Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Cincom Systems (UK) Limited
- Incorporated
- 23 September 1982 (44 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Andrew Donald Hall
- Accounts type
- Small
- Region
- North West
- Address
- 4th Floor2 City Approach Albert StreetEcclesManchesterM30 0BL
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Birkett, Donna
Secretary · Appointed 1 May 2026
Director · Appointed 5 June 2024
British
Born December 1974 (51)
Hall, Andrew Donald
Director · Appointed 5 June 2024
American
Born May 1952 (74)
Officer history (8 former)
1 May 2026
Appointed Birkett, Donna as Secretary
5 June 2024
Resigned Collingwood, Jill Nelva as Secretary
5 June 2024
5 June 2024
Appointed Hall, Andrew Donald as Director
5 June 2024
Resigned Vick Jr., Donald as Director
5 June 2024
Resigned Nies, Thomas Matthew as Director
30 September 2016
Appointed Vick Jr., Donald as Director
30 September 2016
Resigned Shawhan, Gerald as Director
23 September 2013
5 September 2013
Appointed Collingwood, Jill Nelva as Secretary
30 September 2001
17 January 1998
1 December 1997
Resigned Baber, Elaine Christine as Secretary
1 September 1995
30 September 1993
Resigned Drake, Ronald William as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Cincom Systems (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (5)
1 May 2026
Ceased Cincom Systems, Inc. — Owns 75–100% of shares
1 January 2026
Ceased Daniel Charron — Right to appoint and remove directors
5 June 2024
Ceased Cincom International Operations — Owns 75–100% of shares
5 June 2024
Ceased Thomas Matthew Nies — Right to appoint and remove directors (as a firm)
5 June 2024
Ceased Donald Vick — Right to appoint and remove directors (as a firm)
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £13,147,000
- Cash
- £164,000
- Profit
- £134,000
- Employees
- 20
- Debt Ratio
- 20%
- Current Ratio
- 6.5x
- Return on Equity
- 1%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £21,000 |
| Current Assets | £16,457,000 |
| Cash | £164,000 |
| Creditors (< 1 year) | £2,551,000 |
| Net Current Assets | £13,906,000 |
| Net Assets | £13,147,000 |
| Shareholder Funds | £13,147,000 |
Filings
Filing history not loaded yet. See it on Companies House
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