What Computer Systems Integration say about themselves
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Computer Systems Integration Limited
- Incorporated
- 26 August 1983 (43 years)
- Industry
- Other information technology service activities (62090)
- Directors
- David Adam Neff
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6 Mitre PassageGreenwich PeninsulaLondonSE10 0ER
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Charges
- Total
- 12
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Neff, David Adam
Director · Appointed 28 March 2025
American
Born September 1983 (43)
Director · Appointed 28 March 2025
British
Born January 1982 (44)
Director · Appointed 28 March 2025
American
Born November 1961
Brookes, Michele
Secretary · Appointed 21 September 2023
Officer history (37 former)
28 March 2025
28 March 2025
28 March 2025
Appointed Neff, David Adam as Director
28 March 2025
28 March 2025
28 March 2025
17 November 2023
Resigned Mccahill, Matt as Director
4 October 2023
21 September 2023
Appointed Brookes, Michele as Secretary
21 September 2023
21 September 2023
5 April 2023
24 March 2022
Appointed Mccahill, Matt as Director
22 February 2022
28 July 2021
1 October 2020
12 December 2019
1 October 2019
26 June 2019
Resigned Marshall, Andrew Neil as Director
26 June 2019
Resigned Marshall, Andrew Neil as Secretary
1 May 2019
Appointed Marshall, Andrew Neil as Director
23 April 2019
Appointed Marshall, Andrew Neil as Secretary
23 April 2019
Resigned Brookes, Michele Jane as Secretary
13 July 2018
1 May 2018
1 May 2018
27 February 2018
27 February 2018
Resigned Midgley, Richard Stuart as Director
24 November 2016
1 February 2014
30 August 2013
31 March 2013
22 January 2013
Appointed Brookes, Michele Jane as Secretary
9 January 2013
Resigned Wakelam, Martin Terence as Secretary
12 October 2012
12 October 2012
12 October 2012
12 October 2012
12 October 2012
1 September 2011
Appointed Wakelam, Martin Terence as Secretary
31 August 2011
31 December 2007
4 November 2003
4 November 2003
1 January 2002
Appointed Midgley, Richard Stuart as Director
12 September 2001
6 September 2001
4 April 2001
Resigned Bellis, Anthony Richard as Director
31 December 2000
Resigned White, Helen Mary as Director
13 September 2000
Resigned Lomas, David as Director
27 May 2000
1 April 2000
Appointed Bellis, Anthony Richard as Director
31 December 1999
Resigned Sutton, Andrew Lee as Director
31 December 1999
Resigned Hall, Leslie as Director
31 December 1999
4 October 1999
Appointed White, Helen Mary as Director
1 May 1999
Appointed Hall, Leslie as Director
1 January 1999
1 January 1999
Appointed Sutton, Andrew Lee as Director
4 September 1998
Resigned Saul, Robert Stephen as Director
1 January 1998
Appointed Lomas, David as Director
31 December 1997
Resigned Singleton, Robert as Director
4 June 1997
1 June 1997
1 June 1997
7 March 1996
7 March 1996
5 July 1995
8 November 1993
6 August 1993
12 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09398203
Former controllers (1)
11 December 2025
Ceased Computing Services for Industry Ltd. — Owns 75–100% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Park Place Technologies Limited Holds 75–100% of voting rights
Computer Systems Integration Limited This company Owns 75–100% of shares
Entuity Limited Owns 75–100% of shares
Xuper Limited Owns 75–100% of shares
Filings 264
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Accounts filing | |||
| 26 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 5 October 2026 | Registration of a charge |
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