OpenCompanies

Computer Systems Integration Limited

Company number
01748591
Status
Active
Type
Private Limited Company
Incorporated
26 Aug 1983
Nature of business
Other information technology service activities
Corporate group
Park Place Technologies UK Holdings Limited (4 companies)

Registered office

6 Mitre Passage
Greenwich Peninsula
London
SE10 0ER

Previous names

  • DCS Eintegration Limited (until 1 Jul 2003)
  • Computing Services For Industry Limited (until 24 Mar 2000)
  • Merebronze Limited (until 1 Nov 1983)

Officers

NameRoleAppointedResigned
DELLINGER, Elizabeth Ann Director 28 Mar 2025
ELLIS, Darren Director 28 Mar 2025
NEFF, David Adam Director 28 Mar 2025
BROOKES, Michele Secretary 21 Sep 2023
WATKINS, Alan Arthur Director 21 Sep 2023 28 Mar 2025
LEWIS, Kevin Director 21 Sep 2023 28 Mar 2025
CHANNA, Sandip Singh Director 1 Feb 2014 28 Mar 2025
MCCAHILL, Matt Director 24 Mar 2022 17 Nov 2023
FISK, Simon James Director 1 Oct 2020 4 Oct 2023
LEWIS, Kevin Director 12 Oct 2012 5 Apr 2023
WATKINS, Alan Arthur Director 12 Oct 2012 22 Feb 2022
RAMZAN, Mohammed Director 1 Oct 2019 28 Jul 2021
PAYNE, Simon David Director 1 May 2018 12 Dec 2019
MARSHALL, Andrew Neil Director 1 May 2019 26 Jun 2019
MARSHALL, Andrew Neil Secretary 23 Apr 2019 26 Jun 2019
BROOKES, Michele Jane Secretary 22 Jan 2013 23 Apr 2019
JARVIS, Ian Edward Director 1 May 2018 13 Jul 2018
BURKE, Gerard John Director 24 Nov 2016 27 Feb 2018
MIDGLEY, Richard Stuart Director 1 Jan 2002 27 Feb 2018
MASKREY, David Trevor Director 31 Dec 2007 30 Aug 2013
STARLING, Richard Director 1 Jan 1999 31 Mar 2013
WAKELAM, Martin Terence Secretary 1 Sep 2011 9 Jan 2013
JACKSON, Robin Clive Director 6 Sep 2001 12 Oct 2012
HENDERSON, Michael Joseph Director 6 Aug 1993 12 Oct 2012
FORSYTH, Andrew James Director - 12 Oct 2012
PATTERSON, Stephen John Secretary 4 Nov 2003 31 Aug 2011
NEYLON, Keith Patrick Secretary - 4 Nov 2003
BISHOP, Keith Ronald Director 1 Jun 1997 12 Sep 2001
BELLIS, Anthony Richard Director 1 Apr 2000 4 Apr 2001
WHITE, Helen Mary Director 4 Oct 1999 31 Dec 2000
LOMAS, David Director 1 Jan 1998 13 Sep 2000
TURNER, Christopher Director - 27 May 2000
HALL, Leslie Director 1 May 1999 31 Dec 1999
SUTTON, Andrew Lee Director 1 Jan 1999 31 Dec 1999
WHITE, Philip Director 1 Jun 1997 31 Dec 1999
SAUL, Robert Stephen Director - 4 Sep 1998
SINGLETON, Robert Director - 31 Dec 1997
WILLIAMS, Robert George Director - 4 Jun 1997
SPENCE, Raymond Leslie Director 5 Jul 1995 7 Mar 1996
PARKINSON, John Director 12 Aug 1992 7 Mar 1996
BAINBRIDGE, Ian Director - 8 Nov 1993

Control

NameNature of controlNotifiedCeased
Park Place Technologies Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Dec 2025
Computing Services For Industry Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 11 Dec 2025

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
30 Sep 1992
30 Sep 1991
30 Sep 1990
30 Sep 1989
30 Sep 1988
30 Sep 1987
30 Sep 1986

Connections

Owned by

Computer Systems Integration Limited → Park Place Technologies Limited → Park Place Technologies UK Holdings Limited

Directors’ other companies

Companies at the same address

Data