KAZAKHSTAN INTEGRATED SERVICES LIMITED
Overview
| Company Name | KAZAKHSTAN INTEGRATED SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03723594 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KAZAKHSTAN INTEGRATED SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KAZAKHSTAN INTEGRATED SERVICES LIMITED located?
| Registered Office Address | Level 5a Maple House 149 Tottenham Court Road W1T 7NF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KAZAKHSTAN INTEGRATED SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KAZAKHSTAN INTEGRATED SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2026 |
| Overdue | No |
What are the latest filings for KAZAKHSTAN INTEGRATED SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 12, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Eric Barber as a director on Jun 25, 2026 | 2 pages | AP01 | ||
Appointment of David John Penny as a director on Jun 09, 2026 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Hector Prior on Mar 26, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Lff (Scotland) Ltd as a person with significant control on Jun 03, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on Jun 05, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jul 12, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Nicholas David Clayton as a secretary on Dec 31, 2018 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jul 12, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Jul 12, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of KAZAKHSTAN INTEGRATED SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARBER, Michael Eric | Director | Uist Road Lang Stracht AB16 6FP Aberdeen 12 United Kingdom | United Kingdom | British | 197607330002 | |||||
| MCLEAN, Robert James | Director | Brookden Murtle Den Road AB13 0HS Milltimber Aberdeenshire | British | 69407600001 | ||||||
| MILNE, Kerwin Fraser | Director | Kinsley Corsee Road AB31 5RS Banchory Kincardineshire | British | 69664100001 | ||||||
| PENNY, David John | Director | Peregrine Road Westhill Business Park AB32 6JL West Hill C/O Lff (Scotland) Ltd Aberdeenshire United Kingdom | United Kingdom | British | 349815050001 | |||||
| PRIOR, Mark Hector | Director | Christy Way Southfields Business Park SS15 6TE Basildon Essex United Kingdom | United Kingdom | British | 33889660003 | |||||
| CLAYTON, Nicholas David | Secretary | Southfields Industrial Park SS15 6TE Basildon Christy Way Essex United Kingdom | British | 5452910005 | ||||||
| HARBEN REGISTRARS LIMITED | Nominee Secretary | 37 Warren Street W1P 5PD London | 900001570001 | |||||||
| HARBEN NOMINEES LIMITED | Nominee Director | 37 Warren Street W1P 5PD London | 900001560001 |
Who are the persons with significant control of KAZAKHSTAN INTEGRATED SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lff (Scotland) Ltd | Apr 06, 2016 | Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0