CSG EQUITYCO LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CSG EQUITYCO LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
CSG EQUITYCO LIMITED was incorporated 12 years ago on 17/11/2011 and has the registered number: 07851234. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

CSG EQUITYCO LIMITED - BIRMINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

THE MAILBOX LEVEL 3
BIRMINGHAM
B1 1RF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON DAVID WALSH Jul 1971 English Director 2023-06-09 CURRENT
MR STEPHEN ERIC DEWS Oct 1975 British Director 2023-06-09 CURRENT
MRS JAYNE LOUISE ASPELL Secretary 2022-04-26 CURRENT
ALEXANDER LESLIE JOHN KING Jan 1975 Director 2011-11-17 UNTIL 2013-03-07 RESIGNED
RICHARD JAMES KERR Jan 1974 British Director 2022-02-01 UNTIL 2023-02-10 RESIGNED
MR ANDREW WILLIAM HICKS Mar 1975 British Director 2015-12-17 UNTIL 2022-02-01 RESIGNED
MR PAUL DAVID GIBSON Jun 1964 British Director 2013-03-07 UNTIL 2015-09-09 RESIGNED
MRS BARBARA ANN FIRTH British Director 2013-03-07 UNTIL 2015-03-31 RESIGNED
MR JONATHAN PHILIP BOYES May 1977 British Director 2011-11-17 UNTIL 2013-03-07 RESIGNED
MR BRET RICHARD BOLIN Mar 1968 American Director 2015-06-18 UNTIL 2015-12-17 RESIGNED
DENISE WILLIAMS British Secretary 2013-03-07 UNTIL 2015-06-11 RESIGNED
NATALIE AMANDA SHAW Secretary 2018-10-01 UNTIL 2022-04-26 RESIGNED
MS VINODKA MURRIA Oct 1962 British Director 2013-03-07 UNTIL 2015-05-18 RESIGNED
MR GORDON JAMES WILSON Jun 1960 British Director 2015-09-09 UNTIL 2023-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advanced Business Software And Solutions Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCOUNTS OFFICE ONLINE LIMITED SLOUGH Dissolved... DORMANT 62090 - Other information technology service activities
IRIS FINANCIALS LIMITED SLOUGH Dissolved... DORMANT 62090 - Other information technology service activities
ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED SLOUGH Dissolved... DORMANT 62090 - Other information technology service activities
GUILDFORD EQUITYCO LIMITED SLOUGH Dissolved... DORMANT 62090 - Other information technology service activities
GUILDFORD GUARANTEECO LIMITED SLOUGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SOFTWARE (HOLDCO 1) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IRIS SOFTWARE GROUP LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
QUADRUM SERVICES B LIMITED LEEDS UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
QUADRUM INVESTMENTS HOLDINGS LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
QUADRUM SERVICES A LIMITED LEEDS UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
QUADRUM INVESTMENTS GROUP LIMITED SWINDON ENGLAND Active FULL 70100 - Activities of head offices
NETNAMES GROUP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
NETNAMES HOLDCO 1 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
NETNAMES HOLDCO 2 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CSG BIDCO LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CSG SHAREHOLDER DEBTCO LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CSG MIDCO LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SOFTWARE (HOLDCO 4) LIMITED SLOUGH ENGLAND Dissolved... FULL 70100 - Activities of head offices
SOFTWARE (HOLDCO 5) LIMITED SLOUGH ENGLAND Dissolved... FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CSG EQUITYCO LIMITED 2023-11-07 28-02-2023 £711,308 equity
Micro-entity Accounts - CSG EQUITYCO LIMITED 2022-11-19 28-02-2022 £711,308 equity
Micro-entity Accounts - CSG EQUITYCO LIMITED 2022-02-25 28-02-2021 £711,308 equity
Micro-entity Accounts - CSG EQUITYCO LIMITED 2021-02-02 28-02-2020 £711,308 equity

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COMPUTER SOFTWARE GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
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CONSULTCRM LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
CSG BIDCO LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CSG SHAREHOLDER DEBTCO LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CSG MIDCO LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MITREFINCH HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
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