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
Active 3
  • 1
    Austen, Stephen Neil
    Company Director born in May 1959
    Individual (5 offsprings)
    Officer
    1998-02-12 ~ now
    OF - Director → CIF 0
    Mr Stephen Neil Austen
    Born in May 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Scattergood, Duncan Keith
    Managing Director born in March 1967
    Individual (2 offsprings)
    Officer
    2004-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Prowse, Adam James
    Chartered Accountant born in July 1985
    Individual (5 offsprings)
    Officer
    2013-09-09 ~ now
    OF - Director → CIF 0
    Prowse, Adam James
    Individual (5 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Budd, David Paul
    Operations Director born in July 1964
    Individual
    Officer
    2014-01-13 ~ 2020-05-07
    OF - Director → CIF 0
  • 2
    Coiley, Jonathan Charles Adrian
    Individual (9 offsprings)
    Officer
    2001-05-18 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 3
    Rutt, Jabez
    Chartered Accountant
    Individual
    Officer
    2008-07-07 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 4
    Austen, Robert John
    Financial Controller
    Individual
    Officer
    1998-02-12 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 5
    Sanders, Simon Barry
    Accountant born in August 1964
    Individual (14 offsprings)
    Officer
    2002-02-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-02-12 ~ 1998-02-12
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-02-12 ~ 1998-02-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CUSTOMER SYSTEMS LIMITED

Previous names
CUSTOMER SYSTEMS PLC - 2020-07-06
CUSTOMER SYSTEMS LIMITED - 2002-05-29
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • CUSTOMER SYSTEMS LIMITED
    Info
    CUSTOMER SYSTEMS PLC - 2020-07-06
    CUSTOMER SYSTEMS LIMITED - 2002-05-29
    Registered number 03509265
    Stylus House, London Road, Bracknell RG12 2UT
    Private Limited Company incorporated on 1998-02-12 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • CUSTOMER SYSTEMS LIMITED
    S
    Registered number missing
    Stylus House, London Road, Bracknell, England, RG12 2UT
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Stylus House, London Road, Bracknell, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    CUSTOMER SYSTEMS SOFTWARE LIMITED - 2015-09-02
    Stylus House, London Road, Bracknell, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.