C.I. SYSTEMS LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 7PX

Company number 00929573
Status Active
Incorporation Date 27 March 1968
Company Type Private Limited Company
Address BRUNEL ROAD, CHURCHFIELDS, SALISBURY, SP2 7PX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 December 2016 with updates; Director's details changed for Mr Adrian Peter Varnden Roberts on 20 November 2015. The most likely internet sites of C.I. SYSTEMS LIMITED are www.cisystems.co.uk, and www.c-i-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eight months. C I Systems Limited is a Private Limited Company. The company registration number is 00929573. C I Systems Limited has been working since 27 March 1968. The present status of the company is Active. The registered address of C I Systems Limited is Brunel Road Churchfields Salisbury Sp2 7px. . ROBERTS, Joanna Elaine Varnden is a Secretary of the company. ROBERTS, Adrian Peter Varnden is a Director of the company. ROBERTS, Joanna Elaine Varnden is a Director of the company. ROBERTS, Jonathan Clive Varnden is a Director of the company. Secretary ROBERTS, Gillian Mary has been resigned. Director ROBERTS, Anthony Raymond Varnden has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ROBERTS, Joanna Elaine Varnden
Appointed Date: 01 June 2004
Director
ROBERTS, Adrian Peter Varnden
Appointed Date: 01 June 2004
70 years old
Director
ROBERTS, Joanna Elaine Varnden
Appointed Date: 01 June 2004
67 years old
Director
ROBERTS, Jonathan Clive Varnden

67 years old

Resigned Directors

Secretary
ROBERTS, Gillian Mary
Resigned: 31 May 2004
Director
ROBERTS, Anthony Raymond Varnden
Resigned: 31 May 2004
97 years old

Persons With Significant Control

Ci Electronics Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.I. SYSTEMS LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Jan 2017
Confirmation statement made on 23 December 2016 with updates
12 Jan 2017
Director's details changed for Mr Adrian Peter Varnden Roberts on 20 November 2015
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
21 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 24,719
...
... and 75 more events
24 Feb 1988
Full accounts made up to 31 May 1987
24 Feb 1988
Return made up to 05/12/87; full list of members
17 Dec 1986
Full accounts made up to 31 May 1986
17 Dec 1986
Return made up to 11/10/86; full list of members
30 May 1986
Full accounts made up to 31 May 1985

C.I. SYSTEMS LIMITED Charges

22 July 1997
Mortgage debenture
Delivered: 29 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 October 1988
Single debenture
Delivered: 14 October 1988
Status: Satisfied on 4 March 2011
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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