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Companies House/London/Company profile

COMPUTING INFORMATION SYSTEMS LIMITED

Active
02420578·incorporated 1989-09-07

COMPUTING INFORMATION SYSTEMS LIMITED is an active UK private limited company, incorporated on 7 September 1989 at Companies House (number 02420578; OpenRegistry canonical ID GB-02420578-computing-information-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62030 (Computer facilities management activities), one of 2,975 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-09-07
Registered Address
35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM
SIC
62030 — Computer facilities management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

COMPUTING INFORMATION SYSTEMS LIMITED has 1 person with significant control on file:

  • Uk Msp Holdco Limited (United Kingdom reg. 15096570). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Jane Sarah Lawson-Smith born 1965 resident in England, British national. Notified 2016-12-01. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neill David James Lawson-Smith born 1966 resident in England, British national. Notified 2016-12-01. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Christopher Marsh born 1982 resident in United Kingdom, British national. Notified 2017-11-24. Ceased 2018-07-16.
    • Has significant influence or control

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