About

Registered Number: 01558786
Date of Incorporation: 29/04/1981 (38 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 15/01/2019 (1 year and 1 month ago)
Registered Address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH

 

Computer Recognition Systems Ltd was founded on 29 April 1981. This business has 4 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAWAY, Margaret Ann N/A 04 October 2004 1
BRAIN, Bruce 16 June 2010 21 December 2010 1
Secretary Name Appointed Resigned Total Appointments
MILSOM, David 04 October 2004 01 September 2005 1
STIEBER, Anne Cynthia 01 September 2005 16 June 2010 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 January 2019
PSC05 - N/A 30 October 2018
GAZ1(A) - First notification of strike-off in London Gazette) 30 October 2018
CS01 - N/A 22 October 2018
DS01 - Striking off application by a company 18 October 2018
AA - Annual Accounts 30 September 2018
AP01 - Appointment of director 22 March 2018
AP01 - Appointment of director 22 March 2018
TM01 - Termination of appointment of director 22 March 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 07 October 2016
CH01 - Change of particulars for director 11 May 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 29 September 2015
AP01 - Appointment of director 11 December 2014
TM01 - Termination of appointment of director 11 December 2014
MR04 - N/A 19 November 2014
MR04 - N/A 19 November 2014
MR04 - N/A 19 November 2014
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 25 September 2012
AD01 - Change of registered office address 12 January 2012
AR01 - Annual Return 10 January 2012
MG01 - Particulars of a mortgage or charge 29 December 2011
AA - Annual Accounts 31 October 2011
TM01 - Termination of appointment of director 05 May 2011
RESOLUTIONS - N/A 19 January 2011
AR01 - Annual Return 17 January 2011
RESOLUTIONS - N/A 23 December 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 December 2010
SH19 - Statement of capital 23 December 2010
CAP-SS - N/A 23 December 2010
TM01 - Termination of appointment of director 21 December 2010
TM01 - Termination of appointment of director 21 December 2010
TM01 - Termination of appointment of director 21 December 2010
AP01 - Appointment of director 15 July 2010
AP01 - Appointment of director 14 July 2010
AP04 - Appointment of corporate secretary 14 July 2010
TM01 - Termination of appointment of director 13 July 2010
TM02 - Termination of appointment of secretary 13 July 2010
AP01 - Appointment of director 13 July 2010
AP01 - Appointment of director 13 July 2010
AP01 - Appointment of director 13 July 2010
AUD - Auditor's letter of resignation 13 July 2010
MG01 - Particulars of a mortgage or charge 25 June 2010
RESOLUTIONS - N/A 24 June 2010
AA01 - Change of accounting reference date 24 June 2010
MEM/ARTS - N/A 24 June 2010
CC04 - Statement of companies objects 24 June 2010
AA - Annual Accounts 24 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 June 2010
MG01 - Particulars of a mortgage or charge 19 June 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 03 July 2009
363a - Annual Return 08 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 October 2008
AA - Annual Accounts 18 July 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 01 August 2007
395 - Particulars of a mortgage or charge 03 February 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 18 August 2006
AA - Annual Accounts 23 May 2006
363a - Annual Return 16 January 2006
288b - Notice of resignation of directors or secretaries 03 January 2006
288c - Notice of change of directors or secretaries or in their particulars 03 January 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
AA - Annual Accounts 29 January 2005
363s - Annual Return 18 January 2005
RESOLUTIONS - N/A 13 October 2004
RESOLUTIONS - N/A 13 October 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 13 October 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
288a - Notice of appointment of directors or secretaries 13 October 2004
MEM/ARTS - N/A 13 October 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 August 2004
AUD - Auditor's letter of resignation 09 July 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 28 July 2003
363s - Annual Return 02 March 2003
AA - Annual Accounts 16 July 2002
363s - Annual Return 21 January 2002
AA - Annual Accounts 14 June 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 12 June 2000
169 - Return by a company purchasing its own shares 01 June 2000
RESOLUTIONS - N/A 30 May 2000
RESOLUTIONS - N/A 30 May 2000
RESOLUTIONS - N/A 30 May 2000
RESOLUTIONS - N/A 30 May 2000
RESOLUTIONS - N/A 30 May 2000
RESOLUTIONS - N/A 30 May 2000
RESOLUTIONS - N/A 30 May 2000
RESOLUTIONS - N/A 30 May 2000
RESOLUTIONS - N/A 30 May 2000
RESOLUTIONS - N/A 30 May 2000
RESOLUTIONS - N/A 30 May 2000
RESOLUTIONS - N/A 30 May 2000
RESOLUTIONS - N/A 30 May 2000
RESOLUTIONS - N/A 30 May 2000
RESOLUTIONS - N/A 30 May 2000
RESOLUTIONS - N/A 30 May 2000
RESOLUTIONS - N/A 30 May 2000
RESOLUTIONS - N/A 30 May 2000
363s - Annual Return 17 January 2000
AA - Annual Accounts 09 June 1999
288b - Notice of resignation of directors or secretaries 10 April 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 03 June 1998
363s - Annual Return 16 January 1998
AA - Annual Accounts 28 June 1997
363s - Annual Return 24 January 1997
AA - Annual Accounts 21 June 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 15 June 1995
363s - Annual Return 16 January 1995
AA - Annual Accounts 01 July 1994
363s - Annual Return 09 January 1994
AA - Annual Accounts 05 July 1993
363s - Annual Return 20 January 1993
288 - N/A 26 October 1992
AA - Annual Accounts 18 August 1992
363s - Annual Return 06 February 1992
288 - N/A 28 February 1991
363a - Annual Return 05 February 1991
AA - Annual Accounts 09 January 1991
AA - Annual Accounts 09 January 1991
363 - Annual Return 15 March 1990
287 - Change in situation or address of Registered Office 06 March 1990
AA - Annual Accounts 20 February 1990
363 - Annual Return 14 June 1989
288 - N/A 26 April 1989
AA - Annual Accounts 17 January 1989
288 - N/A 06 June 1988
363 - Annual Return 12 May 1988
AA - Annual Accounts 12 February 1988
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 October 1987
363 - Annual Return 03 June 1987
AA - Annual Accounts 01 July 1986
363 - Annual Return 10 April 1986
AA - Annual Accounts 08 July 1985
363 - Annual Return 04 April 1985
363 - Annual Return 03 April 1985
363 - Annual Return 02 April 1985
AA - Annual Accounts 31 August 1984
AA - Annual Accounts 25 July 1983
288a - Notice of appointment of directors or secretaries 28 September 1982
NEWINC - New incorporation documents 29 April 1981

Mortgages & Charges

Description Date Status Charge by
Composite guarantee and debenture 28 December 2011 Fully Satisfied

N/A

Debenture 16 June 2010 Fully Satisfied

N/A

Guarantee & debenture 16 June 2010 Fully Satisfied

N/A

Pledge 25 January 2007 Fully Satisfied

N/A

Debenture 13 September 1983 Fully Satisfied

N/A

Instrument 11 October 1982 Fully Satisfied

N/A

Instrument 11 October 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.