CS TECHNOLOGY (UK) LIMITED - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Cs Technology (uk) Ltd

CS TECHNOLOGY (UK) LIMITED was founded on 2001-02-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Cs Technology (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
CS TECHNOLOGY (UK) LIMITED

20 ST ANDREW STREET LONDON EC4A 3AG Other companies in EC2V

Filing Information

Company Number		04157188
Company ID Number		04157188
Date formed		2001-02-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2019
Account next due		29/06/2022
Latest return		09/02/2016
Return next due		09/03/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB791906691~~

Last Datalog update:	2023-11-06 13:56:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CS TECHNOLOGY (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FITZGERALD COLE & CO. LTD DECEASEDUMBRELLA.COM LIMITED

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Company Officers of CS TECHNOLOGY (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
KEITH JOHN PROVINS	Company Secretary	2015-05-12
JOHN ROSATO	Director	2001-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRANK FAVIA	Company Secretary	2013-07-06	2018-02-09
STEPHEN TUCKER	Company Secretary	2004-09-09	2013-07-06
DANIEL FINNEGAN	Company Secretary	2001-06-01	2004-09-09
PAULA SOPHIA ARCHER	Company Secretary	2001-02-09	2001-06-01
MARTIN ANDREW JOHN	Director	2001-02-09	2001-06-01
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	2001-02-09	2001-02-09
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	2001-02-09	2001-02-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-04		REGISTERED OFFICE CHANGED ON 04/10/23 FROM C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL
2023-08-26		Voluntary liquidation Statement of receipts and payments to 2023-06-28
2022-07-13	AD01	REGISTERED OFFICE CHANGED ON 13/07/22 FROM 1 Plantation Place 30 Fenchurch Street London EC3M 3BD
2022-07-13	LIQ01	Voluntary liquidation declaration of solvency
2022-07-13	600	Appointment of a voluntary liquidator
2022-07-13	LRESSP	Resolutions passed: Special resolution to wind up on 2022-06-29
2022-06-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-03-29	AA01	Previous accounting period shortened from 30/06/21 TO 29/06/21
2022-02-18	AD02	Register inspection address changed from Mackrell. Savoy Hill House Savoy Hill London WC2R 0BU England to 1 Plantation Place 30 Fenchurch Street London EC3M 3BD
2022-02-17		CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-02-17	CS01	CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-01-31		APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAN RICE
2022-01-31		APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAN RICE
2022-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAN RICE
2021-12-24		Previous accounting period extended from 31/12/20 TO 30/06/21
2021-12-24	AA01	Previous accounting period extended from 31/12/20 TO 30/06/21
2021-07-28	PSC02	Notification of Accenture (Uk) Limited as a person with significant control on 2021-07-02
2021-07-28	PSC07	CESSATION OF JOHN ROSATO AS A PERSON OF SIGNIFICANT CONTROL
2021-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ROSATO
2021-07-22	AP01	DIRECTOR APPOINTED MR DANIEL KENNETH BURTON
2021-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/21 FROM , 3rd Floor 21 Ironmonger Lane, London, EC2V 8EY
2021-03-19	CS01	CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-12-30	PSC04	Change of details for Mr John Patrick Rosato as a person with significant control on 2020-12-30
2020-12-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-18	CS01	CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2020-02-18	CS01	CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2020-02-14	AD02	Register inspection address changed from C/O Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU England to Mackrell. Savoy Hill House Savoy Hill London WC2R 0BU
2020-02-14	AD02	Register inspection address changed from C/O Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU England to Mackrell. Savoy Hill House Savoy Hill London WC2R 0BU
2020-01-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MR KEITH JOHN PROVINS on 2020-01-16
2020-01-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MR KEITH JOHN PROVINS on 2020-01-16
2019-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-20	CS01	CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2019-02-20	AD03	Registers moved to registered inspection location of C/O Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU
2019-02-20	AD02	Register inspection address changed to C/O Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU
2018-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-21	LATEST SOC	21/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-21	SH01	17/05/18 STATEMENT OF CAPITAL GBP 100
