CSI TOPCO LIMITED
In Liquidation
General Information
NAME
CSI TOPCO LIMITED
COMPANY NUMBER
10865252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
13/07/2017
(7 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/07/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG1 6EE
2940 Trident Court
Solihull Parkway
Birmingham Business Park
Birmingham, West Midlands
B37 7YN
c/o Interpath Ltd
Suite 203+207 Cumberland House
Nottingham
NG1 6EE
NG1 6EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CSI TOPCO LIMITED | In Liquidation | View Report |
| CSI MIDCO LIMITED | Receiver/Manager | View Report |
| CSI BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CSI TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CSI TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CSI TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2017 - Present (7 years and 4 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
01/08/2017 - Present (7 years and 3 months) 01/08/2017 - Present (7 years and 3 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 22 Past: 71 |
View Report |
|
02/10/2018 - Present (6 years and 1 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
02/02/2022 - Present (2 years and 9 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CSI TOPCO LIMITED | In Liquidation | View Report |
| CSI MIDCO LIMITED | Receiver/Manager | View Report |
| CSI BIDCO LIMITED | Active - Accounts Filed | View Report |
| COMPUTER SYSTEMS INTEGRATION GROUP LIMITED | Active - Accounts Filed | View Report |
| COMPUTING SERVICES FOR INDUSTRY LIMITED | Active - Accounts Filed | View Report |
| COMPUTER SYSTEMS INTEGRATION LIMITED | Active - Accounts Filed | View Report |
| COMPUTER SYSTEMS INTEGRATION LIMITED | Active - Accounts Filed | View Report |
| EVOLVE SECURE SOLUTIONS GROUP LTD | Active - Accounts Filed | View Report |
| BETTERMENT LIMITED | Active - Accounts Filed | View Report |
| EVOLVE SECURE SOLUTIONS LTD | Active - Accounts Filed | View Report |
| NIU SOLUTIONS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Board Member Mark John Fowle (905283171) Appointed |
| 10/03/2022 | Kevin Lewis (905850503) has left the board |
| 09/03/2022 | New Board Member Mark Fowle (929331717) Appointed |
| 09/03/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Board Member Simon James Fisk (919111159) Appointed |
| 10/10/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 12/03/2020 | Simon David Payne (916319069) has left the board |
| 07/10/2019 | New Board Member Mohammed Ramzan (909917413) Appointed |
| 01/09/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 18/07/2019 | Andrew Neil Marshall (911514347) has left the board |
| 13/05/2019 | New Board Member Andrew Neil Marshall (911514347) Appointed |
| 11/10/2018 | Balbinder Singh Johal (919940084) has left the board |
| 11/10/2018 | New Board Member Robert Devonshire (919844671) Appointed |
| 10/08/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 18/07/2018 | Change in Reg. Office |
| 17/07/2018 | Ian Edward Jarvis (918423589) has left the board |
| 28/02/2018 | New Board Member Ian Edward Jarvis (918423589) Appointed |
| 28/02/2018 | New Board Member Simon David Payne (916319069) Appointed |
| 10/08/2017 | New Board Member Kevin Lewis (905850503) Appointed |
| 10/08/2017 | Robert Devonshire (919844671) has left the board |
| 10/08/2017 | New Board Member Balbinder Singh Johal (919940084) Appointed |
| 10/08/2017 | New Board Member Alan Arthur Watkins (905108099) Appointed |
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