CSG Systems UK Limited

Active07382973 Private limited company
Incorporated
21 September 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Victoria Louise Shaw
Owned by
CSG Systems International Inc
Accounts type
Full
Region
South West
Address
The Pavilions
Bridgwater Road
Bristol
BS13 8FD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2024
Irish
Born March 1967 (59)
Shaw, Victoria Louise, Ms.
Director · Appointed 15 January 2024
British
Born June 1980 (46)
Officer history (9 former)
15 July 2024
Resigned Gubics, Alyssa, Ms. as Secretary
15 January 2024
Appointed Shaw, Victoria Louise, Ms. as Director
15 January 2024
Resigned O'Connor, Fiona Mary as Director
15 January 2024
Appointed O'Sullivan, Francis Patrick, Mr. as Director
15 January 2024
Resigned Schaaf, David Neil as Director
8 January 2024
Appointed Gubics, Alyssa, Ms. as Secretary
31 August 2016
Resigned Heaps, David John as Director
31 August 2016
Appointed O'Connor, Fiona Mary as Director
31 May 2016
Appointed Schaaf, David Neil as Director
31 May 2016
Resigned Ruble, Joseph Thomas as Director
31 March 2016
Resigned Gordon, Kevin Donald as Director
31 January 2016
Resigned Kalan, Peter Eric as Director
1 August 2014
Resigned Harston, Jonathan James as Director
20 September 2012
Appointed Harston, Jonathan James as Director
26 July 2011
Resigned Jordan Company Secretaries Limited as Corporate Secretary
24 June 2011
Appointed Heaps, David John as Director
24 June 2011
Appointed Gordon, Kevin Donald as Director
21 September 2010
Appointed Jordan Company Secretaries Limited as Corporate Secretary
21 September 2010
Appointed Kalan, Peter Eric as Director
21 September 2010
Appointed Ruble, Joseph Thomas as Director

Ownership 1 active

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

CSG Systems International Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2444546

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CSG Systems UK Limited This company
Intec Telecom Systems Limited Owns 75–100% of shares

Financials

Net Assets
£92,984
Turnover
£0
Profit Before Tax
(£550,000)
Return on Equity
-591%
Balance sheet detail
2022
Fixed Assets£110,337
Creditors (< 1 year)£17,353
Net Current Assets(£17,353)
Net Assets£92,984
Shareholder Funds£92,984

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£6,000
Operating Profit(£6,000)
Profit Before Tax(£550,000)
Profit for Period(£550,000)

Filings 71

DateDescriptionMade Up ToPagesPDF
2 November 2026Current accounting period extended
2 October 2026Full accounts31 December 2025
1 October 2026Confirmation statement with no updates22 September 2026
8 October 2025Full accounts31 December 2024
24 September 2025Confirmation statement with no updates22 September 2025
Show all 71 filings

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