COMPUTER SYSTEMS INTEGRATION LIMITED

Company summary

Company number: 01748591
Status: ACTIVE
Incorporated / age: 26 August 198343 years
Registered office: 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England
Accounts due: 30 September 2026
Confirmation statement due: 3 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 22:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England
Nature of business
Other information technology service activities
Previous company names
DCS EINTEGRATION LIMITED
COMPUTING SERVICES FOR INDUSTRY LIMITED
MEREBRONZE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOKES, Michele ACTIVE	Secretary	21 Sep 2023				6, Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England
DELLINGER, Elizabeth Ann ACTIVE	Director	28 Mar 2025		United States	November 1961	747, Alpha Drive, Cleveland, Ohio, 44143, United States
ELLIS, Darren ACTIVE	Director	28 Mar 2025		England	January 1982	6, Mitre Passage, London, SE10 0ER, England
NEFF, David Adam ACTIVE	Director	28 Mar 2025		United States	September 1983	747, Alpha Drive, Cleveland, Ohio, 44143, United States
BROOKES, Michele Jane RESIGNED	Secretary	22 Jan 2013	23 Apr 2019			25, Waterside, Silver Street, Fairburn, North Yorkshire, WF11 9GY, England
MARSHALL, Andrew Neil RESIGNED	Secretary	23 Apr 2019	26 Jun 2019			Lynton, House, 7-12 Tavistock Square, London, WC1H 9BQ
NEYLON, Keith Patrick RESIGNED	Secretary		04 Nov 2003			26 Haigh Wood Road, Leeds, West Yorkshire, LS16 6PB
PATTERSON, Stephen John RESIGNED	Secretary	04 Nov 2003	31 Aug 2011			18 Kenyon Bank, Denby Dale, Huddersfield, West Yorkshire, HD8 8TF
WAKELAM, Martin Terence RESIGNED	Secretary	01 Sep 2011	09 Jan 2013			Lynton, House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
BAINBRIDGE, Ian RESIGNED	Director		08 Nov 1993	England	August 1944	15 Walnut Close, Heslington, York, YO10 5EZ
BELLIS, Anthony Richard RESIGNED	Director	01 Apr 2000	04 Apr 2001		December 1965	10 Ridgecroft, Lime Hurst Farm, Ashton Under Lyne, Lancashire, OL7 9TG
BISHOP, Keith Ronald RESIGNED	Director	01 Jun 1997	12 Sep 2001	England	May 1949	5 Kings Mount, Leeds, West Yorkshire, LS17 5NS
BURKE, Gerard John RESIGNED	Director	24 Nov 2016	27 Feb 2018	United Kingdom	August 1962	13, Weston Drive, Market Bosworth, Nuneaton, Leicestershire, CV13 0LY, England
CHANNA, Sandip Singh RESIGNED	Director	01 Feb 2014	28 Mar 2025	England	October 1972	19, Hermitage Road, Edgbaston, Birmingham, B15 3UP, England
FISK, Simon James RESIGNED	Director	01 Oct 2020	04 Oct 2023	England	September 1975	2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England
FORSYTH, Andrew James RESIGNED	Director		12 Oct 2012	England	August 1954	Well House Farm, Pateley Bridge, Harrogate, North Yorkshire, HG3 5NG
HALL, Leslie RESIGNED	Director	01 May 1999	31 Dec 1999		July 1956	37 West Way, Rickmansworth, Hertfordshire, WD3 2EH
HENDERSON, Michael Joseph RESIGNED	Director	06 Aug 1993	12 Oct 2012	United Kingdom	February 1948	17 Beverley Rise, Ilkley, West Yorkshire, LS29 9DB
JACKSON, Robin Clive RESIGNED	Director	06 Sep 2001	12 Oct 2012	United Kingdom	January 1955	Little Barn Akeferry Road, Akeferry Road, Craisleound, North Lincolnshire, DN9 2NF
JARVIS, Ian Edward RESIGNED	Director	01 May 2018	13 Jul 2018	England	December 1971	Lynton, House, 7-12 Tavistock Square, London, WC1H 9BQ
LEWIS, Kevin RESIGNED	Director	21 Sep 2023	28 Mar 2025	England	May 1956	2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England
LEWIS, Kevin RESIGNED	Director	12 Oct 2012	05 Apr 2023	England	May 1956	2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England
LOMAS, David RESIGNED	Director	01 Jan 1998	13 Sep 2000		February 1953	Nimbus 20 Hunt Drive, Melton Mowbray, Leicestershire, LE13 1PB
MARSHALL, Andrew Neil RESIGNED	Director	01 May 2019	26 Jun 2019	England	July 1965	Lynton, House, 7-12 Tavistock Square, London, WC1H 9BQ
MASKREY, David Trevor RESIGNED	Director	31 Dec 2007	30 Aug 2013	England	November 1955	Long Barn, Kennel Meadow Farm, Carsington, Matlock, Derbyshire, DE4 4DB
MCCAHILL, Matt RESIGNED	Director	24 Mar 2022	17 Nov 2023	England	June 1974	2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England
MIDGLEY, Richard Stuart RESIGNED	Director	01 Jan 2002	27 Feb 2018	Britain	April 1959	11, Hunters Green, Cullingworth, Bradford, West Yorkshire, BD13 5JH, England
PARKINSON, John RESIGNED	Director	12 Aug 1992	07 Mar 1996	England	May 1944	Pinewoods Larchwood, Scarcroft, Leeds, West Yorkshire, LS14 3BN
PAYNE, Simon David RESIGNED	Director	01 May 2018	12 Dec 2019	United Kingdom	October 1973	Lynton, House, 7-12 Tavistock Square, London, WC1H 9BQ
RAMZAN, Mohammed RESIGNED	Director	01 Oct 2019	28 Jul 2021	United Kingdom	October 1971	Lynton House, 7 - 12 Tavistock Square, London, WC1H 9BQ, England
SAUL, Robert Stephen RESIGNED	Director		04 Sep 1998		April 1951	The Glen, Smelthouses, Harrogate, North Yorkshire, HG3 4DJ
SINGLETON, Robert RESIGNED	Director		31 Dec 1997		June 1944	24 Bond Lane, Appleton Roebuck, York, YO5 7EF
SPENCE, Raymond Leslie RESIGNED	Director	05 Jul 1995	07 Mar 1996		May 1947	1 Mill Lane, Lichfield, Staffordshire, WS14 0DP
STARLING, Richard RESIGNED	Director	01 Jan 1999	31 Mar 2013	United Kingdom	February 1956	7 Martin Close, Aughton, Sheffield, S26 3RJ
SUTTON, Andrew Lee RESIGNED	Director	01 Jan 1999	31 Dec 1999		December 1959	Southbarn Myddleton Hall Farm, Delph Lane Houghton Green, Warrington, WA2 0RQ
TURNER, Christopher RESIGNED	Director		27 May 2000		May 1946	Low Penhowe, Burythorpe, Malton, North Yorkshire, YO17 9LU
WATKINS, Alan Arthur RESIGNED	Director	21 Sep 2023	28 Mar 2025	United Kingdom	August 1955	2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England
WATKINS, Alan Arthur RESIGNED	Director	12 Oct 2012	22 Feb 2022	England	August 1955	Lynton House, 7 - 12 Tavistock Square, London, WC1H 9BQ, England
WHITE, Helen Mary RESIGNED	Director	04 Oct 1999	31 Dec 2000		June 1960	Hart House, Thames Street, Sonning, Reading, Berkshire, RG4 6UR
WHITE, Philip RESIGNED	Director	01 Jun 1997	31 Dec 1999		October 1948	33 Highclere Court, Woking, Surrey, GU21 5QP
WILLIAMS, Robert George RESIGNED	Director		04 Jun 1997	England	October 1942	Daneport Lodge, 30 Church Lane, Harrogate, North Yorkshire, HG3 1NQ

BROOKES, Michele ACTIVE
Role: Secretary
Appointed on: 21 Sep 2023
Address: 6, Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England

DELLINGER, Elizabeth Ann ACTIVE
Role: Director
Appointed on: 28 Mar 2025
Country of Residence: United States
Date of birth: November 1961
Address: 747, Alpha Drive, Cleveland, Ohio, 44143, United States

ELLIS, Darren ACTIVE
Role: Director
Appointed on: 28 Mar 2025
Country of Residence: England
Date of birth: January 1982
Address: 6, Mitre Passage, London, SE10 0ER, England

NEFF, David Adam ACTIVE
Role: Director
Appointed on: 28 Mar 2025
Country of Residence: United States
Date of birth: September 1983
Address: 747, Alpha Drive, Cleveland, Ohio, 44143, United States

BROOKES, Michele Jane RESIGNED
Role: Secretary
Appointed on: 22 Jan 2013
Resigned on: 23 Apr 2019
Address: 25, Waterside, Silver Street, Fairburn, North Yorkshire, WF11 9GY, England

MARSHALL, Andrew Neil RESIGNED
Role: Secretary
Appointed on: 23 Apr 2019
Resigned on: 26 Jun 2019
Address: Lynton, House, 7-12 Tavistock Square, London, WC1H 9BQ

NEYLON, Keith Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Nov 2003
Address: 26 Haigh Wood Road, Leeds, West Yorkshire, LS16 6PB

PATTERSON, Stephen John RESIGNED
Role: Secretary
Appointed on: 04 Nov 2003
Resigned on: 31 Aug 2011
Address: 18 Kenyon Bank, Denby Dale, Huddersfield, West Yorkshire, HD8 8TF

WAKELAM, Martin Terence RESIGNED
Role: Secretary
Appointed on: 01 Sep 2011
Resigned on: 09 Jan 2013
Address: Lynton, House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

BAINBRIDGE, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1993
Country of Residence: England
Date of birth: August 1944
Address: 15 Walnut Close, Heslington, York, YO10 5EZ

BELLIS, Anthony Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 04 Apr 2001
Date of birth: December 1965
Address: 10 Ridgecroft, Lime Hurst Farm, Ashton Under Lyne, Lancashire, OL7 9TG

BISHOP, Keith Ronald RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 12 Sep 2001
Country of Residence: England
Date of birth: May 1949
Address: 5 Kings Mount, Leeds, West Yorkshire, LS17 5NS

BURKE, Gerard John RESIGNED
Role: Director
Appointed on: 24 Nov 2016
Resigned on: 27 Feb 2018
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 13, Weston Drive, Market Bosworth, Nuneaton, Leicestershire, CV13 0LY, England

CHANNA, Sandip Singh RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 28 Mar 2025
Country of Residence: England
Date of birth: October 1972
Address: 19, Hermitage Road, Edgbaston, Birmingham, B15 3UP, England

FISK, Simon James RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 04 Oct 2023
Country of Residence: England
Date of birth: September 1975
Address: 2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England

FORSYTH, Andrew James RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 2012
Country of Residence: England
Date of birth: August 1954
Address: Well House Farm, Pateley Bridge, Harrogate, North Yorkshire, HG3 5NG

HALL, Leslie RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 31 Dec 1999
Date of birth: July 1956
Address: 37 West Way, Rickmansworth, Hertfordshire, WD3 2EH

HENDERSON, Michael Joseph RESIGNED
Role: Director
Appointed on: 06 Aug 1993
Resigned on: 12 Oct 2012
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 17 Beverley Rise, Ilkley, West Yorkshire, LS29 9DB

JACKSON, Robin Clive RESIGNED
Role: Director
Appointed on: 06 Sep 2001
Resigned on: 12 Oct 2012
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Little Barn Akeferry Road, Akeferry Road, Craisleound, North Lincolnshire, DN9 2NF

JARVIS, Ian Edward RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 13 Jul 2018
Country of Residence: England
Date of birth: December 1971
Address: Lynton, House, 7-12 Tavistock Square, London, WC1H 9BQ

LEWIS, Kevin RESIGNED
Role: Director
Appointed on: 21 Sep 2023
Resigned on: 28 Mar 2025
Country of Residence: England
Date of birth: May 1956
Address: 2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England

LEWIS, Kevin RESIGNED
Role: Director
Appointed on: 12 Oct 2012
Resigned on: 05 Apr 2023
Country of Residence: England
Date of birth: May 1956
Address: 2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England

LOMAS, David RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 13 Sep 2000
Date of birth: February 1953
Address: Nimbus 20 Hunt Drive, Melton Mowbray, Leicestershire, LE13 1PB

MARSHALL, Andrew Neil RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 26 Jun 2019
Country of Residence: England
Date of birth: July 1965
Address: Lynton, House, 7-12 Tavistock Square, London, WC1H 9BQ

MASKREY, David Trevor RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 30 Aug 2013
Country of Residence: England
Date of birth: November 1955
Address: Long Barn, Kennel Meadow Farm, Carsington, Matlock, Derbyshire, DE4 4DB

MCCAHILL, Matt RESIGNED
Role: Director
Appointed on: 24 Mar 2022
Resigned on: 17 Nov 2023
Country of Residence: England
Date of birth: June 1974
Address: 2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England

MIDGLEY, Richard Stuart RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 27 Feb 2018
Country of Residence: Britain
Date of birth: April 1959
Address: 11, Hunters Green, Cullingworth, Bradford, West Yorkshire, BD13 5JH, England

PARKINSON, John RESIGNED
Role: Director
Appointed on: 12 Aug 1992
Resigned on: 07 Mar 1996
Country of Residence: England
Date of birth: May 1944
Address: Pinewoods Larchwood, Scarcroft, Leeds, West Yorkshire, LS14 3BN

PAYNE, Simon David RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 12 Dec 2019
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Lynton, House, 7-12 Tavistock Square, London, WC1H 9BQ

RAMZAN, Mohammed RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 28 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Lynton House, 7 - 12 Tavistock Square, London, WC1H 9BQ, England

SAUL, Robert Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1998
Date of birth: April 1951
Address: The Glen, Smelthouses, Harrogate, North Yorkshire, HG3 4DJ

SINGLETON, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: June 1944
Address: 24 Bond Lane, Appleton Roebuck, York, YO5 7EF

SPENCE, Raymond Leslie RESIGNED
Role: Director
Appointed on: 05 Jul 1995
Resigned on: 07 Mar 1996
Date of birth: May 1947
Address: 1 Mill Lane, Lichfield, Staffordshire, WS14 0DP

STARLING, Richard RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 7 Martin Close, Aughton, Sheffield, S26 3RJ

SUTTON, Andrew Lee RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Dec 1999
Date of birth: December 1959
Address: Southbarn Myddleton Hall Farm, Delph Lane Houghton Green, Warrington, WA2 0RQ

TURNER, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 2000
Date of birth: May 1946
Address: Low Penhowe, Burythorpe, Malton, North Yorkshire, YO17 9LU

WATKINS, Alan Arthur RESIGNED
Role: Director
Appointed on: 21 Sep 2023
Resigned on: 28 Mar 2025
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England

WATKINS, Alan Arthur RESIGNED
Role: Director
Appointed on: 12 Oct 2012
Resigned on: 22 Feb 2022
Country of Residence: England
Date of birth: August 1955
Address: Lynton House, 7 - 12 Tavistock Square, London, WC1H 9BQ, England

WHITE, Helen Mary RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 31 Dec 2000
Date of birth: June 1960
Address: Hart House, Thames Street, Sonning, Reading, Berkshire, RG4 6UR

WHITE, Philip RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 31 Dec 1999
Date of birth: October 1948
Address: 33 Highclere Court, Woking, Surrey, GU21 5QP

WILLIAMS, Robert George RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1997
Country of Residence: England
Date of birth: October 1942
Address: Daneport Lodge, 30 Church Lane, Harrogate, North Yorkshire, HG3 1NQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Nov 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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