Plc has been working since 12 February 1998. The present status of the company is Active. The registered address of Customer Systems Plc is 1 Guildford Street Chertsey Surrey Kt16 9bg. . PROWSE, Adam James is a Secretary of the company. AUSTEN, Stephen Neil is a Director of the company. BUDD, David Paul is a Director of the company. PROWSE, Adam James is a Director of the company. SCATTERGOOD, Duncan Keith is a Director of the company. Secretary AUSTEN, Robert John has been resigned. Secretary COILEY, Jonathan Charles Adrian has been resigned. Secretary RUTT, Jabez has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SANDERS, Simon Barry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PROWSE, Adam James
Appointed Date: 18 July 2011
Director
AUSTEN, Stephen Neil
Appointed Date: 12 February 1998
66 years old
Director
BUDD, David Paul
Appointed Date: 13 January 2014
61 years old
Director
PROWSE, Adam James
Appointed Date: 09 September 2013
40 years old
Director
SCATTERGOOD, Duncan Keith
Appointed Date: 01 February 2004
58 years old

Resigned Directors

Secretary
AUSTEN, Robert John
Resigned: 18 May 2001
Appointed Date: 12 February 1998
Secretary
COILEY, Jonathan Charles Adrian
Resigned: 20 June 2008
Appointed Date: 18 May 2001
Secretary
RUTT, Jabez
Resigned: 15 July 2011
Appointed Date: 07 July 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 February 1998
Appointed Date: 12 February 1998
Director
SANDERS, Simon Barry
Resigned: 31 January 2006
Appointed Date: 01 February 2002
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 February 1998
Appointed Date: 12 February 1998

Persons With Significant Control

Mr Stephen Neil Austen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CUSTOMER SYSTEMS PLC Events

20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
27 Jul 2016
Group of companies' accounts made up to 31 January 2016
19 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 115,411.5
07 Jul 2015
Group of companies' accounts made up to 31 January 2015
24 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 115,411.5
...
... and 228 more events
03 Mar 1998
Secretary resigned
03 Mar 1998
Director resigned
03 Mar 1998
New director appointed
03 Mar 1998
New secretary appointed
12 Feb 1998
Incorporation

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