CINCOM SYSTEMS (UK) LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1HN

Company number 01666547
Status Active
Incorporation Date 23 September 1982
Company Type Private Limited Company
Address 1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1HN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Appointment of Mr Donald Vick Jr. as a director on 30 September 2016; Director's details changed for Mr Thomas Matthew Nies on 1 October 2016. The most likely internet sites of CINCOM SYSTEMS (UK) LIMITED are www.cincomsystemsuk.co.uk, and www.cincom-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Cincom Systems Uk Limited is a Private Limited Company. The company registration number is 01666547. Cincom Systems Uk Limited has been working since 23 September 1982. The present status of the company is Active. The registered address of Cincom Systems Uk Limited is 1 Grenfell Road Maidenhead Berkshire Sl6 1hn. . COLLINGWOOD, Jill Nelva is a Secretary of the company. NIES, Thomas Matthew is a Director of the company. VICK JR., Donald is a Director of the company. Secretary BABER, Elaine Christine has been resigned. Secretary KING, Theresa has been resigned. Director CHEW, David Leonard has been resigned. Director DRAKE, Ronald William has been resigned. Director SHAWHAN, Gerald has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
COLLINGWOOD, Jill Nelva
Appointed Date: 05 September 2013
Director
NIES, Thomas Matthew

89 years old
Director
VICK JR., Donald
Appointed Date: 30 September 2016
62 years old

Resigned Directors

Secretary
BABER, Elaine Christine
Resigned: 01 December 1997
Secretary
KING, Theresa
Resigned: 23 September 2013
Appointed Date: 17 January 1998
Director
CHEW, David Leonard
Resigned: 30 September 2001
Appointed Date: 01 September 1995
62 years old
Director
DRAKE, Ronald William
Resigned: 30 September 1993
77 years old
Director
SHAWHAN, Gerald
Resigned: 30 September 2016
88 years old

Persons With Significant Control

Mr Donald Vick
Notified on: 30 June 2016
62 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mr Thomas Matthew Nies
Notified on: 30 June 2016
89 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Cincom International Operations
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CINCOM SYSTEMS (UK) LIMITED Events

17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
14 Oct 2016
Appointment of Mr Donald Vick Jr. as a director on 30 September 2016
13 Oct 2016
Director's details changed for Mr Thomas Matthew Nies on 1 October 2016
13 Oct 2016
Termination of appointment of Gerald Shawhan as a director on 30 September 2016
24 Feb 2016
Full accounts made up to 30 September 2015
...
... and 102 more events
05 Jul 1986
Return made up to 23/05/86; full list of members
05 Jul 1986
Secretary resigned;new secretary appointed
17 Jan 1984
Memorandum and Articles of Association
23 Sep 1982
Certificate of incorporation
23 Sep 1982
Incorporation

CINCOM SYSTEMS (UK) LIMITED Charges

18 March 1997
Guarantee and debenture
Delivered: 26 March 1997
Status: Satisfied on 23 December 2006
Persons entitled: Foothill Capital Corporation
Description: .. fixed and floating charges over the undertaking and all…
3 May 1995
Supplemental charge
Delivered: 9 May 1995
Status: Satisfied on 20 October 1997
Persons entitled: County Natwest Limited
Description: Fixed charge on all book and other debts, revenues and…
27 November 1992
Fixed and floating charge
Delivered: 4 December 1992
Status: Satisfied on 20 October 1997
Persons entitled: County Natwest Limited
Description: (See form 395 for full details). Fixed and floating charges…
17 August 1989
Deed of assignment
Delivered: 1 September 1989
Status: Satisfied on 23 March 1995
Persons entitled: Guinness Mahon & Co Limited
Description: All the right, title, benefit & interest present & future…
5 September 1988
Assignment arrangement
Delivered: 23 September 1988
Status: Satisfied on 23 March 1995
Persons entitled: Edington PLC
Description: All rights, titles, benefits & interestsof the company…

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