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 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.
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 |
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 |