CSG SYSTEMS UK LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 5UB

Company number 07382973
Status Active
Incorporation Date 21 September 2010
Company Type Private Limited Company
Address WELLS COURT, ALBERT DRIVE, WOKING, SURREY, UNITED KINGDOM, GU21 5UB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 21 September 2016 with updates; Appointment of Fiona Mary O'connor as a director on 31 August 2016. The most likely internet sites of CSG SYSTEMS UK LIMITED are www.csgsystemsuk.co.uk, and www.csg-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Sunningdale Rail Station is 6.1 miles; to Wanborough Rail Station is 8.2 miles; to Sunnymeads Rail Station is 9.8 miles; to Feltham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Csg Systems Uk Limited is a Private Limited Company. The company registration number is 07382973. Csg Systems Uk Limited has been working since 21 September 2010. The present status of the company is Active. The registered address of Csg Systems Uk Limited is Wells Court Albert Drive Woking Surrey United Kingdom Gu21 5ub. . O'CONNOR, Fiona Mary is a Director of the company. SCHAAF, David Neil is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director GORDON, Kevin Donald has been resigned. Director HARSTON, Jonathan James has been resigned. Director HEAPS, David John has been resigned. Director KALAN, Peter Eric has been resigned. Director RUBLE, Joseph Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
O'CONNOR, Fiona Mary
Appointed Date: 31 August 2016
55 years old
Director
SCHAAF, David Neil
Appointed Date: 31 May 2016
56 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 26 July 2011
Appointed Date: 21 September 2010
Director
GORDON, Kevin Donald
Resigned: 31 March 2016
Appointed Date: 24 June 2011
58 years old
Director
HARSTON, Jonathan James
Resigned: 01 August 2014
Appointed Date: 20 September 2012
49 years old
Director
HEAPS, David John
Resigned: 31 August 2016
Appointed Date: 24 June 2011
61 years old
Director
KALAN, Peter Eric
Resigned: 31 January 2016
Appointed Date: 21 September 2010
66 years old
Director
RUBLE, Joseph Thomas
Resigned: 31 May 2016
Appointed Date: 21 September 2010
65 years old

Persons With Significant Control

Csg Systems International Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CSG SYSTEMS UK LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 21 September 2016 with updates
31 Aug 2016
Appointment of Fiona Mary O'connor as a director on 31 August 2016
31 Aug 2016
Termination of appointment of David John Heaps as a director on 31 August 2016
17 Jun 2016
Appointment of Mr David Neil Schaaf as a director on 31 May 2016
...
... and 20 more events
26 Jul 2011
Termination of appointment of Jordan Company Secretaries Limited as a secretary
06 Oct 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
05 Oct 2010
Memorandum and Articles of Association
05 Oct 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2010
Incorporation

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