Csg Computer Services Ltd

Company details

Type

Private Limited Company

Incorporated

2003-03-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 23 days

Confirmation statement

last made up 2026-03-02 · next due 2027-03-16

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (12)

• Killa, Ricky John · Director appointed 2020-03-01
• Bater, Matthew Steven · Director appointed 2020-03-01
• Vyse, Margaret Ann · Director appointed 2017-03-01
• Edwicker, Delene · Secretary appointed 2005-07-10
• Vyse, Ronald Francis · Director appointed 2003-03-26
• Vyse-Jones, Leanne · Director appointed 2005-01-28 resigned 2023-10-16
• Sheppard, Richard Martin · Director appointed 2006-01-06 resigned 2006-12-22
• Griffiths, Rhodri · Director appointed 2004-10-22 resigned 2006-08-25
• Bartlett, Frederick Arthur · Director appointed 2003-03-26 resigned 2006-06-19
• Rodgers, Huw · Director appointed 2003-04-09 resigned 2003-05-15
• Instant Companies Limited · Corporate Nominee Director appointed 2003-03-26 resigned 2003-03-26
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2003-03-26 resigned 2003-03-26

People with significant control (2)

• Mrs Margaret Ann Vyse Active
  Individual Psc · British · resident in Wales · born 12/1951 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Ronald Francis Vyse Active
  Individual Psc · British · resident in Wales · born 12/1950 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (6)

3 outstanding · 3 satisfied

• A registered charge Outstanding 047121290006
  Held by Dbw Investments (14) Limited
  Created 2019-03-08
  All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;.
• A registered charge Outstanding 047121290005
  Held by Finance Wales Investments (8) LTD
  Created 2016-03-24
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2008-07-14 · satisfied 2016-10-28
  L/H property k/a 7 george thomas avenue brynmenyn industrial estate brynmenyn bridgend t/no WA653705.
• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 2008-07-14
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-04-25 · satisfied 2008-10-31
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-04-25 · satisfied 2008-11-08
  L/Hold property known as csg house,7 george thomas ave,brynmenyn industrial estate,bridgend; WA653705. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Recent filings (15)

• 2026-03-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-24 Total-exemption-full accounts AA Accounts
• 2025-04-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-17 Accounts with accounts type unaudited abridged AA Accounts
• 2024-03-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-16 Termination director company with name termination date TM01 Officers
• 2023-07-02 Accounts with accounts type unaudited abridged AA Accounts
• 2023-03-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-26 Accounts with accounts type unaudited abridged AA Accounts
• 2022-03-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-05 Director details changed CH01 Officers
• 2021-11-05 Director details changed CH01 Officers
• 2021-06-14 Total-exemption-full accounts AA Accounts
• 2021-03-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-07-19 Accounts with accounts type unaudited abridged AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.