Computing Information Systems Limited
- Company number
- 02420578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 1989
- Nature of business
- Computer facilities management activities
- Corporate group
- UK Msp Holdco Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERGUSON, Dakota Grant | Director | 10 Nov 2026 | |
| DAWSON, Will | Director | 16 Jan 2025 | |
| STEIN, Tucker | Director | 29 Oct 2024 | |
| MAYER, Zachary Westover | Director | 29 Oct 2024 | |
| BURKE, Timothy | Director | 29 Oct 2024 | |
| HYMAN, Elliott | Director | 29 Oct 2024 | 20 Oct 2026 |
| BAKER, Ashley Edward Austin | Director | 15 Oct 2019 | 29 Oct 2024 |
| HADLAND, Daniel James | Director | 15 Oct 2019 | 29 Oct 2024 |
| GRANTHAM, Matthew | Director | 15 Oct 2019 | 29 Oct 2024 |
| LAWSON-SMITH, Peter | Director | 19 Jun 2018 | 29 Oct 2024 |
| LAWSON-SMITH, Evelyn Valerie | Secretary | 1 Oct 2008 | 29 Oct 2024 |
| LAWSON-SMITH, Jane Sarah | Director | 31 Oct 1998 | 29 Oct 2024 |
| LAWSON-SMITH, Neill David James | Director | - | 29 Oct 2024 |
| MARSH, Heather | Director | 15 Aug 2014 | 16 Jul 2018 |
| MARSH, Richard Christopher | Director | 1 Oct 2009 | 16 Jul 2018 |
| LAWSON SMITH, Evelyn Valarie | Director | 1 Jun 2007 | 1 Oct 2008 |
| LAWSON-SMITH, Peter | Secretary | - | 1 Oct 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Uk Msp Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 | |
| Mrs Jane Sarah Lawson-Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Dec 2016 | 29 Oct 2024 |
| Mr Neill David James Lawson-Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Dec 2016 | 29 Oct 2024 |
| Mr Richard Christopher Marsh | Significant Influence Or Control | 24 Nov 2017 | 16 Jul 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | £772,357 | £771,383 | 28 |
| 30 Sep 2022 | £545,821 | £576,877 | 26 |
| 30 Sep 2021 | £457,085 | £422,641 | 23 |
| 30 Sep 2020 | £330,416 | £421,121 | 23 |
| 30 Sep 2019 | £258,196 | £261,972 | 29 |
| 30 Sep 2018 | £256,018 | £225,047 | 25 |
| 30 Sep 2017 | £427,553 | £88,366 | 25 |
| 30 Sep 2016 | £422,741 | £77,438 | - |
| 30 Sep 2015 | £326,277 | £95,601 | - |
| 30 Sep 2014 | £241,497 | £62,306 | - |
| 30 Sep 2013 | - | £208,529 | - |
| 30 Sep 2012 | - | £70,200 | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | £131,210 | £178,470 | - |
| 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 | - | - | - |
Connections
Owned by
Computing Information Systems Limited → UK Msp Holdco Limited
Directors’ other companies
- DAWSON, Will - Director at Beyond Networks Limited
- DAWSON, Will - Director at The Final Step Limited
- DAWSON, Will - Director at I T Builder Limited
- DAWSON, Will - Director at UK Msp Holdco Limited
- DAWSON, Will - Director at CMS Group Limited
- FERGUSON, Dakota Grant - Director at Digital Origin Solutions Ltd
- FERGUSON, Dakota Grant - Director at Beyond Networks Limited
- FERGUSON, Dakota Grant - Director at Digital Origin Holdings Ltd
- FERGUSON, Dakota Grant - Director at BCC IT Limited
- FERGUSON, Dakota Grant - Director at Optimising IT Ltd
Registered address
2,175 companies are registered at this address - likely a registration agent.