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Computer Systems Integration Group Limited

Computer Systems Integration Group Limited is an active company incorporated on 19 April 2010 with the registered office located in London, Greater London. Computer Systems Integration Group Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07227864
Private limited company
Age
15 years
Incorporated 19 April 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (7 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 69 days
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Was due on 30 September 2025 (2 months ago)
Learn more about Computer Systems Integration Group Limited
Contact Update Details
Address
6 Mitre Passage
Greenwich Peninsula
London
SE10 0ER
England
Address changed on 31 Oct 2025 (1 month ago)
Previous address was 2940 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN England
Telephone
01623726300
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Darren Ellis
Director • Vice President Of Sales • British • Lives in England • Born in Jan 1982
Elizabeth ANN Dellinger
Director • Attorney • American • Lives in United States • Born in Nov 1961
David Adam Neff
Director • VP - Global Controller • American • Lives in United States • Born in Sep 1983
Csi Bidco Limited
PSC
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Mutual Companies
Computer Systems Integration Limited
Elizabeth ANN Dellinger, Darren Ellis, and 1 more are mutual people.
Active
Tectrade International Holdings Limited
Elizabeth ANN Dellinger, Darren Ellis, and 1 more are mutual people.
Active
Cumulus Topco Limited
Elizabeth ANN Dellinger, Darren Ellis, and 1 more are mutual people.
Active
Tectrade Computers Limited
Elizabeth ANN Dellinger and Darren Ellis are mutual people.
Active
Computing Services For Industry Limited
Elizabeth ANN Dellinger and Darren Ellis are mutual people.
Active
Park Place Technologies Limited
Elizabeth ANN Dellinger and Darren Ellis are mutual people.
Active
Csi Bidco Limited
Darren Ellis and David Adam Neff are mutual people.
Active
Park Place Technologies UK Holdings Limited
Elizabeth ANN Dellinger and Darren Ellis are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£58.22M
Decreased by £10K (-0%)
Total Liabilities
-£49.63M
Increased by £2K (0%)
Net Assets
£8.6M
Decreased by £12K (-0%)
Debt Ratio (%)
85%
Increased by 0.02% (0%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 31 Oct 2025
Registers Moved To Inspection Address
4 Months Ago on 25 Jul 2025
Inspection Address Changed
4 Months Ago on 25 Jul 2025
Confirmation Submitted
7 Months Ago on 19 Apr 2025
David Adam Neff Appointed
8 Months Ago on 28 Mar 2025
Alan Arthur Watkins Resigned
8 Months Ago on 28 Mar 2025
Kevin Lewis Resigned
8 Months Ago on 28 Mar 2025
Mr Darren Ellis Appointed
8 Months Ago on 28 Mar 2025
Elizabeth Ann Dellinger Appointed
8 Months Ago on 28 Mar 2025
Charge Satisfied
8 Months Ago on 28 Mar 2025
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Documents
Registered office address changed from 2940 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN England to 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 31 October 2025
Submitted on 31 Oct 2025
Register inspection address has been changed to Rpc Tower Bridge House St. Katharines Way London E1W 1AA
Submitted on 25 Jul 2025
Register(s) moved to registered inspection location Rpc Tower Bridge House St. Katharines Way London E1W 1AA
Submitted on 25 Jul 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 19 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Appointment of David Adam Neff as a director on 28 March 2025
Submitted on 1 Apr 2025
Appointment of Elizabeth Ann Dellinger as a director on 28 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Kevin Lewis as a director on 28 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Darren Ellis as a director on 28 March 2025
Submitted on 31 Mar 2025
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Repayment History
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