CS

COMPUTER SYSTEMS INTEGRATION LIMITED

Active

Company number 01748591

London, England · Incorporated 26 August 1983

6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England

Last updated on 3 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MEREBRONZE LIMITED · 26 August 1983 – 1 November 1983

COMPUTING SERVICES FOR INDUSTRY LIMITED · 1 November 1983 – 24 March 2000

DCS EINTEGRATION LIMITED · 24 March 2000 – 1 July 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Park Place Technologies Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2025 View
Move Registers To Sail Company With New Address
Address
25 July 2025 View
Change Sail Address Company With New Address
Address
25 July 2025 View
Accounts With Accounts Type Full
Accounts
23 July 2025 View
Memorandum Articles
Incorporation
7 April 2025 View
Resolution
Resolution
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
31 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2025 View
Accounts With Accounts Type Full
Accounts
14 May 2024 View
Accounts With Accounts Type Full
Accounts
14 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Second Filing Of Director Termination With Name
Officers
27 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
28 January 2024 View
Termination Director Company With Name Termination Date
Officers
28 January 2024 View
Appoint Person Director Company With Name Date
Officers
28 January 2024 View
Appoint Person Director Company With Name Date
Officers
28 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
15 December 2023 View
Memorandum Articles
Incorporation
13 November 2023 View
Resolution
Resolution
13 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2023 View
Termination Director Company With Name Termination Date
Officers
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Termination Director Company With Name Termination Date
Officers
5 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Termination Director Company With Name Termination Date
Officers
7 March 2022 View
Termination Director Company With Name Termination Date
Officers
15 October 2021 View
Accounts With Accounts Type Full
Accounts
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2021 View
Appoint Person Director Company With Name Date
Officers
14 April 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
4 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2019 View
Accounts With Accounts Type Full
Accounts
29 August 2019 View
Change Person Director Company With Change Date
Officers
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
10 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
24 April 2019 View
Accounts With Accounts Type Full
Accounts
6 August 2018 View
Termination Director Company With Name Termination Date
Officers
3 August 2018 View
Change Person Director Company With Change Date
Officers
3 August 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
27 February 2018 View
Termination Director Company With Name Termination Date
Officers
27 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2017 View
Accounts With Accounts Type Full
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Appoint Person Director Company With Name Date
Officers
24 November 2016 View
Accounts With Accounts Type Full
Accounts
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Change Person Director Company With Change Date
Officers
24 July 2015 View
Change Person Director Company With Change Date
Officers
24 July 2015 View
Accounts With Accounts Type Full
Accounts
17 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Change Person Director Company With Change Date
Officers
23 March 2015 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Change Person Director Company With Change Date
Officers
3 September 2014 View
Accounts With Accounts Type Full
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Accounts With Accounts Type Full
Accounts
11 September 2013 View
Termination Director Company With Name
Officers
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Change Person Secretary Company With Change Date
Officers
14 May 2013 View
Termination Director Company With Name
Officers
14 May 2013 View
Change Person Director Company With Change Date
Officers
14 May 2013 View
Appoint Person Secretary Company With Name
Officers
23 April 2013 View
Legacy
Mortgage
21 March 2013 View
Termination Secretary Company With Name
Officers
22 January 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
31 October 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
31 October 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
31 October 2012 View
Annual Return Company With Made Up Date
Annual Return
30 October 2012 View
Annual Return Company With Made Up Date
Annual Return
30 October 2012 View
Annual Return Company With Made Up Date
Annual Return
30 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2012 View
Auditors Resignation Limited Company
Auditors
25 October 2012 View
Appoint Person Director Company With Name
Officers
16 October 2012 View
Appoint Person Director Company With Name
Officers
16 October 2012 View
Termination Director Company With Name
Officers
16 October 2012 View
Termination Director Company With Name
Officers
16 October 2012 View
Termination Director Company With Name
Officers
16 October 2012 View
Accounts With Accounts Type Full
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Appoint Person Secretary Company With Name
Officers
2 September 2011 View
Termination Secretary Company With Name
Officers
31 August 2011 View
Accounts With Accounts Type Full
Accounts
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Accounts With Accounts Type Full
Accounts
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Accounts With Accounts Type Full
Accounts
21 May 2009 View
Legacy
Annual Return
7 April 2009 View
Accounts With Accounts Type Full
Accounts
8 May 2008 View
Legacy
Annual Return
14 April 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Mortgage
