COMPUTER SERVICES CONSULTANTS (U.K.) LIMITED

Overview

Company Name	COMPUTER SERVICES CONSULTANTS (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02237053
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1988
Date of Cessation	Feb 07, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMPUTER SERVICES CONSULTANTS (U.K.) LIMITED?

Business and domestic software development (62012) / Information and communication

Where is COMPUTER SERVICES CONSULTANTS (U.K.) LIMITED located?

Registered Office Address	Trimble House Gelderd Road, Gildersome Morley LS27 7JP Leeds England
Undeliverable Registered Office Address	No

What were the previous names of COMPUTER SERVICES CONSULTANTS (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
NETPACE LIMITED	Mar 28, 1988	Mar 28, 1988

What are the latest accounts for COMPUTER SERVICES CONSULTANTS (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for COMPUTER SERVICES CONSULTANTS (U.K.) LIMITED?

Filings

Date

Description

Document

Type

Feb 07, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 22, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 14, 2022

Application to strike the company off the register

3 pages

DS01

Nov 03, 2022

Statement of capital on Nov 03, 2022

Capital: GBP 0.10

5 pages

SH19

Nov 03, 2022

legacy

1 pages

SH20

Nov 03, 2022

legacy

1 pages

CAP-SS

Nov 03, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 02/11/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Mar 10, 2022

Confirmation statement made on Mar 10, 2022 with no updates

3 pages

CS01

Feb 14, 2022

Satisfaction of charge 10 in full

2 pages

MR04

Sep 30, 2021

Accounts for a small company made up to Dec 31, 2020

13 pages

May 13, 2021

Confirmation statement made on Mar 10, 2021 with no updates

3 pages

CS01

Dec 02, 2020

Accounts for a small company made up to Dec 31, 2019

11 pages

Oct 14, 2020

Appointment of Julie Shepard as a director on Oct 01, 2020

2 pages

AP01

Oct 14, 2020

Termination of appointment of John Peter Schreiber as a director on Oct 01, 2020

1 pages

TM01

Mar 17, 2020

Confirmation statement made on Mar 10, 2020 with no updates

3 pages

CS01

Sep 11, 2019

Accounts for a small company made up to Dec 31, 2018

12 pages

Mar 15, 2019

Confirmation statement made on Mar 10, 2019 with no updates

3 pages

CS01

Sep 26, 2018

Accounts for a small company made up to Dec 31, 2017

11 pages

May 09, 2018

Appointment of Mr Algirdas Paul Rimas as a director on Mar 29, 2018

2 pages

AP01

May 01, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Director appointed 29/03/2018	RES13

Apr 24, 2018

Appointment of Mr John Schreiber as a director on Mar 29, 2018

2 pages

AP01

Apr 23, 2018

Termination of appointment of John Ernest Huey Iii as a director on Apr 01, 2018

1 pages

TM01

Apr 23, 2018

Termination of appointment of Steven Walter Berglund as a director on Apr 01, 2018

