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CSY RETAIL SYSTEMS LTD

Company summary

Company number: 02391386
Status: ACTIVE
Incorporated / age: 2 June 198937 years
Registered office: 107 Cheapside, London, EC2V 6DN, England
Accounts due: 30 September 2026
Confirmation statement due: 6 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 05:43 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
107 Cheapside, London, EC2V 6DN, England
Nature of business
Business and domestic software development
Previous company names
CSY COMPUTER SYSTEMS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAYLES, Nigel ACTIVE	Director	16 Jan 2026		United Kingdom	May 1978	107, Cheapside, London, EC2V 6DN, England
HAMILTON, Else Christina ACTIVE	Director	02 Sep 2024		England	July 1974	107, Cheapside, London, EC2V 6DN, England
CARMEDY, Mary Constance RESIGNED	Secretary		01 Jul 2011			Birchwood, Huntingdon Drive, Nottingham, Nottinghamshire, NG7 1BW
HARGREAVES, June RESIGNED	Secretary	01 Jul 2011	02 Sep 2024			Unit 9 & 10, Chase Park, Daleside Road, Nottingham, NG2 4GT, England
BIELAWSKI, Sacha RESIGNED	Director	15 Jul 2025	19 Dec 2025	England	April 1978	107, Cheapside, London, EC2V 6DN, England
CARMEDY, Charles Dennis RESIGNED	Director		01 Jul 2011	France	June 1946	J44, Le Commodore, Mavina Baiedes, Anges, Villeneuve Loubed, 06270 - France
CARMEDY, Mary Constance RESIGNED	Director		01 Jul 2011	United Kingdom	December 1952	Birchwood, Huntingdon Drive, Nottingham, Nottinghamshire, NG7 1BW
GRAFTON, Mark David RESIGNED	Director	02 Sep 2024	14 Jul 2025	England	January 1975	107, Cheapside, London, EC2V 6DN, England
PICKLES, Neil Stuart RESIGNED	Director	01 Jul 2011	02 Sep 2024	England	August 1972	Unit 9 & 10, Chase Park, Daleside Road, Nottingham, NG2 4GT, England
PIERREPONT, Ross Kenneth RESIGNED	Director	01 Jul 2011	02 Sep 2024	England	June 1968	Unit 9 & 10, Chase Park, Daleside Road, Nottingham, NG2 4GT, England

BAYLES, Nigel ACTIVE
Role: Director
Appointed on: 16 Jan 2026
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 107, Cheapside, London, EC2V 6DN, England

HAMILTON, Else Christina ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: England
Date of birth: July 1974
Address: 107, Cheapside, London, EC2V 6DN, England

CARMEDY, Mary Constance RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 2011
Address: Birchwood, Huntingdon Drive, Nottingham, Nottinghamshire, NG7 1BW

HARGREAVES, June RESIGNED
Role: Secretary
Appointed on: 01 Jul 2011
Resigned on: 02 Sep 2024
Address: Unit 9 & 10, Chase Park, Daleside Road, Nottingham, NG2 4GT, England

BIELAWSKI, Sacha RESIGNED
Role: Director
Appointed on: 15 Jul 2025
Resigned on: 19 Dec 2025
Country of Residence: England
Date of birth: April 1978
Address: 107, Cheapside, London, EC2V 6DN, England

CARMEDY, Charles Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2011
Country of Residence: France
Date of birth: June 1946
Address: J44, Le Commodore, Mavina Baiedes, Anges, Villeneuve Loubed, 06270 - France

CARMEDY, Mary Constance RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Birchwood, Huntingdon Drive, Nottingham, Nottinghamshire, NG7 1BW

GRAFTON, Mark David RESIGNED
Role: Director
Appointed on: 02 Sep 2024
Resigned on: 14 Jul 2025
Country of Residence: England
Date of birth: January 1975
Address: 107, Cheapside, London, EC2V 6DN, England

PICKLES, Neil Stuart RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 02 Sep 2024
Country of Residence: England
Date of birth: August 1972
Address: Unit 9 & 10, Chase Park, Daleside Road, Nottingham, NG2 4GT, England

PIERREPONT, Ross Kenneth RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 02 Sep 2024
Country of Residence: England
Date of birth: June 1968
Address: Unit 9 & 10, Chase Park, Daleside Road, Nottingham, NG2 4GT, England