UK Companies House feature
COMPUTER SYSTEMS INTEGRATION LIMITED
Profile
- Company number
- 01748591
- Status
- Active
- Incorporation
- 1983-08-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the company's forecasts and projections, considering possible changes in trading performance and consider that the company has sufficient resources to meet liabilities as they fall due for the foreseeable future. The directors are confident that they can increase the current level of EBITDA earnings in the foreseeable future. Subsequent to the year end, there has been a change in ownership and the company is now part of a larger group. The new owners have confirmed their commitment to the business in writing, confirming their support for the foreseeable future. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “In March 2025, subsequent to the year end, Cumulus Topco Limited, the company's ultimate parent company, was acquired by Park Place Technologies Limited, a leading global IT company operating in 190 countries.”
- “Following the post year end change in ownership, the company now benefits from being part of a larger group.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROOKES, Michele | Secretary | 2023-09-21 | — | — |
| DELLINGER, Elizabeth Ann | Director | 2025-03-28 | Nov 1961 | American |
| ELLIS, Darren | Director | 2025-03-28 | Jan 1982 | British |
| NEFF, David Adam | Director | 2025-03-28 | Sep 1983 | American |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKES, Michele Jane | Secretary | 2013-01-22 | 2019-04-23 |
| MARSHALL, Andrew Neil | Secretary | 2019-04-23 | 2019-06-26 |
| NEYLON, Keith Patrick | Secretary | — | 2003-11-04 |
| PATTERSON, Stephen John | Secretary | 2003-11-04 | 2011-08-31 |
| WAKELAM, Martin Terence | Secretary | 2011-09-01 | 2013-01-09 |
| BAINBRIDGE, Ian | Director | — | 1993-11-08 |
| BELLIS, Anthony Richard | Director | 2000-04-01 | 2001-04-04 |
| BISHOP, Keith Ronald | Director | 1997-06-01 | 2001-09-12 |
| BURKE, Gerard John | Director | 2016-11-24 | 2018-02-27 |
| CHANNA, Sandip Singh | Director | 2014-02-01 | 2025-03-28 |
| FISK, Simon James | Director | 2020-10-01 | 2023-10-04 |
| FORSYTH, Andrew James | Director | — | 2012-10-12 |
| HALL, Leslie | Director | 1999-05-01 | 1999-12-31 |
| HENDERSON, Michael Joseph | Director | 1993-08-06 | 2012-10-12 |
| JACKSON, Robin Clive | Director | 2001-09-06 | 2012-10-12 |
| JARVIS, Ian Edward | Director | 2018-05-01 | 2018-07-13 |
| LEWIS, Kevin | Director | 2023-09-21 | 2025-03-28 |
| LEWIS, Kevin | Director | 2012-10-12 | 2023-04-05 |
| LOMAS, David | Director | 1998-01-01 | 2000-09-13 |
| MARSHALL, Andrew Neil | Director | 2019-05-01 | 2019-06-26 |
| MASKREY, David Trevor | Director | 2007-12-31 | 2013-08-30 |
| MCCAHILL, Matt | Director | 2022-03-24 | 2023-11-17 |
| MIDGLEY, Richard Stuart | Director | 2002-01-01 | 2018-02-27 |
| PARKINSON, John | Director | 1992-08-12 | 1996-03-07 |
| PAYNE, Simon David | Director | 2018-05-01 | 2019-12-12 |
| RAMZAN, Mohammed | Director | 2019-10-01 | 2021-07-28 |
| SAUL, Robert Stephen | Director | — | 1998-09-04 |
| SINGLETON, Robert | Director | — | 1997-12-31 |
| SPENCE, Raymond Leslie | Director | 1995-07-05 | 1996-03-07 |
| STARLING, Richard | Director | 1999-01-01 | 2013-03-31 |
| SUTTON, Andrew Lee | Director | 1999-01-01 | 1999-12-31 |
| TURNER, Christopher | Director | — | 2000-05-27 |
| WATKINS, Alan Arthur | Director | 2023-09-21 | 2025-03-28 |
| WATKINS, Alan Arthur | Director | 2012-10-12 | 2022-02-22 |
| WHITE, Helen Mary | Director | 1999-10-04 | 2000-12-31 |
| WHITE, Philip | Director | 1997-06-01 | 1999-12-31 |
| WILLIAMS, Robert George | Director | — | 1997-06-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Park Place Technologies Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-11 | Active |
| Computing Services For Industry Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-12-11 |
Filing timeline
Last 20 of 258 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-11 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-31 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-25 | AD03 | address | move registers to sail company with new address |
| 2025-07-25 | AD02 | address | change sail address company with new address |
| 2025-07-23 | AA | accounts | accounts with accounts type full |
| 2025-04-07 | MA | incorporation | memorandum articles |
| 2025-04-07 | RESOLUTIONS | resolution | resolution |
| 2025-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-01 | AP01 | officers | appoint person director company with name date |
| 2025-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-03-31 | AP01 | officers | appoint person director company with name date |
| 2025-03-31 | AP01 | officers | appoint person director company with name date |
| 2025-03-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-05-14 | AA | accounts | accounts with accounts type full |
| 2024-05-14 | AA | accounts | accounts with accounts type full |
| 2024-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory