CMS Group Limited
- Company number
- 02513535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 1990
- Nature of business
- Other information technology service activities
- Corporate group
- UK Msp Holdco Limited (11 companies)
Registered office
Previous names
- A & K Software Limited (until 9 Jun 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDMAN, Keith Edward | Director | - | 31 May 1992 |
| FARNWORTH, Neil | Director | 6 Apr 1995 | 10 Oct 2010 |
| COOP, Andrew Robert | Director | - | 17 Sep 2024 |
| COOP, Andrew Robert | Secretary | - | 17 Sep 2024 |
| COOP, Darcy Amanda | Director | 3 Mar 2022 | 17 Sep 2024 |
| COOP, Shirley | Director | 1 Jun 1992 | 17 Sep 2024 |
| DAWSON, Will | Director | 16 Jan 2025 | |
| STEIN, Tucker James | Director | 17 Sep 2024 | |
| HYMAN, Elliott Samuel | Director | 17 Sep 2024 | |
| BURKE, Timothy | Director | 17 Sep 2024 | |
| MAYER, Zachary Westover | Director | 17 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Shirley Coop | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mrs Shirley Coop | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 17 Sep 2024 |
| Mr Andrew Robert Coop | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 17 Sep 2024 |
| Uk Msp Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 May 2024 | £1,492,856 | £816,902 | 32 |
| 31 May 2023 | £997,274 | £578,328 | 27 |
| 31 May 2022 | £877,558 | £321,312 | 24 |
| 31 May 2021 | £512,838 | £587,667 | 24 |
| 31 May 2020 | £77,647 | £151,822 | 20 |
| 31 May 2019 | -£79,241 | £84 | 18 |
| 31 May 2018 | -£187,097 | £281 | 19 |
| 30 Nov 2017 | -£233,690 | £140 | 19 |
| 30 Nov 2016 | -£138,935 | £518 | - |
| 30 Nov 2015 | £11,593 | £200 | - |
| 30 Nov 2014 | £106,085 | £568 | - |
| 30 Nov 2013 | £333,835 | £189,137 | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
| 31 May 1999 | - | - | - |
| 31 May 1998 | - | - | - |
| 31 May 1997 | - | - | - |
| 31 May 1996 | - | - | - |
| 31 May 1995 | - | - | - |
| 31 May 1994 | - | - | - |
| 31 May 1993 | - | - | - |
| 31 May 1992 | - | - | - |
| 31 May 1991 | - | - | - |
Connections
Owned by
CMS Group Limited → UK Msp Holdco Limited
Directors’ other companies
- BURKE, Timothy - Director at The Final Step Limited
- BURKE, Timothy - Director at Pine Services Group UK Holdco Limited
- DAWSON, Will - Director at The Final Step Limited
- MAYER, Zachary Westover - Director at Redwood Msp Limited
- MAYER, Zachary Westover - Director at Beyond Networks Limited
- MAYER, Zachary Westover - Director at Digital Origin Holdings Ltd
- MAYER, Zachary Westover - Director at Pericom Limited
- MAYER, Zachary Westover - Director at Lyra Technology Group UK Limited
- MAYER, Zachary Westover - Director at Digital Origin Solutions Ltd
- MAYER, Zachary Westover - Director at The Final Step Limited