CSI (UK) LTD.
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 03880096
Status Active
Incorporation Date 19 November 1999
Company Type Private Limited Company
Address 3RD FLOOR 14 HANOVER STREET, HANOVER SQUARE, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1.99999 . The most likely internet sites of CSI (UK) LTD. are www.csiuk.co.uk, and www.csi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Csi Uk Ltd is a Private Limited Company. The company registration number is 03880096. Csi Uk Ltd has been working since 19 November 1999. The present status of the company is Active. The registered address of Csi Uk Ltd is 3rd Floor 14 Hanover Street Hanover Square London W1s 1yh. The company`s financial liabilities are £11.81k. It is £10.71k against last year. And the total assets are £32.46k, which is £-33.4k against last year. WILLIAMS, Robert Kenneth is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary MAGNOLIA SECRETARIES LIMITED has been resigned. Secretary RILEY & CO NOMINEES LTD has been resigned. Director STIEGELER, Christopher James has been resigned. Director TAUZINAT, Isabelle Pascale has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


csi (uk) Key Finiance

LIABILITIES £11.81k
+970%
CASH n/a
TOTAL ASSETS £32.46k
-51%
All Financial Figures

Current Directors

Director
WILLIAMS, Robert Kenneth
Appointed Date: 02 August 2005
78 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 March 2001
Appointed Date: 19 November 1999
Secretary
MAGNOLIA SECRETARIES LIMITED
Resigned: 17 December 2001
Appointed Date: 20 March 2001
Secretary
RILEY & CO NOMINEES LTD
Resigned: 17 December 2011
Appointed Date: 17 December 2001
Director
STIEGELER, Christopher James
Resigned: 23 April 2001
Appointed Date: 19 November 1999
51 years old
Director
TAUZINAT, Isabelle Pascale
Resigned: 02 August 2005
Appointed Date: 19 November 1999
54 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 19 November 1999
Appointed Date: 19 November 1999

Persons With Significant Control

Mr Robert Kenneth Williams
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CSI (UK) LTD. Events

25 Nov 2016
Confirmation statement made on 19 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1.99999
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1.99999
...
... and 59 more events
06 Apr 2000
Registered office changed on 06/04/00 from: 1 brearley hall luddendenfoot halifax west yorkshire HX2 6HS
06 Apr 2000
New director appointed
06 Apr 2000
New director appointed
06 Apr 2000
Director resigned
19 Nov 1999
Incorporation

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