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Cincom Systems Trustee (UK) Limited

Cincom Systems Trustee (UK) Limited is a dormant company incorporated on 17 September 2014 with the registered office located in Manchester, Greater Manchester. Cincom Systems Trustee (UK) Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09223691
Private limited company
Age
10 years
Incorporated 17 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (24 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 City Approach Albert Street
Eccles
Manchester
M30 0BL
England
Address changed on 15 Nov 2024 (9 months ago)
Previous address was Arena Court First Floor Crown Lane Maidenhead SL6 8QZ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1974
Director • Belgian • Lives in Belgium • Born in Sep 1953
Director • Retired • British • Lives in Scotland • Born in Sep 1956
Director • American • Lives in United States • Born in Mar 1952
Director • American • Lives in United States • Born in May 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Cincom Systems (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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Shortened
22 Days Ago on 15 Aug 2025
Dormant Accounts Submitted
1 Month Ago on 17 Jul 2025
Accounting Period Extended
5 Months Ago on 31 Mar 2025
Accounting Period Shortened
7 Months Ago on 23 Jan 2025
Registered Address Changed
9 Months Ago on 15 Nov 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Jill Nelva Collingwood Resigned
1 Year 3 Months Ago on 5 Jun 2024
Andrew Donald Hall Appointed
1 Year 3 Months Ago on 5 Jun 2024
Thierry Carlier Resigned
1 Year 3 Months Ago on 5 Jun 2024
Charles Ronald Chilcott Resigned
1 Year 3 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 dormant company made up to 30 September 2024
Submitted on 17 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 23 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 17 September 2024 with no updates
Submitted on 30 Sep 2024
Appointment of Karl William Gilbank as a director on 5 June 2024
Submitted on 14 Jun 2024
Termination of appointment of Charles Ronald Chilcott as a director on 5 June 2024
Submitted on 14 Jun 2024
Termination of appointment of Thierry Carlier as a director on 5 June 2024
Submitted on 14 Jun 2024
Appointment of Andrew Donald Hall as a director on 5 June 2024
Submitted on 14 Jun 2024
Repayment History
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