CI

COMPUTING INFORMATION SYSTEMS LIMITED

Active

Company number 02420578

London, United Kingdom · Incorporated 7 September 1989

35 Ballards Lane, London, N3 1XW, United Kingdom

Last updated on 25 March 2026

Computer facilities management activities · SIC 62030

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Uk Msp Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 October 2024

Funding

1 funding round
1 October 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
26 March 2026 View
Change Person Director Company With Change Date
Officers
23 February 2026 View
Change Person Director Company With Change Date
Officers
23 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2025 View
Change Account Reference Date Company Current Extended
Accounts
16 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2025 View
Appoint Person Director Company With Name Date
Officers
16 January 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Capital Alter Shares Subdivision
Capital
15 October 2024 View
Capital Alter Shares Subdivision
Capital
15 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2023 View
Resolution
Resolution
1 July 2022 View
Memorandum Articles
Incorporation
1 July 2022 View
Capital Name Of Class Of Shares
Capital
28 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2020 View
Change Person Director Company With Change Date
Officers
1 December 2020 View
Change Person Director Company With Change Date
Officers
1 December 2020 View
Change Person Director Company With Change Date
Officers
1 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2019 View
Capital Name Of Class Of Shares
Capital
5 November 2019 View
Capital Name Of Class Of Shares
Capital
5 November 2019 View
Capital Name Of Class Of Shares
Capital
5 November 2019 View
Resolution
Resolution
4 November 2019 View
Appoint Person Director Company With Name Date
Officers
17 October 2019 View
Appoint Person Director Company With Name Date
Officers
17 October 2019 View
Appoint Person Director Company With Name Date
Officers
17 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019 View
Capital Return Purchase Own Shares
Capital
3 June 2019 View
Capital Cancellation Shares
Capital
3 June 2019 View
Capital Return Purchase Own Shares
Capital
8 April 2019 View
Capital Cancellation Shares
Capital
8 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2018 View
Change Person Secretary Company With Change Date
Officers
11 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2018 View
Termination Director Company With Name Termination Date
Officers
20 July 2018 View
Termination Director Company With Name Termination Date
Officers
20 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2018 View
Appoint Person Director Company With Name Date
Officers
19 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Change Person Director Company With Change Date
Officers
9 November 2015 View
Change Person Director Company With Change Date
Officers
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2013 View
Change Person Secretary Company With Change Date
Officers
13 September 2012 View
Change Person Director Company With Change Date
Officers
13 September 2012 View
Change Person Director Company With Change Date
Officers
13 September 2012 View
Change Person Director Company With Change Date
Officers
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2011 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Appoint Person Director Company With Name
Officers
6 October 2009 View
Capital Allotment Shares
Capital
6 October 2009 View
Legacy
Capital
2 October 2009 View
Resolution
Resolution
2 October 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
12 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2009 View
Legacy
Address
25 March 2009 View
Legacy
Annual Return
24 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2008 View
Legacy
Annual Return
11 September 2007 View
Legacy
Officers
4 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2007 View
Legacy
Annual Return
24 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2006 View
Legacy
Annual Return
19 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2005 View
Legacy
Annual Return
1 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2004 View
Legacy
Annual Return
2 October 2003 View
Legacy
Address
31 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2003 View
Legacy
Annual Return
1 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2002 View
Legacy
Annual Return
22 October 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2001 View
Legacy
Address
1 February 2001 View
Legacy
Annual Return
5 September 2000 View
Accounts With Accounts Type Small
Accounts
24 March 2000 View
Legacy
Annual Return
27 October 1999 View
Accounts With Accounts Type Small
Accounts
29 July 1999 View
Legacy
Officers
15 December 1998 View
Legacy
Annual Return
4 September 1998 View
Accounts With Accounts Type Small
Accounts
6 March 1998 View
Legacy
Annual Return
29 September 1997 View
Accounts With Accounts Type Small
Accounts
11 July 1997 View
Legacy
Address
17 December 1996 View
Legacy
Capital
1 October 1996 View
Legacy
Annual Return
1 October 1996 View
Legacy
Address
26 September 1996 View
Auditors Resignation Company
Auditors
11 September 1996 View
Legacy
Mortgage
16 July 1996 View
Accounts With Accounts Type Small
Accounts
8 July 1996 View
Legacy
Annual Return
5 September 1995 View
Resolution
Resolution
16 March 1995 View
Resolution
Resolution
16 March 1995 View
Resolution
Resolution
16 March 1995 View
Accounts With Accounts Type Small
Accounts
6 March 1995 View
Legacy
Annual Return
30 September 1994 View
Accounts With Accounts Type Small
Accounts
3 July 1994 View
Legacy
Annual Return
23 September 1993 View
Accounts With Accounts Type Small
Accounts
3 August 1993 View
Legacy
Annual Return
6 October 1992 View
Accounts With Accounts Type Small
Accounts
23 June 1992 View
Legacy
Annual Return
30 October 1991 View
Accounts With Accounts Type Small
Accounts
25 March 1991 View
Legacy
Annual Return
25 March 1991 View
Auditors Resignation Company
Auditors
15 March 1991 View
Legacy
Capital
20 December 1989 View
Legacy
Accounts
24 November 1989 View
Legacy
Capital
24 November 1989 View
Legacy
Officers
26 September 1989 View
Legacy
Address
26 September 1989 View
Incorporation Company
Incorporation
7 September 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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