COMPUTER SYSTEMS INTEGRATION GROUP LIMITED

Lynton House, London, WC1H 9BQ 7-12 Tavistock Square
StatusACTIVE
Company No.07227864
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated19 Apr 2010
Years10 years, 1 months, 8 days


SUMMARY

COMPUTER SYSTEMS INTEGRATION GROUP LIMITED is an active private limited company with number 07227864. It was incorporated 10 years, 1 months, 8 days ago, on 19 April 2010. The company address is Lynton House, London, WC1H 9BQ 7-12 Tavistock Square, London and the country of origin is United Kingdom. On 09 November 2012 the company had it's name changed from 'TYROLESE (689) LIMITED' to the actual name 'COMPUTER SYSTEMS INTEGRATION GROUP LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for COMPUTER SYSTEMS INTEGRATION GROUP LIMITED are 'Business and domestic software development ' (62012), 'Information technology consultancy activities ' (62020) and 'Other information technology service activities ' (62090). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date17 May 2017
Returns Last Date19 Apr 2016
Nature of business (SIC)
62012Business and domestic software development
62020Information technology consultancy activities
62090Other information technology service activities
Previous Names
2012-11-09TYROLESE (689) LIMITED
Mortgages
Num. Charges17
Outstanding3
Part. Satisfied0
Satisfied14
Partners
General0
Limited0



OFFICERS


LEWIS, Kevin
Secretary
ACTIVE
Assigned on 31 Jan 2012
Current time on role 8 years, 3 months, 27 days

LEWIS, Christine Claire
Director
ACTIVE
Assigned on 01 May 2018
Current time on role 2 years, 0 months, 26 days

LEWIS, Kevin
Director
ACTIVE
Assigned on 21 Jun 2010
Current time on role 9 years, 11 months, 6 days

RAMZAN, Mohammed
Director
ACTIVE
Assigned on 01 Oct 2019
Current time on role 0 years, 7 months, 26 days

WATKINS, Alan Arthur
Director
ACTIVE
Assigned on 21 Jun 2010
Current time on role 9 years, 11 months, 6 days

WATKINS, Tracey Elizabeth
Director
ACTIVE
Assigned on 01 May 2018
Current time on role 2 years, 0 months, 26 days



BURKE, Gerard John
Director
RESIGNED
Assigned on 24 Nov 2016
Resigned on 26 Feb 2018
Time on role 1 years, 3 months, 2 days

CHANNA, Sandip Singh
Director
RESIGNED
Assigned on 24 Oct 2012
Resigned on 01 Aug 2017
Time on role 4 years, 9 months, 8 days

JARVIS, Ian Edward
Director
RESIGNED
Assigned on 23 Feb 2018
Resigned on 05 Jul 2018
Time on role 0 years, 4 months, 10 days

LEWIS, Christine Claire
Director
RESIGNED
Assigned on 31 Jan 2012
Resigned on 01 Aug 2017
Time on role 5 years, 6 months, 1 days

MARSHALL, Andrew Neil
Director
RESIGNED
Assigned on 01 May 2019
Resigned on 26 Jun 2019
Time on role 0 years, 1 months, 25 days



MASKREY, David Trevor
Director
RESIGNED
Assigned on 15 Oct 2012
Resigned on 30 Aug 2013
Time on role 0 years, 10 months, 15 days

MIDGLEY, Richard Stuart
Director
RESIGNED
Assigned on 15 Oct 2012
Resigned on 26 Feb 2018
Time on role 5 years, 4 months, 11 days

PAYNE, Simon David
Director
RESIGNED
Assigned on 23 Feb 2018
Resigned on 12 Dec 2019
Time on role 1 years, 9 months, 17 days

STARLING, Richard
Director
RESIGNED
Assigned on 15 Oct 2012
Resigned on 31 Mar 2013
Time on role 0 years, 5 months, 16 days

THORNE, James
Director
RESIGNED
Assigned on 19 Apr 2010
Resigned on 21 Jun 2010
Time on role 0 years, 2 months, 2 days



