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Co-Op Housing Integrated Computer Systems Limited

Co-Op Housing Integrated Computer Systems Limited is an active company incorporated on 8 August 1995 with the registered office located in London, Greater London. Co-Op Housing Integrated Computer Systems Limited was registered 30 years ago.
Status
Active
Active since 29 years ago
Company No
03088715
Private limited company
Age
30 years
Incorporated 8 August 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Address changed on 10 Oct 2025 (27 days ago)
Previous address was 17 Loretto Road Axminster Devon Devon EX13 5BX United Kingdom
Telephone
01277424427
Email
Available in Endole App
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in Mar 1949
Director • Programmer • British • Lives in Wales • Born in May 1967
Director • Retired • British • Lives in England • Born in Apr 1955
Director • British • Lives in England • Born in Dec 1984
Director • Administrator • English • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Prompt Tech Ltd
Christopher Andrew Kerins and James Andrew Lowe are mutual people.
Active
Intertool Limited
James Andrew Lowe is a mutual person.
Active
Swift Software Solutions Ltd
Christopher Andrew Kerins 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
£72.26K
Increased by £10.01K (+16%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£75.54K
Increased by £3.51K (+5%)
Total Liabilities
-£48.26K
Increased by £1.81K (+4%)
Net Assets
£27.28K
Increased by £1.7K (+7%)
Debt Ratio (%)
64%
Decreased by 0.6% (-1%)
Latest Activity
Registered Address Changed
27 Days Ago on 10 Oct 2025
Gill Pettitt Resigned
28 Days Ago on 9 Oct 2025
Mark James Prichard Resigned
28 Days Ago on 9 Oct 2025
Colin Boyd Resigned
28 Days Ago on 9 Oct 2025
Mark James Prichard (PSC) Resigned
28 Days Ago on 9 Oct 2025
Colin Boyd (PSC) Resigned
28 Days Ago on 9 Oct 2025
Prompt Tech Ltd (PSC) Appointed
28 Days Ago on 9 Oct 2025
Mr Christopher Andrew Kerins Appointed
28 Days Ago on 9 Oct 2025
Mr James Andrew Lowe Appointed
28 Days Ago on 9 Oct 2025
Deborah Ann Fletcher Resigned
1 Month Ago on 8 Sep 2025
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Documents
Termination of appointment of Colin Boyd as a director on 9 October 2025
Submitted on 10 Oct 2025
Registered office address changed from 17 Loretto Road Axminster Devon Devon EX13 5BX United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 10 October 2025
Submitted on 10 Oct 2025
Appointment of Mr Christopher Andrew Kerins as a director on 9 October 2025
Submitted on 10 Oct 2025
Cessation of Mark James Prichard as a person with significant control on 9 October 2025
Submitted on 10 Oct 2025
Notification of Prompt Tech Ltd as a person with significant control on 9 October 2025
Submitted on 10 Oct 2025
Appointment of Mr James Andrew Lowe as a director on 9 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Mark James Prichard as a director on 9 October 2025
Submitted on 10 Oct 2025
Cessation of Colin Boyd as a person with significant control on 9 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Gill Pettitt as a director on 9 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Deborah Ann Fletcher as a director on 8 September 2025
Submitted on 1 Oct 2025
Repayment History
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