Company Information for

COMPUTER RECOGNITION SYSTEMS LIMITED

WITAN GATE HOUSE, 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH,

Company Registration Number

01558786

Private Limited Company

Active

About Computer Recognition Systems Ltd

COMPUTER RECOGNITION SYSTEMS LIMITED was founded on 1981-04-29 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Computer Recognition Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
COMPUTER RECOGNITION SYSTEMS LIMITED
Legal Registered Office
WITAN GATE HOUSE
500-600 WITAN GATE WEST
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1SH
Other companies in MK9
Contact details
Telephone
01189792077

Filing Information

Company Number01558786
Date formed1981-04-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return20/10/2015
Filing return next due17/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-09-05 05:52:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Shoosmiths Secretaries Limited Company Secretary 2010-06-16
Kevin Chevis Director DIRECTOR 2018-03-13 UNITED KINGDOM
Richard Gorringe Director FINANCIAL DIRECTOR 2018-03-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Carsten Reinhard Biermann Director 2014-11-14 2018-03-13
Brian Roy Chapman Director 2010-06-16 2014-11-14
Paul Charles William Davey Director 2010-06-16 2011-03-28
Bruce Brain Director 2010-06-16 2010-12-21
Kevin Chevis Director 2010-06-16 2010-12-21
Robin Chillman Director 2010-06-16 2010-12-21
Anne Cynthia Stieber Company Secretary 2005-09-01 2010-06-16
William George Leslie Adaway Director 1991-12-30 2010-06-16
David Milsom Company Secretary 2004-10-04 2005-09-01
Margaret Ann Adaway Company Secretary 1991-12-30 2004-10-04
Margaret Ann Adaway Director 1991-12-30 2004-10-04
Allan Cameron Speirs Director 1992-09-16 1999-01-08
John Alfred Stoddard Nash Director 1991-12-30 1992-09-16

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Shoosmiths Secretaries Limited TASKRABBIT LIMITEDCompany Secretary 2017-10-26 CURRENT 2013-06-05 Active
Shoosmiths Secretaries Limited CADSTACK LTDCompany Secretary 2016-08-31 CURRENT 2014-01-22 Active - Proposal to Strike off
Shoosmiths Secretaries Limited SHOO 617 LIMITEDCompany Secretary 2015-11-02 CURRENT 2015-11-02 Active - Proposal to Strike off
Shoosmiths Secretaries Limited SHOO 614 LIMITEDCompany Secretary 2015-08-14 CURRENT 2015-08-14 Dissolved 2016-11-29
Shoosmiths Secretaries Limited GOODFELLOW METALS LTD.Company Secretary 2015-07-01 CURRENT 2003-04-25 Dissolved 2016-08-09
Shoosmiths Secretaries Limited GOODFELLOW RESEARCH MATERIALS LIMITEDCompany Secretary 2015-07-01 CURRENT 2008-02-01 Dissolved 2016-11-08
Shoosmiths Secretaries Limited 3DS STORE LTDCompany Secretary 2015-03-04 CURRENT 2015-03-04 Active - Proposal to Strike off
Shoosmiths Secretaries Limited 3DS FINANCIAL SERVICES LTDCompany Secretary 2015-03-04 CURRENT 2015-03-04 Active
Shoosmiths Secretaries Limited UNIVERSAL AIR TOOL COMPANY LIMITEDCompany Secretary 2014-11-25 CURRENT 1973-07-12 Active
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Shoosmiths Secretaries Limited METALLUS UK LIMITEDCompany Secretary 2014-02-28 CURRENT 1998-10-06 Active
Shoosmiths Secretaries Limited UTC PENSION TRUST LIMITEDCompany Secretary 2014-01-20 CURRENT 1982-04-07 Active
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Shoosmiths Secretaries Limited UPSTAR FINANCE LIMITEDCompany Secretary 2013-12-17 CURRENT 2013-12-17 Dissolved 2015-07-28
Shoosmiths Secretaries Limited SWL JV LIMITEDCompany Secretary 2013-12-01 CURRENT 2013-05-24 Active
Shoosmiths Secretaries Limited VALERO REFINING AND MARKETING LTDCompany Secretary 2013-10-03 CURRENT 2013-10-03 Active
Shoosmiths Secretaries Limited IKEA PROPERTIES INVESTMENTS LIMITEDCompany Secretary 2013-09-01 CURRENT 1995-02-24 Active
Shoosmiths Secretaries Limited IKEA LEASING LIMITEDCompany Secretary 2013-09-01 CURRENT 1997-05-02 Active
Shoosmiths Secretaries Limited IKEA DISTRIBUTION SERVICES LIMITEDCompany Secretary 2013-09-01 CURRENT 1998-05-21 Active
Shoosmiths Secretaries Limited INGKA ENERGY SERVICES UK LIMITEDCompany Secretary 2013-09-01 CURRENT 2001-08-15 Active
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Shoosmiths Secretaries Limited SCRUMPALICIOUS LIMITEDCompany Secretary 2013-02-27 CURRENT 2011-06-01 Liquidation
Shoosmiths Secretaries Limited HAMLEYS OF LONDON LIMITEDCompany Secretary 2013-02-27 CURRENT 1988-08-17 Active
Shoosmiths Secretaries Limited THE HAMLEYS GROUP LIMITEDCompany Secretary 2013-02-27 CURRENT 1989-02-24 Liquidation
Shoosmiths Secretaries Limited CREDIT LINK ACCOUNT RECOVERY SOLUTIONS LIMITEDCompany Secretary 2013-02-26 CURRENT 2001-10-01 Active
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Shoosmiths Secretaries Limited 1924 DIRECTORS LTD.Company Secretary 2013-01-17 CURRENT 2001-09-27 Active
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Shoosmiths Secretaries Limited EHC ESTATES LIMITEDCompany Secretary 2011-08-01 CURRENT 2011-08-01 Active
Shoosmiths Secretaries Limited VITAMINS DIRECT (UK) LIMITEDCompany Secretary 2011-07-28 CURRENT 1998-05-11 Active
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Shoosmiths Secretaries Limited DOKIMAS GROUP HOLDINGS LIMITEDCompany Secretary 2011-06-15 CURRENT 2000-05-19 Dissolved 2016-03-22
Shoosmiths Secretaries Limited DOKIMAS GROUP LIMITEDCompany Secretary 2011-06-15 CURRENT 1983-09-21 Dissolved 2016-03-22
Shoosmiths Secretaries Limited DS LIMITEDCompany Secretary 2011-06-15 CURRENT 1986-02-05 Dissolved 2016-03-22
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Related Directorships for Kevin Chevis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Chevis DOMESTIC AND COMMERCIAL SECURITY LIMITEDDirector 2017-01-19 CURRENT 1991-05-24 Active - Proposal to Strike off
Kevin Chevis JENOPTIK TRAFFIC SOLUTIONS UK LTDDirector 2011-05-18 CURRENT 1998-03-30 Active
Kevin Chevis JENOPTIK UK LIMITEDDirector 2010-02-26 CURRENT 2009-10-20 Active

Related Directorships for Richard Gorringe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Gorringe JENOPTIK UK LIMITEDDirector 2018-03-13 CURRENT 2009-10-20 Active
Richard Gorringe DOMESTIC AND COMMERCIAL SECURITY LIMITEDDirector 2017-01-19 CURRENT 1991-05-24 Active - Proposal to Strike off
Richard Gorringe JENOPTIK TRAFFIC SOLUTIONS UK LTDDirector 2011-12-01 CURRENT 1998-03-30 Active