27 December 2007 View
Legacy
Mortgage
7 November 2007 View
Accounts With Accounts Type Full
Accounts
24 April 2007 View
Legacy
Annual Return
13 April 2007 View
Resolution
Resolution
21 December 2006 View
Resolution
Resolution
21 December 2006 View
Legacy
Officers
25 October 2006 View
Accounts With Accounts Type Full
Accounts
25 May 2006 View
Legacy
Mortgage
25 April 2006 View
Legacy
Annual Return
25 April 2006 View
Accounts With Accounts Type Full
Accounts
29 September 2005 View
Memorandum Articles
Incorporation
17 May 2005 View
Resolution
Resolution
17 May 2005 View
Legacy
Annual Return
13 April 2005 View
Legacy
Mortgage
12 March 2005 View
Legacy
Mortgage
24 July 2004 View
Accounts With Accounts Type Full
Accounts
15 June 2004 View
Legacy
Annual Return
7 April 2004 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
6 November 2003 View
Auditors Resignation Company
Auditors
29 August 2003 View
Legacy
Address
14 August 2003 View
Memorandum Articles
Incorporation
31 July 2003 View
Legacy
Mortgage
17 July 2003 View
Legacy
Mortgage
8 July 2003 View
Legacy
Mortgage
8 July 2003 View
Legacy
Mortgage
3 July 2003 View
Certificate Change Of Name Company
Change Of Name
1 July 2003 View
Accounts With Accounts Type Full
Accounts
8 May 2003 View
Legacy
Annual Return
26 March 2003 View
Accounts With Accounts Type Full
Accounts
4 April 2002 View
Legacy
Annual Return
27 March 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
18 September 2001 View
Legacy
Address
28 August 2001 View
Accounts With Accounts Type Full
Accounts
9 August 2001 View
Legacy
Mortgage
25 June 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Annual Return
4 April 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Mortgage
15 November 2000 View
Legacy
Mortgage
15 November 2000 View
Accounts With Accounts Type Full
Accounts
8 August 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Mortgage
13 June 2000 View
Memorandum Articles
Incorporation
11 May 2000 View
Legacy
Annual Return
16 April 2000 View
Legacy
Officers
10 April 2000 View
Certificate Change Of Name Company
Change Of Name
23 March 2000 View
Legacy
Officers
29 January 2000 View
Legacy
Officers
29 January 2000 View
Legacy
Officers
29 January 2000 View
Legacy
Officers
25 October 1999 View
Legacy
Address
4 June 1999 View
Legacy
Officers
23 May 1999 View
Legacy
Annual Return
20 April 1999 View
Accounts With Accounts Type Full
Accounts
6 April 1999 View
Legacy
Officers
4 February 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
11 September 1998 View
Accounts With Accounts Type Full
Accounts
29 April 1998 View
Legacy
Annual Return
20 April 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Mortgage
31 December 1997 View
Accounts With Accounts Type Full
Accounts
14 July 1997 View
Legacy
Officers
18 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Annual Return
14 April 1997 View
Legacy
Annual Return
22 April 1996 View
Accounts With Accounts Type Full
Accounts
18 March 1996 View
Legacy
Officers
8 August 1995 View
Legacy
Capital
7 August 1995 View
Legacy
Capital
26 July 1995 View
Resolution
Resolution
10 July 1995 View
Resolution
Resolution
10 July 1995 View
Accounts With Accounts Type Full
Accounts
26 June 1995 View
Resolution
Resolution
16 June 1995 View
Resolution
Resolution
16 June 1995 View
Legacy
Annual Return
10 April 1995 View
Legacy
Capital
28 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
27 October 1994 View
Resolution
Resolution
7 October 1994 View
Legacy
Annual Return
21 April 1994 View
Legacy
Officers
22 November 1993 View
Legacy
Officers
6 October 1993 View
Legacy
Accounts
8 September 1993 View
Resolution
Resolution
3 August 1993 View
Legacy
Capital
3 August 1993 View
Accounts With Accounts Type Full
Accounts
17 May 1993 View
Legacy
Annual Return
17 May 1993 View
Legacy
Capital
11 March 1993 View
Legacy
Officers
3 September 1992 View
Legacy
Capital
31 July 1992 View
Resolution
Resolution
3 June 1992 View
Accounts With Accounts Type Full
Accounts
24 April 1992 View
Legacy
Annual Return
24 April 1992 View
Legacy
Capital
21 February 1992 View
Legacy
Officers
20 January 1992 View
Legacy
Capital
20 January 1992 View
Legacy
Capital
22 August 1991 View
Memorandum Articles
Incorporation
19 August 1991 View
Resolution
Resolution
19 August 1991 View
Legacy
Officers
18 July 1991 View
Accounts With Accounts Type Full
Accounts
26 April 1991 View
Legacy
Annual Return
26 April 1991 View
Resolution
Resolution
12 December 1990 View
Resolution
Resolution
12 December 1990 View
Resolution
Resolution
12 December 1990 View
Resolution
Resolution
12 December 1990 View
Legacy
Capital
12 December 1990 View
Legacy
Officers
24 October 1990 View
Memorandum Articles
Incorporation
19 October 1990 View
Resolution
Resolution
19 October 1990 View
Memorandum Articles
Incorporation
29 August 1990 View
Resolution
Resolution
29 August 1990 View
Legacy
Annual Return
18 April 1990 View
Accounts With Accounts Type Full
Accounts
18 April 1990 View
Legacy
Address
18 April 1990 View
Memorandum Articles
Incorporation
15 January 1990 View
Legacy
Capital
20 December 1989 View
Resolution
Resolution
20 December 1989 View
Resolution
Resolution
20 December 1989 View
Resolution
Resolution
20 December 1989 View
Resolution
Resolution
20 December 1989 View
Resolution
Resolution
20 December 1989 View
Legacy
Capital
20 December 1989 View
Legacy
Capital
20 December 1989 View
Accounts With Accounts Type Full
Accounts
19 June 1989 View
Legacy
Annual Return
19 June 1989 View
Accounts With Accounts Type Small
Accounts
17 June 1988 View
Legacy
Annual Return
17 June 1988 View
Auditors Resignation Company
Auditors
19 January 1988 View
Legacy
Address
7 December 1987 View
Legacy
Officers
6 August 1987 View
Accounts With Accounts Type Small
Accounts
3 April 1987 View
Legacy
Annual Return
3 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
13 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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