1 pages

TM01

Mar 13, 2018

Confirmation statement made on Mar 10, 2018 with no updates

3 pages

CS01

Sep 22, 2017

Accounts for a small company made up to Dec 31, 2016

12 pages

View All Filings

Who are the officers of COMPUTER SERVICES CONSULTANTS (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIRKLAND, James Anthony, Vice President Stewart Drive 94085 Sunnyvale 935 Ca United States	Nov 14, 2013		Director	Stewart Drive 94085 Sunnyvale 935 Ca United States	United States	American	1959-5	183093010001
RIMAS, Algirdas Paul Stewart Drive Sunnyvale 935 California Usa	Mar 29, 2018		Director	Stewart Drive Sunnyvale 935 California Usa	United States	American	1970-8	246182140001
SHEPARD, Julie Gelderd Road, Gildersome Morley LS27 7JP Leeds Trimble House England	Oct 01, 2020		Director	Gelderd Road, Gildersome Morley LS27 7JP Leeds Trimble House England	United States	American	1958-1	275379790001
BELLWOOD, Simon Mark Yeadon House, New Street Pudsey LS28 8AQ Leeds West Yorkshire	Jun 18, 2003	Nov 14, 2013	Secretary	Yeadon House, New Street Pudsey LS28 8AQ Leeds West Yorkshire		British		14419800001
DOBSON, Benjamin Richard Palin Buckley House Stanbury BD22 0HL Keighley West Yorkshire	Mar 28, 2003	Jun 18, 2003	Secretary	Buckley House Stanbury BD22 0HL Keighley West Yorkshire		British		55189300001
FEARNLEY, James Robert The Moorings Waterside Walk Wood Lane WF14 0EB Mirfield West Yorkshire		Mar 28, 2003	Secretary	The Moorings Waterside Walk Wood Lane WF14 0EB Mirfield West Yorkshire		British		3798850001
BELLWOOD, Simon Mark Yeadon House, New Street Pudsey LS28 8AQ Leeds West Yorkshire	Jun 18, 2003	Nov 14, 2013	Director	Yeadon House, New Street Pudsey LS28 8AQ Leeds West Yorkshire	England	British	1961-1	14419800002
BERGLUND, Steven Walter Stewart Drive 94085 Sunnyvale 935 Ca United States	Nov 14, 2013	Apr 01, 2018	Director	Stewart Drive 94085 Sunnyvale 935 Ca United States	United States	American	1951-10	183093300001
BEVERIDGE, Andrew John 47 Effingham Road Harden BD16 1LQ Bingley West Yorkshire		Mar 28, 2003	Director	47 Effingham Road Harden BD16 1LQ Bingley West Yorkshire		British	1950-7	4387710002
CHAPMAN, Barry Graham Yeadon House, New Street Pudsey LS28 8AQ Leeds West Yorkshire	Jan 04, 2008	Nov 14, 2013	Director	Yeadon House, New Street Pudsey LS28 8AQ Leeds West Yorkshire	England	British	1971-10	126830720002
DOBSON, Benjamin Richard Palin Yeadon House, New Street Pudsey LS28 8AQ Leeds West Yorkshire	Oct 01, 1997	Nov 14, 2013	Director	Yeadon House, New Street Pudsey LS28 8AQ Leeds West Yorkshire	England	British	1958-9	55189300002
DRURY, Simon Michael 41 Beauchamp Road SW11 1PG London		Oct 22, 1992	Director	41 Beauchamp Road SW11 1PG London		British	1958-3	41191630001
FEARNLEY, James Robert The Moorings Waterside Walk Wood Lane WF14 0EB Mirfield West Yorkshire		Mar 28, 2003	Director	The Moorings Waterside Walk Wood Lane WF14 0EB Mirfield West Yorkshire		British	1949-4	3798850001
GEORGE, Christopher Robert Yeadon House, New Street Pudsey LS28 8AQ Leeds West Yorkshire	Oct 01, 1997	Nov 14, 2013	Director	Yeadon House, New Street Pudsey LS28 8AQ Leeds West Yorkshire	England	British	1962-3	55189360002
HUEY III, John Ernest Stewart Drive 94085 Sunnyvale 935 Ca United States	Nov 14, 2013	Apr 01, 2018	Director	Stewart Drive 94085 Sunnyvale 935 Ca United States	United States	American	1949-8	183093060001
PARTRIDGE, Robert Steven Park House 1 Rufford Crescent, Yeadon LS19 7QX Leeds West Yorkshire	Jun 18, 2003	Jan 22, 2008	Director	Park House 1 Rufford Crescent, Yeadon LS19 7QX Leeds West Yorkshire		British	1958-5	142765020001
PARTRIDGE, Robert Steven Park House 1 Rufford Crescent, Yeadon LS19 7QX Leeds West Yorkshire	Oct 01, 1997	Mar 21, 2003	Director	Park House 1 Rufford Crescent, Yeadon LS19 7QX Leeds West Yorkshire		British	1958-5	142765020001
ROBERTS, Mark Andrew Yeadon House, New Street Pudsey LS28 8AQ Leeds West Yorkshire	Apr 26, 1995	Nov 14, 2013	Director	Yeadon House, New Street Pudsey LS28 8AQ Leeds West Yorkshire	England	British	1963-6	43094590003
SCHREIBER, John Peter Stewart Drive Sunnyvale 935 California Usa	Mar 29, 2018	Oct 01, 2020	Director	Stewart Drive Sunnyvale 935 California Usa	United States	American	1959-8	245661570001
STRONG, Richard Martin 25 Newstead Way SW19 5HR London	Oct 22, 1992	Mar 16, 1993	Director	25 Newstead Way SW19 5HR London		British	1929-10	11940550001
SWARTFIGURE, Geoffrey Thomas 22 Chestnut Avenue LS22 6SG Wetherby West Yorkshire		Mar 04, 1993	Director	22 Chestnut Avenue LS22 6SG Wetherby West Yorkshire		British	1949-11	46886740001
YEADON, Robert Edward The Grove Carlton Lane Guiseley LS20 9NN Leeds West Yorkshire		Jul 10, 1997	Director	The Grove Carlton Lane Guiseley LS20 9NN Leeds West Yorkshire		British	1944-11	3798860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPUTER SERVICES CONSULTANTS (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Csc (Holdings) Limited