WATKINS, Tracey Elizabeth
Director
RESIGNED
Assigned on 31 Jan 2012
Resigned on 01 Aug 2017
Time on role 5 years, 6 months, 1 days

TYROLESE (DIRECTORS) LIMITED
Corporate-director
RESIGNED
Assigned on 19 Apr 2010
Resigned on 21 Jun 2010
Time on role 0 years, 2 months, 2 days

CHARGES


18 charges registered
18 outstanding, 16 satisfied, 0 partially satisfied


A registered charge


Created on 30 Oct 2019
Delivered on 05 Nov 2019
Status Outstanding

Persons Entitled
Glas Trust Corporation Limited

Amount Secured


Short Particulars
Security interests (not expressed as floating charges) are created over the chargor's rights in, among other things, land and intellectual property. None is specified. See the instrument for more details.


Transactions

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A registered charge


Created on 23 Feb 2018
Delivered on 28 Feb 2018
Status Fully-satisfied

Persons Entitled
Glas Trust Corporation Limited (As the Security Agent)

Amount Secured


Short Particulars
N/A.


Transactions

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A registered charge


Created on 01 Aug 2017
Delivered on 04 Aug 2017
Status Outstanding

Persons Entitled
Mml UK Partners LLP (As Security Trustee)

Amount Secured


Short Particulars



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A registered charge


Created on 01 Aug 2017
Delivered on 03 Aug 2017
Status Fully-satisfied

Persons Entitled
Glas Trust Corporation Limited

Amount Secured


Short Particulars
N/A.


Transactions

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A registered charge


Created on 24 Feb 2017
Delivered on 02 Mar 2017
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured


Short Particulars



Transactions

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Charge over securities


Created on 12 Oct 2012
Delivered on 17 Oct 2012
Status Fully-satisfied

Persons Entitled
Michael Henderson

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
308,891 b preference shares of £1 each, 1,886 b ordinary shares of £1 each, 8,460 a ordinary shares of £1 each and 263,979 a preference shares of £1 each of the share capital of computer services for industry limited (csi); any additional shares in the issued share capital of csi; any present or future rights, any dividends, see image for full details.


Transactions

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Charge over securities


Created on 12 Oct 2012
Delivered on 17 Oct 2012
Status Fully-satisfied

Persons Entitled
Robin Jackson

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
308,891 b preference shares of £1 each, 1,886 b ordinary shares of £1 each, 8,460 a ordinary shares of £1 each and 263,979 a preference shares of £1 each of the share capital of computer services for industry limited (csi); any additional shares in the issued share capital of csi; any present or future rights, any dividends, see image for full details.


Transactions

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Charge over securities


Created on 12 Oct 2012
Delivered on 17 Oct 2012
Status Fully-satisfied

Persons Entitled
David Maskrey

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
308,891 b preference shares of £1 each, 1,886 b ordinary shares of £1 each, 8,460 a ordinary shares of £1 each and 263,979 a preference shares of £1 each of the share capital of computer services for industry limited (csi); any additional shares in the issued share capital of csi; any present or future rights, any dividends, see image for full details.


Transactions

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Charge over securities


Created on 12 Oct 2012
Delivered on 17 Oct 2012
Status Fully-satisfied

Persons Entitled
Richard Starling

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
308,891 b preference shares of £1 each, 1,886 b ordinary shares of £1 each, 8,460 a ordinary shares of £1 each and 263,979 a preference shares of £1 each of the share capital of computer services for industry limited (csi); any additional shares in the issued share capital of csi; any present or future rights, any dividends, see image for full details.


Transactions

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Charge over securities


Created on 12 Oct 2012
Delivered on 17 Oct 2012
Status Fully-satisfied

Persons Entitled
Richard Midgley

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
308,891 b preference shares of £1 each, 1,886 b ordinary shares of £1 each, 8,460 a ordinary shares of £1 each and 263,979 a preference shares of £1 each of the share capital of computer services for industry limited (csi); any additional shares in the issued share capital of csi; any present or future rights, any dividends, see image for full details.


