C.I. Systems Limited

Active00929573 Private limited company
Incorporated
27 March 1968 (58 years)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
South West
Address
Brunel Road
Churchfields
Salisbury
SP2 7PX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2004
British
Born May 1955 (71)
Officer history (5 former)
10 May 2024
Resigned Roberts, Joanna Elaine Varnden as Secretary
10 May 2024
Resigned Roberts, Joanna Elaine Varnden as Director
10 May 2024
Resigned Roberts, Jonathan Clive Varnden as Director
1 June 2004
Appointed Roberts, Adrian Peter Varnden as Director
1 June 2004
Appointed Roberts, Joanna Elaine Varnden as Secretary
1 June 2004
Appointed Roberts, Joanna Elaine Varnden as Director
31 May 2004
Resigned Roberts, Gillian Mary as Secretary
31 May 2004

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00850159

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CI Precision Limited Owns 75–100% of shares
C.I. Systems Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£13
Current Ratio
44.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £488,566 £498,646 £671,652 £769,122 £894,866 £220,775
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£28,425£139,883
Current Assets£225,905£1,181,499£1,067,203£922,969£672,683£535,031
Debtors£225,892£1,165,587£1,039,489£624,219£545,739£308,340
Cash£13£15,912£27,714£298,750£126,944£226,691
Creditors (< 1 year)£5,130£286,633£298,081£251,317£202,462£186,348
Net Current Assets£220,775£894,866£769,122£671,652£470,221£348,683
Shareholder Funds£220,775£894,866£769,122£671,652£498,646£488,566

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Satisfaction of a charge in full
27 February 2026Total exemption full accounts31 May 2025
5 January 2026Confirmation statement with updates22 December 2025
28 February 2025Total exemption full accounts31 May 2024
4 January 2025Change of details for a person with significant control
Show all recent filings

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