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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 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (1 month remaining)
Last change occurred 11 months 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 December 2025 (2 months remaining)
Address
2 City Approach Albert Street
Eccles
Manchester
M30 0BL
England
Address changed on 15 Nov 2024 (11 months ago)
Previous address was Arena Court First Floor Crown Lane Maidenhead SL6 8QZ England
Telephone
01628542300
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1974
Director • Cfo & Treasurer • American • Lives in United States • Born in Jun 1963
Director • Company President • American • Lives in United States • Born in Jun 1936
Director • American • Lives in United States • Born in May 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Cincom Systems Trustee (UK) Limited
Karl William Gilbank and Karl William Gilbank are mutual people.
Active
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
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
Accounting Period Shortened
2 Months Ago on 15 Aug 2025
Small Accounts Submitted
3 Months Ago on 14 Jul 2025
Accounting Period Extended
6 Months Ago on 31 Mar 2025
Accounting Period Shortened
9 Months Ago on 17 Jan 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Registered Address Changed
11 Months Ago on 15 Nov 2024
Donald Vick (PSC) Resigned
1 Year 4 Months Ago on 5 Jun 2024
Thomas Matthew Nies (PSC) Resigned
1 Year 4 Months Ago on 5 Jun 2024
Cincom International Operations (PSC) Resigned
1 Year 4 Months Ago on 5 Jun 2024
Daniel Charron (PSC) Appointed
1 Year 4 Months Ago on 5 Jun 2024
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Documents
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
Cessation of Thomas Matthew Nies as a person with significant control on 5 June 2024
Submitted on 28 Jun 2024
Repayment History
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