Transactions

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Charge over securities


Created on 12 Oct 2012
Delivered on 17 Oct 2012
Status Fully-satisfied

Persons Entitled
Stephen Anthony Gallardo-Vega

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
308,891 b preference shares of £1 each, 1,886 b ordinary shares of £1 each, 8,460 a ordinary shares of £1 each and 263,979 a preference shares of £1 each of the share capital of computer services for industry limited (csi); any additional shares in the issued share capital of csi; any present or future rights, any dividends, see image for full details.


Transactions

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Charge over securities


Created on 12 Oct 2012
Delivered on 17 Oct 2012
Status Fully-satisfied

Persons Entitled
Iain Campbell

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
308,891 b preference shares of £1 each, 1,886 b ordinary shares of £1 each, 8,460 a ordinary shares of £1 each and 263,979 a preference shares of £1 each of the share capital of computer services for industry limited (csi); any additional shares in the issued share capital of csi; any present or future rights, any dividends, see image for full details.


Transactions

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Charge over securities


Created on 12 Oct 2012
Delivered on 17 Oct 2012
Status Fully-satisfied

Persons Entitled
Matthew Short

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
308,891 b preference shares of £1 each, 1,886 b ordinary shares of £1 each, 8,460 a ordinary shares of £1 each and 263,979 a preference shares of £1 each of the share capital of computer services for industry limited (csi); any additional shares in the issued share capital of csi; any present or future rights, any dividends, see image for full details.


Transactions

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Charge over securities


Created on 12 Oct 2012
Delivered on 17 Oct 2012
Status Fully-satisfied

Persons Entitled
Ian Rutherford

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
308,891 b preference shares of £1 each, 1,886 b ordinary shares of £1 each, 8,460 a ordinary shares of £1 each and 263,979 a preference shares of £1 each of the share capital of computer services for industry limited (csi); any additional shares in the issued share capital of csi; any present or future rights, any dividends, see image for full details.


Transactions

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Charge over securities


Created on 12 Oct 2012
Delivered on 17 Oct 2012
Status Fully-satisfied

Persons Entitled
Jon Rail

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
308,891 b preference shares of £1 each, 1,886 b ordinary shares of £1 each, 8,460 a ordinary shares of £1 each and 263,979 a preference shares of £1 each of the share capital of computer services for industry limited (csi); any additional shares in the issued share capital of csi; any present or future rights, any dividends, see image for full details.


Transactions

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Charge over securities


Created on 12 Oct 2012
Delivered on 17 Oct 2012
Status Fully-satisfied

Persons Entitled
James Hyde

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
308,891 b preference shares of £1 each, 1,886 b ordinary shares of £1 each, 8,460 a ordinary shares of £1 each and 263,979 a preference shares of £1 each of the share capital of computer services for industry limited (csi); any additional shares in the issued share capital of csi; any present or future rights, any dividends, see image for full details.


Transactions

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Charge over securities


Created on 12 Oct 2012
Delivered on 17 Oct 2012
Status Fully-satisfied

Persons Entitled
Chris Booker

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
308,891 b preference shares of £1 each, 1,886 b ordinary shares of £1 each, 8,460 a ordinary shares of £1 each and 263,979 a preference shares of £1 each of the share capital of computer services for industry limited (csi); any additional shares in the issued share capital of csi; any present or future rights, any dividends, see image for full details.


Transactions

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Charge over securities


Created on 12 Oct 2012
Delivered on 17 Oct 2012
Status Fully-satisfied

Persons Entitled
Andrew Forsyth

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
308,891 b preference shares of £1 each, 1,886 b ordinary shares of £1 each, 8,460 a ordinary shares of £1 each and 263,979 a preference shares of £1 each of the share capital of computer services for industry limited (csi); any additional shares in the issued share capital of csi; any present or future rights, any dividends, see image for full details.


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