Website & contact details
- Website
Computing Information Systems Limited
- Incorporated
- 7 September 1989 (37 years)
- Industry
- Computer facilities management activities (62030)
- Directors
- Timothy BurkeElliott Hyman
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 35 Ballards LaneLondonN3 1XW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2025
American
Born November 1993
Burke, Timothy
Director · Appointed 29 October 2024
American
Born March 1989 (37)
Hyman, Elliott
Director · Appointed 29 October 2024
American
Born March 1989 (37)
Mayer, Zachary Westover
Director · Appointed 29 October 2024
American
Born September 1985 (41)
Stein, Tucker
Director · Appointed 29 October 2024
American
Born June 1989 (37)
Officer history (11 former)
16 January 2025
29 October 2024
Resigned Lawson-Smith, Peter as Director
29 October 2024
Resigned Lawson-Smith, Evelyn Valerie as Secretary
29 October 2024
Appointed Mayer, Zachary Westover as Director
29 October 2024
Appointed Stein, Tucker as Director
29 October 2024
29 October 2024
Resigned Baker, Ashley Edward Austin as Director
29 October 2024
Appointed Burke, Timothy as Director
29 October 2024
Resigned Grantham, Matthew as Director
29 October 2024
Resigned Lawson-Smith, Jane Sarah as Director
29 October 2024
Resigned Hadland, Daniel James as Director
29 October 2024
Appointed Hyman, Elliott as Director
15 October 2019
Appointed Grantham, Matthew as Director
15 October 2019
Appointed Hadland, Daniel James as Director
15 October 2019
Appointed Baker, Ashley Edward Austin as Director
16 July 2018
16 July 2018
19 June 2018
Appointed Lawson-Smith, Peter as Director
15 August 2014
1 October 2009
1 October 2008
Appointed Lawson-Smith, Evelyn Valerie as Secretary
1 October 2008
Resigned Lawson Smith, Evelyn Valarie as Director
1 October 2008
1 June 2007
Appointed Lawson Smith, Evelyn Valarie as Director
31 October 1998
Appointed Lawson-Smith, Jane Sarah as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15096570
Former controllers (3)
29 October 2024
Ceased Jane Sarah Lawson-Smith — Owns 25–50% of shares
29 October 2024
16 July 2018
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Certum Limited Owns 75–100% of shares
CMS Group Limited Owns 75–100% of shares
Computing Information Systems Limited This company Owns 75–100% of shares
Digital Origin Holdings Ltd Owns 75–100% of shares
Beyond Networks Limited Owns 75–100% of shares
Digital Origin Solutions Ltd Owns 75–100% of shares
Pericom Limited Owns 75–100% of shares
I T Builder Limited Owns 75–100% of shares
The Final Step Limited Owns 75–100% of shares
Totality Services London Ltd Owns 75–100% of shares
Trustack Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2024, are filed but not read yet. See them on Companies House
- Employees
- 28
Trend
Employees
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £238,965 | £173,647 | £215,135 | |
| Current Assets | £836,135 | £805,889 | £594,530 | |
| Debtors | £410,067 | £382,075 | £330,030 | |
| Cash | £422,641 | £421,121 | £261,972 | |
| Creditors (< 1 year) | £678,200 | £586,036 | £631,929 | £429,907 |
| Creditors (> 1 year) | £0 | £99,208 | ||
| Net Current Assets | £250,099 | £173,960 | £164,623 | |
| Net Assets | £457,085 | £330,416 | £258,196 | |
| Shareholder Funds | £457,085 | £330,416 | £258,196 |
What Computing Information Systems say about themselves
“Managed IT support, cyber security and cloud services for UK businesses. Speak to CIS in Oxfordshire or Birmingham about reliable IT and a practical plan.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 16 September 2026 | Statement of company's objects | |||
| 2 September 2026 | Memorandum and Articles of Association | |||
| 2 September 2026 | Resolutions | |||
| 12 August 2026 | Registration of a charge |
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