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Cincom Systems (UK) Limited

Cincom Systems (UK) Limited is an active company incorporated on 23 September 1982 with the registered office located in Manchester, Greater Manchester. Cincom Systems (UK) Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01666547
Private limited company
Age
43 years
Incorporated 23 September 1982
Size
Unreported
Confirmation
Submitted
Dated 9 November 2025 (29 days ago)
Next confirmation dated 9 November 2026
Due by 23 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 March 2026 (3 months remaining)
Address
2 City Approach Albert Street
Eccles
Manchester
M30 0BL
England
Address changed on 15 Nov 2024 (1 year ago)
Previous address was Arena Court First Floor Crown Lane Maidenhead SL6 8QZ England
Telephone
01628542300
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1974
Director • American • Lives in United States • Born in May 1952
Daniel Charron
PSC • Canadian • Lives in Canada • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Evolving Systems Limited
Karl William Gilbank is a mutual person.
Active
Evolving Systems Lumata Limited
Karl William Gilbank is a mutual person.
Active
Evolving Systems Holdings Limited
Karl William Gilbank is a mutual person.
Active
Insider Technologies (Holdings) Limited
Karl William Gilbank is a mutual person.
Active
Cincom Systems Trustee (UK) Limited
Karl William Gilbank is a mutual person.
Active
Evolving Systems BLS Limited
Karl William Gilbank is a mutual person.
Active
Orchard Grove East Markham Management Company Limited
Karl William Gilbank is a mutual person.
Active
Headspin UK Limited
Karl William Gilbank is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£298K
Decreased by £630K (-68%)
Turnover
Unreported
Decreased by £5.5M (-100%)
Employees
31
Decreased by 3 (-9%)
Total Assets
£16.44M
Increased by £72K (0%)
Total Liabilities
-£4.51M
Decreased by £688K (-13%)
Net Assets
£11.93M
Increased by £760K (+7%)
Debt Ratio (%)
27%
Decreased by 4.33% (-14%)
Latest Activity
Confirmation Submitted
14 Days Ago on 24 Nov 2025
Accounting Period Shortened
3 Months Ago on 15 Aug 2025
Small Accounts Submitted
4 Months Ago on 14 Jul 2025
Accounting Period Extended
8 Months Ago on 31 Mar 2025
Accounting Period Shortened
10 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year Ago on 15 Nov 2024
Registered Address Changed
1 Year Ago on 15 Nov 2024
Donald Vick (PSC) Resigned
1 Year 6 Months Ago on 5 Jun 2024
Thomas Matthew Nies (PSC) Resigned
1 Year 6 Months Ago on 5 Jun 2024
Cincom International Operations (PSC) Resigned
1 Year 6 Months Ago on 5 Jun 2024
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Documents
Confirmation statement made on 9 November 2025 with no updates
Submitted on 24 Nov 2025
Previous accounting period shortened from 30 September 2025 to 31 March 2025
Submitted on 15 Aug 2025
Accounts for a small company made up to 30 September 2024
Submitted on 14 Jul 2025
Previous accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 31 Mar 2025
Previous accounting period shortened from 30 September 2024 to 31 March 2024
Submitted on 17 Jan 2025
Registered office address changed from Arena Court First Floor Crown Lane Maidenhead SL6 8QZ England to 2 City Approach Albert Street Eccles Manchester M30 0BL on 15 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 9 November 2024 with updates
Submitted on 15 Nov 2024
Notification of Daniel Charron as a person with significant control on 5 June 2024
Submitted on 28 Jun 2024
Cessation of Donald Vick as a person with significant control on 5 June 2024
Submitted on 28 Jun 2024
Cessation of Cincom International Operations as a person with significant control on 5 June 2024
Submitted on 28 Jun 2024
Repayment History
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