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C.I. SYSTEMS LIMITED

Learn more about C.I. SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRUNEL ROAD, CHURCHFIELDS, SALISBURY, SP2 7PX

C.I. SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00929573
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.27
last member list: 2015.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62012 - Business and domestic software development

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.20
overdue: NO
last made update: 2015.12.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.07.29

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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23/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 24719
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
£2.95
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23/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
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23/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLIVE VARNDEN ROBERTS / 09/07/2012
Form type: CH01
Date: 2014.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER VARNDEN ROBERTS / 16/10/2013
Form type: CH01
Date: 2014.01.20
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
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23/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
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23/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.03.08
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23/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
£2.95
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23/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLIVE VARNDEN ROBERTS / 23/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELAINE VARNDEN ROBERTS / 23/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER VARNDEN ROBERTS / 23/12/2009
Form type: CH01
Date: 2010.01.21
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.14
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.06.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.15

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Company directors and board members:

JOANNA ELAINE VARNDEN ROBERTS (current)
Secretary, MARKETING DIRECTOR, 2004.06.01
2 GREYSTONES HIGH STREET , HINDON
SP3 6DX, WILTSHIRE
ADRIAN PETER VARNDEN ROBERTS (current)
Director, GENERAL MANAGEMENT, 2004.06.01
THE OLD PUMP COTTAGE LAMBOURN ROAD WESTON , NEWBURY
RG20 8JF, BERKSHIRE
ENGLAND
JOANNA ELAINE VARNDEN ROBERTS (current)
Director, MARKETING DIRECTOR, 2004.06.01
2 GREYSTONES HIGH STREET , HINDON
SP3 6DX, WILTSHIRE
JONATHAN CLIVE VARNDEN ROBERTS (current)
Director, IT DIRECTOR, 1991.12.23
5 BARTHOLOMEW COURT SPIRE VIEW , SALISBURY
SP2 7GB
ENGLAND
GILLIAN MARY ROBERTS (resigned)
Secretary, 1991.12.23 - 2004.05.31
BARN COTTAGE MICHELMERSH , ROMSEY
SO51 0NR, HAMPSHIRE
ANTHONY RAYMOND VARNDEN ROBERTS (resigned)
Director, ENGINEER, 1991.12.23 - 2004.05.31
BARN COTTAGE MICHELMERSH , ROMSEY
SO51 0NR, HAMPSHIRE
Date 2013.05.31
Fixed Assets £ 66,053
Tangible Fixed Assets £ 253
Current Assets £ 87,590
Share Premium Account £ 19,525
Debtors £ 69,764
Shareholder Funds £ 71,996
Profit Loss Account Reserve £ 27,652
Called Up Share Capital £ 24,719
Net Assets Liabilities Including Pension Asset Liability £ 71,996
Net Current Assets Liabilities £ 5,943
Creditors Due Within One Year £ 81,647
Cash Bank In Hand £ 17,826
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 24,719
Intangible Fixed Assets £ 65,800

Companies near to C.I. SYSTEMS ltd.

Information about the Private Limited Company C.I. SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data