Founded in 2014, Computer Systems Intelligence, classified under reg no. 08890161 is an active company. Currently registered at School House, SY10 7HS, Oswestry the company has been in the business for 10 years. Its financial year was closed on 31st March and its latest financial statement was filed on February 28, 2022. Since May 13, 2020 Computer Systems Intelligence Ltd is no longer carrying the name Sonborough Consultants.
The company has one director. Martin B., appointed on 15 June 2022. There are currently no secretaries appointed. As of 11 May 2024, there were 2 ex directors - Duncan B., Barbara K. and others listed below. There were no ex secretaries.
| Office Address | School House, |
| Office Address2 | Pant Glas |
| Town | Oswestry |
| Post code | SY10 7HS |
| Country of origin | United Kingdom |
| Registration Number | 08890161 |
| Date of Incorporation | Wed, 12th Feb 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 15 June 2022
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Martin B. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Duncan B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Woodberry Secretarial Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Martin B.
| Notified on | 17 June 2022 |
| Nature of control: |
significiant influence or control |
Duncan B.
| Notified on | 25 March 2020 |
| Ceased on | 15 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 6 April 2016 |
| Ceased on | 25 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sonborough Consultants | May 13, 2020 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-01 | 2018-02-28 | 2018-03-01 | 2019-02-28 | 2019-03-01 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-03-31 |
| Balance Sheet | |||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | |||||
| Cash Bank In Hand | 0 | 0 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 0 | 0 | |||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | |||||
| Number Shares Allotted | 1 | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Called Up Share Capital Not-paid Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Capital Employed | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 25, 2024 filed on: 25th, March 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy