Parental companies, filial companies, and officers of CMS INFORMATION SYSTEMS LTD

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 2

1
Barry, Fergal
Director born in February 1982
Individual (6 offsprings)
Officer
2022-06-14 ~ dissolved
OF - Director → CIF 0
2
BLUE ROCK SYSTEMS LIMITED
The Square, The Square, Fawley, Southampton, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
2,057,123 GBP2024-01-31
Person with significant control
2016-07-30 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 11

1
Mussell, Colin Charles Victor
Managing Director born in May 1945
Individual
Officer
1999-08-23 ~ 2006-06-19
OF - Director → CIF 0
2
Williams, Ian Patrick
Director born in February 1964
Individual (2 offsprings)
Officer
1999-08-23 ~ 2006-06-19
OF - Director → CIF 0
3
Williamson, Andrew
Systems Analyst born in September 1965
Individual (3 offsprings)
Officer
1999-08-23 ~ 2006-06-19
OF - Director → CIF 0
Williamson, Andrew
Systems Analyst
Individual (3 offsprings)
Officer
1999-08-23 ~ 1999-12-31
OF - Secretary → CIF 0
2002-08-31 ~ 2006-06-19
OF - Secretary → CIF 0
4
Mackenzie, Craig Kenneth
Director born in January 1960
Individual (2 offsprings)
Officer
1999-08-23 ~ 2006-06-19
OF - Director → CIF 0
5
Troullis, George Michael
Managing Director born in July 1960
Individual (4 offsprings)
Officer
2006-06-19 ~ 2022-06-14
OF - Director → CIF 0
Troullis, George Michael
Individual (4 offsprings)
Officer
2006-12-01 ~ 2022-06-14
OF - Secretary → CIF 0
Mr George Michael Troullis
Born in July 1960
Individual (4 offsprings)
Person with significant control
2016-07-30 ~ 2016-07-30
PE - Has significant influence or control → CIF 0
6
Scevity, Martin Richard
Director born in August 1948
Individual (1 offspring)
Officer
1999-08-23 ~ 2006-06-19
OF - Director → CIF 0
7
Coombes, Simon Andrew
Developer
Individual
Officer
2006-06-19 ~ 2006-12-01
OF - Secretary → CIF 0
8
Mullins, Dermot Joseph
M Director born in August 1960
Individual (9 offsprings)
Officer
1999-08-23 ~ 2006-06-19
OF - Director → CIF 0
9
Ross, Sheila Ann
Individual
Officer
2000-01-01 ~ 2002-08-30
OF - Secretary → CIF 0
10
FORM 10 DIRECTORS FD LTD
39a Leicester Road, Salford, Manchester, Lancashire
Dissolved Corporate (2 parents, 2 offsprings)
Officer
1999-07-30 ~ 1999-07-30
PE - Nominee Director → CIF 0
11
FORM 10 SECRETARIES FD LTD
39a Leicester Road, Salford, Manchester, Lancashire
Dissolved Corporate (2 parents, 9 offsprings)
Officer
1999-07-30 ~ 1999-07-30
PE - Nominee Secretary → CIF 0
PE - Nominee Secretary → CIF 0

Company in focus

CMS INFORMATION SYSTEMS LTD

Standard Industrial Classification

62020 - Information Technology Consultancy Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

1,000 GBP2021-01-29

1,000 GBP2020-01-29

Current Assets

1,000 GBP2021-01-29

1,000 GBP2020-01-29

Net Current Assets/Liabilities

1,000 GBP2021-01-29

1,000 GBP2020-01-29

Total Assets Less Current Liabilities

1,000 GBP2021-01-29

1,000 GBP2020-01-29

Net Assets/Liabilities

1,000 GBP2021-01-29

1,000 GBP2020-01-29

Equity

Called up share capital

1,000 GBP2021-01-29

1,000 GBP2020-01-29

CMS INFORMATION SYSTEMS LTD
Info
Registered number 03817176
12 Shamrock Quay William Street, Southampton SO14 5QL
Private Limited Company incorporated on 1999-07-30 and dissolved on 2022-10-04 (23 years 2 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.