CUSTOMER SYSTEMS UK LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT16 9BG

Company number 05565955
Status Active
Incorporation Date 16 September 2005
Company Type Private 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 forty-five events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP .01 . The most likely internet sites of CUSTOMER SYSTEMS UK LIMITED are www.customersystemsuk.co.uk, and www.customer-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one 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 Uk Limited is a Private Limited Company. The company registration number is 05565955. Customer Systems Uk Limited has been working since 16 September 2005. The present status of the company is Active. The registered address of Customer Systems Uk Limited 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 COILEY, Jonathan Charles Adrian has been resigned. Secretary RUTT, Jabez 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: 16 September 2005
66 years old
Director
BUDD, David Paul
Appointed Date: 13 January 2014
61 years old
Director
PROWSE, Adam James
Appointed Date: 10 September 2013
40 years old
Director
SCATTERGOOD, Duncan Keith
Appointed Date: 16 September 2005
58 years old

Resigned Directors

Secretary
COILEY, Jonathan Charles Adrian
Resigned: 20 June 2008
Appointed Date: 16 September 2005
Secretary
RUTT, Jabez
Resigned: 15 July 2011
Appointed Date: 07 July 2008

Persons With Significant Control

Customer Systems Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUSTOMER SYSTEMS UK LIMITED Events

26 Sep 2016
Confirmation statement made on 16 September 2016 with updates
06 Jul 2016
Full accounts made up to 31 January 2016
17 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP .01
07 Jul 2015
Full accounts made up to 31 January 2015
24 Feb 2015
Director's details changed for Mr Adam James Prowse on 1 February 2015
...
... and 35 more events
11 Oct 2005
Accounting reference date shortened from 30/09/06 to 31/01/06
11 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2005
Incorporation

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