Apr 06, 2016

Gelderd Road

Gildersome, Morley

LS27 7JP Leeds

Trimble House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3330075

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does COMPUTER SERVICES CONSULTANTS (U.K.) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 23, 2008 Delivered On Jan 30, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jan 30, 2008Registration of a charge (395) Nov 25, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On Jan 23, 2008 Delivered On Jan 30, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Yeadon house glebe street pudey leeds t/no WYK233741. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jan 30, 2008Registration of a charge (395) Feb 14, 2022Satisfaction of a charge (MR04)
Debenture	Created On Mar 28, 2003 Delivered On Apr 11, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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.
	Persons Entitled Andrew John Beveridge
	Transactions Apr 11, 2003Registration of a charge (395) Jan 11, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 28, 2003 Delivered On Apr 04, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the east side of carlisle road pudsey leeds t/no: WYK233741. 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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 04, 2003Registration of a charge (395) Jan 11, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 28, 2003 Delivered On Apr 04, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 04, 2003Registration of a charge (395) Jan 11, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 10, 1997 Delivered On Jul 25, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. 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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jul 25, 1997Registration of a charge (395) Jan 11, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 10, 1997 Delivered On Jul 25, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property at the east side of carlisle road rudsey t/n wyk 233741. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Jul 25, 1997Registration of a charge (395) Jan 11, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 10, 1997 Delivered On Jul 22, 1997	Satisfied	Amount secured £600,000 guaranteed secure loan notes 1992-2002 and all sums owing thereunder due or to become due from the company to robert edward yeadon and anita winifred yeadon in their personal capacities and also as trustees of computer services consultants (UK) limited directors'pension fund
	Short particulars F/H premises at glebe mount,new street,pudsey,leeds,west yorkshire LS28 8AQ.t/no.WYK233741. 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.
	Persons Entitled Robert Edward Yeadon Anita Winifred Yeadon
	Transactions Jul 22, 1997Registration of a charge (395) Jan 11, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 18, 1990 Delivered On Feb 08, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or eta engineering consultants limited to the chargee. Under the terms of the charge
	Short particulars (See form 395 and continuation sheets relevant to this charge). 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.
	Persons Entitled Yorkshire Bank Public Limited Company.
	Transactions Feb 08, 1990Registration of a charge Feb 27, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 27, 1988 Delivered On Jun 30, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the east side of carlisle road pudsey west yorkshire title no wyk 233741 with all fixtures and fittings (other than trade) plant and machinery. Floating charge over all movable plant machinery equipment fixtures fittings material and articles.
	Persons Entitled Yorkshire Bank Public Limited Company
	Transactions Jun 30, 1988Registration of a charge Nov 30, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 10, 1988 Delivered On May 18, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floatng charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capitall buildings fixtures (inc trade fixtures) fixed plant and machinery.
	Persons Entitled Yorkshire Bank Public Limited Company
	Transactions May 18, 1988Registration of a charge Feb 27, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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