logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Meaden, David John
    Chief Executive born in August 1961
    Individual (63 offsprings)
    Officer
    2014-12-22 ~ 2016-10-10
    OF - Director → CIF 0
  • 2
    Roberts, Paul James
    Computer Programmer born in August 1971
    Individual (5 offsprings)
    Officer
    1993-02-22 ~ 2004-08-18
    OF - Director → CIF 0
    Roberts, Paul James
    Individual (5 offsprings)
    Officer
    1993-02-22 ~ 2004-08-18
    OF - Secretary → CIF 0
  • 3
    Nunn, Carol Jayne
    Individual (210 offsprings)
    Officer
    2004-08-18 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 4
    Stier, John Robert
    Finance Director born in March 1966
    Individual (111 offsprings)
    Officer
    2004-08-18 ~ 2014-12-22
    OF - Director → CIF 0
  • 5
    Eric Walls
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Coll, Andrew
    Finance Director born in July 1970
    Individual (65 offsprings)
    Officer
    2014-12-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 7
    Noble, Ian Michael
    Director born in July 1956
    Individual (49 offsprings)
    Officer
    2016-12-06 ~ 2018-08-06
    OF - Director → CIF 0
  • 8
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 9
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2019-04-03 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 10
    Stone, Christopher Michael Renwick
    Chief Executive born in December 1962
    Individual (117 offsprings)
    Officer
    2004-08-18 ~ 2011-12-22
    OF - Director → CIF 0
  • 11
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (109 offsprings)
    Officer
    2011-12-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 12
    Richardson, John David
    Individual (156 offsprings)
    Officer
    2006-04-03 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 13
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2019-04-03 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 14
    Scott, Peter Robert
    Engineer born in April 1960
    Individual (3 offsprings)
    Officer
    1998-11-25 ~ 2004-08-18
    OF - Director → CIF 0
  • 15
    Callaghan, Stephen James
    Director born in December 1960
    Individual (139 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 16
    Gudge, Christopher David
    Engineer born in June 1964
    Individual (2 offsprings)
    Officer
    1993-02-22 ~ 1998-11-25
    OF - Director → CIF 0
  • 17
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2014-12-22 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    1993-02-22 ~ 1993-02-22
    OF - Nominee Secretary → CIF 0
  • 19
    NEC SOFTWARE SOLUTIONS UK LIMITED - now 00968498 07639249
    NORTHGATE PUBLIC SERVICES (UK) LIMITED
    - 2021-07-01 00968498 09338960
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (42 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

C.I.M. SYSTEMS LIMITED

Period: 1993-02-22 ~ 2020-10-02
Company number: 02792613
Registered name
C.I.M. SYSTEMS LIMITED - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-04-16
Date of completion or termination of CVA on 2004-11-30
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-10-02
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
3,100,000 GBP2018-04-30
3,100,000 GBP2017-04-30
Net Current Assets/Liabilities
3,100,000 GBP2018-04-30
3,100,000 GBP2017-04-30
Total Assets Less Current Liabilities
3,100,000 GBP2018-04-30
3,100,000 GBP2017-04-30
Net Assets/Liabilities
3,100,000 GBP2018-04-30
3,100,000 GBP2017-04-30
Equity
3,100,000 GBP2018-04-30
3,100,000 GBP2017-04-30

  • C.I.M. SYSTEMS LIMITED
    Info
    Registered number 02792613
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1993-02-22 and dissolved on 2020-10-02 (27 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.