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2018-02-19	TM02	Termination of appointment of Frank Favia on 2018-02-09
2017-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-15	LATEST SOC	15/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-15	AR01	09/02/16 ANNUAL RETURN FULL LIST
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-15	AP03	Appointment of Mr Keith John Provins as company secretary on 2015-05-12
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-23	AR01	09/02/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-20	LATEST SOC	20/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-20	AR01	09/02/14 ANNUAL RETURN FULL LIST
2013-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-28	AP03	Appointment of Frank Favia as company secretary
2013-08-28	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN TUCKER
2013-04-10	AR01	09/02/13 ANNUAL RETURN FULL LIST
2012-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-10	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-03-14	AR01	09/02/12 ANNUAL RETURN FULL LIST
2012-03-14	CH01	Director's details changed for John Rosato on 2012-02-09
2011-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-23	AR01	09/02/11 FULL LIST
2010-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-17	AR01	09/02/10 FULL LIST
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSATO / 01/10/2009
2010-02-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN TUCKER / 01/10/2009
2009-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-29	287	REGISTERED OFFICE CHANGED ON 29/06/2009 FROM 7-8 FREDERICKS PLACE LONDON EC2R 8HY
2009-02-13	363a	RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 7-8 FREDERICK PLACE LONDON EC2R 8HY
2008-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-04-16	363s	RETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS
2007-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-03-10	363s	RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-12-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-20	363s	RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-10	363s	RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2005-02-21	88(2)R	AD 09/02/05--------- £ SI 1@1=1 £ IC 2/3
2004-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-23	288b	SECRETARY RESIGNED
2004-09-23	288a	NEW SECRETARY APPOINTED
2004-02-18	363s	RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-30	363(287)	REGISTERED OFFICE CHANGED ON 30/09/03
2003-09-30	363s	RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS; AMEND
2003-04-29	363s	RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-08-23	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-26	363(287)	REGISTERED OFFICE CHANGED ON 26/04/02
2002-04-26	363s	RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2002-04-25	225	ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
2001-07-05	288b	SECRETARY RESIGNED
2001-07-05	288a	NEW DIRECTOR APPOINTED
2001-07-05	288a	NEW SECRETARY APPOINTED
2001-07-05	288b	DIRECTOR RESIGNED
2001-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/01 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2001-02-16	288b	DIRECTOR RESIGNED
2001-02-16	288a	NEW SECRETARY APPOINTED
2001-02-16	288a	NEW DIRECTOR APPOINTED
2001-02-16	288b	SECRETARY RESIGNED
2001-02-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to CS TECHNOLOGY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2022-07-08
Notices to	2022-07-08
Appointmen	2022-07-08

Fines / Sanctions

No fines or sanctions have been issued against CS TECHNOLOGY (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SUB LEASE	2008-08-06	Outstanding	BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CS TECHNOLOGY (UK) LIMITED

Intangible Assets

Patents

We have not found any records of CS TECHNOLOGY (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CS TECHNOLOGY (UK) LIMITED

Trademarks

We have not found any records of CS TECHNOLOGY (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CS TECHNOLOGY (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CS TECHNOLOGY (UK) LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where CS TECHNOLOGY (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	CS TECHNOLOGY (UK) LIMITED	Event Date	2022-07-08

Initiating party		Event Type	Notices to
Defending party	CS TECHNOLOGY (UK) LIMITED	Event Date	2022-07-08

Initiating party		Event Type	Appointmen
Defending party	CS TECHNOLOGY (UK) LIMITED	Event Date	2022-07-08
Name of Company: CS TECHNOLOGY (UK) LIMITED Company Number: 04157188 Nature of Business: Information technology consultancy activities Registered office: 1 Plantation Place, 30 Fenchurch Street, Londo…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CS TECHNOLOGY (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CS TECHNOLOGY (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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