C S L INTEGRATION LIMITED

HOLDEN HOUSE, 57 RATHBONE PLACE, LONDON  W1T 1JU
  • Active
  • Private Limited Company
  • Company No. 04185860
  • Last Updated: 01 Mar 2024

Company Profile

C S L INTEGRATION LIMITED was incorporated on Friday, March 23, 2001 as a Private Limited Company with registered address in LONDON. C S L INTEGRATION LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 23 years 7 months and 18 days.

Name C S L INTEGRATION LIMITED
Company number 04185860
Company type Private Limited Company
Incorporation date 23 Mar 2001
Status Active
Industry (SIC 2007)

Address

Registered Address HOLDEN HOUSE
57 RATHBONE PLACE
LONDON
W1T 1JU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Ian David Griffiths Nationality: British Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Lance Christopher James Frampton Nationality: British Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 18 May 2017
Last confirmation statement dated 20 April 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
C S L INTEGRATION LIMITED 23 Mar 2001
OFFICE MEDIA UK LIMITED 21 Jul 2004
COMPUTANET SYSTEMS LIMITED 03 Jul 2006