COMPLETE SYSTEMS INTEGRATION CONSULTING LIMITED

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Profile COMPLETE SYSTEMS INTEGRATION CONSULTING LIMITED

Actual on 01.12.2022
Company name
COMPLETE SYSTEMS INTEGRATION CONSULTING LIMITED
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Company number
03124975
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 13 November 1995
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Accounts

Actual

First accounts made up to 31.03.2023 due by 31.12.2023

Last accounts made up to 31.03.2022
Confirmation statement

Actual

Next statement date Sunday, 13 November 2022 due by Saturday, 26 November 2022

Last statement dated Saturday, 13 November 2021
Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
18 SHEPPERTON ROAD, LALEHAM, MIDDLESEX, TW18 1SJ
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PSC and Officers COMPLETE SYSTEMS INTEGRATION CONSULTING LIMITED

Officers

(as of 13.08.2022)
SULLIVAN, John Anthony
Status: Active
Appointed on: Monday, 01 April 1996
Correspondence address: 41 Berkeley Court, The Esplanade, Bognor Regis, West Sussex, PO21 1LX
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Data Architect
Country of residence: United Kingdom
WHITEHOUSE, Deja
Status: Active
Appointed on: Wednesday, 03 April 1996
Correspondence address: 18 Shepperton Road, Laleham, Middlesex, TW18 1SJ
Role: Secretary
WHITEHOUSE, Deja
Status: Active
Appointed on: Monday, 13 November 1995
Correspondence address: 18 Shepperton Road, Laleham, Middlesex, TW18 1SJ
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Computer Consultant
Country of residence: England
WHITEHOUSE, Steven Barry, Doctor
Status: Active
Appointed on: Monday, 01 April 1996
Correspondence address: 18 Shepperton Road, Laleham, Middlesex, TW18 1SJ
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Programme Manager
Country of residence: England
BENNETT, Stephen Robert
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Monday, 01 May 2000
Correspondence address: Canal Cottage Canal Path, Bathampton, Bath, BA2 6TW
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Software Consultant
PARAMOUNT COMPANY SEARCHES LIMITED
Status: Not active
Appointed on: Monday, 13 November 1995
Resigned on: Monday, 13 November 1995
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Secretary
PARAMOUNT PROPERTIES (UK) LIMITED
Status: Not active
Appointed on: Monday, 13 November 1995
Resigned on: Monday, 13 November 1995
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Director
SULLIVAN, John Anthony
Status: Not active
Appointed on: Monday, 13 November 1995
Resigned on: Wednesday, 03 April 1996
Correspondence address: 12 Dorchester Close, Maidenhead, Berkshire, SL6 6RX
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Dr Steven Barry Whitehouse
Status: Active
Notified on: Sunday, 13 November 2016
Correspondence address: 18 Shepperton Road, Laleham, Middlesex, TW18 1SJ
Nationality: British
Date of birth: February 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Dr Steven Barry Whitehouse
Status: Active
Notified on: Sunday, 13 November 2016
Correspondence address: 18 Shepperton Road, Laleham, Middlesex, TW18 1SJ
Nationality: British
Date of birth: February 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mr John Anthony Sullivan
Status: Active
Notified on: Sunday, 13 November 2016
Correspondence address: 18 Shepperton Road, Laleham, Middlesex, TW18 1SJ
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr John Anthony Sullivan
Status: Active
Notified on: Sunday, 13 November 2016
Correspondence address: Middlesex
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr John Anthony Sullivan
Status: Active
Notified on: Sunday, 13 November 2016
Correspondence address: Middlesex
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mrs Deborah Jane Whitehouse
Status: Active
Notified on: Sunday, 13 November 2016
Correspondence address: 18 Shepperton Road, Laleham, Middlesex, TW18 1SJ
Nationality: British
Date of birth: November 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mrs Deborah Jane Whitehouse
Status: Active
Notified on: Sunday, 13 November 2016
Correspondence address: 18 Shepperton Road, Laleham, Middlesex, TW18 1SJ
Nationality: British
Date of birth: November 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
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