CS

CSG SYSTEMS UK LIMITED

Active

Company number 07382973

Bristol, England · Incorporated 21 September 2010

The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

100 New Bridge Street London EC4V 6JA · until 12 November 2024

100 New Bridge Street London EC4V 6JA England · until 2 October 2023

Wells Court Albert Drive Woking Surrey GU21 5UB United Kingdom · until 15 July 2019

20-22 Bedford Row London WC1R 4JS United Kingdom · until 4 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 September 2025
Next due
6 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

OF
O'SULLIVAN, Francis Patrick, Mr.
Director
15 January 2024
SV
SHAW, Victoria Louise, Ms.
Director
15 January 2024
GA
GUBICS, Alyssa, Ms.
Secretary · Resigned
8 January 2024
OF
O'CONNOR, Fiona Mary
Director · Resigned
31 August 2016
SD
SCHAAF, David Neil
Director · Resigned
31 May 2016
HJ
HARSTON, Jonathan James
Director · Resigned
20 September 2012
GK
GORDON, Kevin Donald
Director · Resigned
24 June 2011
HD
HEAPS, David John
Director · Resigned
24 June 2011
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
21 September 2010
KP
KALAN, Peter Eric
Director · Resigned
21 September 2010
RJ
RUBLE, Joseph Thomas
Director · Resigned
21 September 2010

Persons with significant control

PS
Csg Systems International Inc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Change Person Director Company With Change Date
Officers
3 September 2025 View
Change Person Director Company With Change Date
Officers
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Move Registers To Registered Office Company With New Address
Address
12 November 2024 View
Change Sail Address Company With Old Address New Address
Address
12 November 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2024 View
Appoint Person Director Company With Name Date
Officers
27 January 2024 View
Termination Director Company With Name Termination Date
Officers
27 January 2024 View
Appoint Person Director Company With Name Date
Officers
27 January 2024 View
Termination Director Company With Name Termination Date
Officers
27 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Move Registers To Registered Office Company With New Address
Address
10 October 2023 View
Move Registers To Registered Office Company With New Address
Address
10 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Accounts With Accounts Type Full
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Full
Accounts
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2019 View
Accounts With Accounts Type Full
Accounts
23 August 2019 View
Change Person Director Company With Change Date
Officers
15 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Full
Accounts
3 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Capital Alter Shares Subdivision
Capital
7 March 2018 View
Resolution
Resolution
6 March 2018 View
Auditors Resignation Company
Auditors
15 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Appoint Person Director Company With Name Date
Officers
31 August 2016 View
Termination Director Company With Name Termination Date
Officers
31 August 2016 View
Appoint Person Director Company With Name Date
Officers
17 June 2016 View
Termination Director Company With Name Termination Date
Officers
16 June 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 February 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Change Person Director Company With Change Date
Officers
6 November 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Appoint Person Director Company With Name
Officers
28 September 2012 View
Accounts With Accounts Type Full
Accounts
5 April 2012 View
Move Registers To Sail Company
Address
5 October 2011 View
Change Sail Address Company
Address
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Appoint Person Director Company With Name
Officers
29 September 2011 View
Appoint Person Director Company With Name
Officers
29 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 August 2011 View
Termination Secretary Company With Name
Officers
26 July 2011 View
Change Account Reference Date Company Current Extended
Accounts
6 October 2010 View
Memorandum Articles
Incorporation
5 October 2010 View
Resolution
Resolution
5 October 2010 View
Incorporation Company
Incorporation
21 September 2010 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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