Cincom Systems (UK) Limited
- Company number
- 01666547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 1982
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Woolfour Limited (until 11 Nov 1982)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRKETT, Donna | Secretary | 1 May 2026 | |
| HALL, Andrew Donald | Director | 5 Jun 2024 | |
| GILBANK, Karl William | Director | 5 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cincom Systems, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Mar 2026 | 1 May 2026 |
| Daniel Charron | Right To Appoint And Remove Directors | 5 Jun 2024 | 1 Jan 2026 |
| Mr Donald Vick | Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
30 Jun 2016 | 5 Jun 2024 |
| Mr Thomas Matthew Nies | Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
30 Jun 2016 | 5 Jun 2024 |
| Cincom International Operations | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 5 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £13,147,000 | £164,000 | 20 |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
| 30 Sep 1992 | - | - | - |
| 30 Sep 1991 | - | - | - |
| 30 Sep 1990 | - | - | - |
| 30 Sep 1989 | - | - | - |
| 30 Sep 1988 | - | - | - |
| 30 Sep 1987 | - | - | - |
| 30 Sep 1986 | - | - | - |
| 30 Sep 1985 | - | - | - |
Connections
Controls
- Cincom Systems Trustee (UK) Limited (09223691)
Directors’ other companies
- GILBANK, Karl William - Director at Orchard Grove East Markham Management Company Limited
- GILBANK, Karl William - Director at Headspin UK Limited
- GILBANK, Karl William - Director at Cincom Systems Trustee (UK) Limited
- GILBANK, Karl William - Director at Insider Technologies (Holdings) Limited
- GILBANK, Karl William - Director at Evolving Systems Bls Limited
- GILBANK, Karl William - Director at Evolving Systems Holdings Limited
- GILBANK, Karl William - Director at Evolving Systems Limited
- GILBANK, Karl William - Director at Evolving Systems Lumata Limited
- GILBANK, Karl William - Director at The Original Software Group Limited
Companies at the same address
- Cincom Systems Trustee (UK) Limited (09223691)
- Evolving Systems Bls Limited (10723209)
- Evolving Systems Holdings Limited (05272751)
- Evolving Systems Limited (02325854)
- Evolving Systems Lumata Limited (03962393)
- Fabrik Creations Limited (08107835)