CS INTEGRATION LTD - COLWICK


Company Profile Company Filings

Overview

CS INTEGRATION LTD is a Private Limited Company from COLWICK and has the status: Dissolved - no longer trading.
CS INTEGRATION LTD was incorporated 31 years ago on 03/02/1993 and has the registered number: 02786517. The accounts status is TOTAL EXEMPTION FULL.

CS INTEGRATION LTD - COLWICK

This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
15 / 4 15/04/2019

Registered Office

COLWICK QUAYS BUSINESS PARK
COLWICK
NOTTINGHAM
NG4 2JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW COPLEY Mar 1978 British Director 2019-04-16 CURRENT
MR ANTHONY ROBERT COPLEY Aug 1948 British Director 2019-04-16 CURRENT
MR ANTHONY ROBERT COPLEY Secretary 2019-04-16 CURRENT
ADAM MALCOLM PEEL SMITH May 1978 British Director 2015-02-01 UNTIL 2019-04-16 RESIGNED
MARTIN JAMES HEMINGWAY Jul 1946 British Director 2002-06-15 UNTIL 2004-06-11 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1993-02-03 UNTIL 1993-03-16 RESIGNED
GERALD RICHARD READ Sep 1936 British Director 2002-06-15 UNTIL 2004-07-01 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1993-02-03 UNTIL 1993-03-16 RESIGNED
MRS KATHLEEN MARY SMITH British Secretary 1993-03-16 UNTIL 2019-04-16 RESIGNED
MR MALCOLM PEEL SMITH Jan 1950 British Director 1993-03-16 UNTIL 2019-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Robert Copley 2019-12-19 8/1948 Colwick   Nottingham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Copley Scientific Limited 2019-04-16 - 2019-12-19 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Malcom Peel Smith 2016-04-06 - 2019-04-16 1/1950 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COPLEY SCIENTIFIC LIMITED NOTTINGHAM Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
B.S.B. ENGINEERING SERVICES LIMITED SITTINGBOURNE, Active FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment
75/76 WARWICK SQUARE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
EUROTUNNEL DEVELOPMENTS LIMITED KENT Active DORMANT 41100 - Development of building projects
KENT INVICTA CHAMBER OF COMMERCE INDUSTRY AND ENTERPRISE LIMITED ASHFORD Active SMALL 82990 - Other business support service activities n.e.c.
BUSINESS SUPPORT KENT COMMUNITY INTEREST COMPANY TUNBRIDGE WELLS Dissolved... FULL 82990 - Other business support service activities n.e.c.
EAST KENT RADIO LIMITED BUCKINGHAMSHIRE Active DORMANT 99999 - Dormant Company
WOLDS FARM BARNS MANAGEMENT COMPANY LIMITED NOTTINGHAM Active MICRO ENTITY 98000 - Residents property management
CLIFF ROAD RESIDENTS ASSOCIATION LIMITED HYTHE ENGLAND Active TOTAL EXEMPTION FULL 98100 - Undifferentiated goods-producing activities of private households for own use
THE TWO MOORS FESTIVAL LIMITED SOUTH MOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
COLWICK BUSINESS PARK MANAGEMENT COMPANY LIMITED SUTTON IN ASHFIELD Active MICRO ENTITY 98000 - Residents property management
NOVI SYSTEMS LIMITED COLWICK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
COPLEY HOLDINGS LIMITED NOTTINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
COPLEY PROPERTY LIMITED NOTTINGHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
CS Integration Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-14 15-04-2019 £263,826 Cash £470,114 equity

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HUNTER DOUGLAS GROUP LIMITED NOTTINGHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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