Customer Systems Limited

Active03509265 Private limited company
Incorporated
12 February 1998 (28 years)
Industry
Other software publishing (58290)
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Activities of other holding companies n.e.c. (64209)
Owned by
Stephen Neil Austen
Accounts type
Total exemption full
Region
South East
Address
100 Berkshire Place
Winnersh Triangle
Wokingham
RG41 5RD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2013
British
Born July 1985 (41)
Prowse, Adam James
Secretary · Appointed 18 July 2011
Director · Appointed 1 February 2004
British
Born March 1967 (59)
Director · Appointed 12 February 1998
British
Born May 1959 (67)
Officer history (7 former)
7 May 2020
Resigned Budd, David Paul as Director
13 January 2014
Appointed Budd, David Paul as Director
9 September 2013
Appointed Prowse, Adam James as Director
18 July 2011
Appointed Prowse, Adam James as Secretary
15 July 2011
Resigned Rutt, Jabez as Secretary
7 July 2008
Appointed Rutt, Jabez as Secretary
20 June 2008
Resigned Coiley, Jonathan Charles Adrian as Secretary
31 January 2006
Resigned Sanders, Simon Barry as Director
1 February 2004
Appointed Scattergood, Duncan Keith as Director
1 February 2002
Appointed Sanders, Simon Barry as Director
18 May 2001
Appointed Coiley, Jonathan Charles Adrian as Secretary
18 May 2001
Resigned Austen, Robert John as Secretary
12 February 1998
Appointed Austen, Stephen Neil as Director
12 February 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 February 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 February 1998
Appointed Company Directors Limited as Corporate Nominee Director
12 February 1998
Resigned Company Directors Limited as Corporate Nominee Director
12 February 1998
Appointed Austen, Robert John as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1959 (67)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts31 January 2026
13 February 2026Confirmation statement with updates12 February 2026
19 June 2025Total exemption full accounts31 January 2025
16 May 2025Register inspection address has been changed
12 May 2025Registered office address changed
Show all recent filings

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