CSC (WORLD) LIMITED - LEEDS


Company Profile Company Filings

Overview

CSC (WORLD) LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
CSC (WORLD) LIMITED was incorporated 21 years ago on 10/02/2003 and has the registered number: 04660899. The accounts status is SMALL.

CSC (WORLD) LIMITED - LEEDS

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

TRIMBLE HOUSE GELDERD ROAD, GILDERSOME
LEEDS
LS27 7JP

This Company Originates in : United Kingdom
Previous trading names include:
LUPFAW 104 LIMITED (until 07/03/2003)

Confirmation Statements

Last Statement Next Statement Due
10/03/2022 24/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALGIRDAS PAUL RIMAS Aug 1970 American Director 2018-03-29 CURRENT
JULIE SHEPARD Jan 1958 American Director 2020-10-01 CURRENT
MR JAMES ANTHONY KIRKLAND May 1959 American Director 2013-11-14 CURRENT
LUPFAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-02-10 UNTIL 2003-03-27 RESIGNED
MR JOHN SCHREIBER Aug 1959 American Director 2018-03-29 UNTIL 2020-09-01 RESIGNED
MR MARK ANDREW ROBERTS Jun 1963 British Director 2003-03-27 UNTIL 2013-11-14 RESIGNED
MR BENJAMIN RICHARD PALIN DOBSON Sep 1958 British Director 2003-03-27 UNTIL 2013-11-14 RESIGNED
CHRISTOPHER ROBERT GEORGE Mar 1962 British Director 2003-03-27 UNTIL 2013-11-14 RESIGNED
MR JOHN ERNEST HUEY III Aug 1949 American Director 2013-11-14 UNTIL 2018-04-01 RESIGNED
MR STEVEN WALTER BERGLUND Oct 1951 American Director 2013-11-14 UNTIL 2018-04-01 RESIGNED
MR SIMON MARK BELLWOOD Jan 1961 British Director 2003-06-18 UNTIL 2013-11-14 RESIGNED
MR BENJAMIN RICHARD PALIN DOBSON Sep 1958 British Secretary 2003-03-27 UNTIL 2003-06-18 RESIGNED
LUPFAW FORMATIONS LIMITED Nominee Director 2003-02-10 UNTIL 2003-03-27 RESIGNED
MR SIMON MARK BELLWOOD Jan 1961 British Secretary 2003-06-18 UNTIL 2013-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cobco 867 Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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