NATIONAL INTEGRATED SERVICES LIMITED
Overview
Company Name | NATIONAL INTEGRATED SERVICES LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 04370775 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of NATIONAL INTEGRATED SERVICES LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is NATIONAL INTEGRATED SERVICES LIMITED located?
Registered Office Address | Onega House 112 Main Road DA14 6NE Sidcup Kent England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for NATIONAL INTEGRATED SERVICES LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NATIONAL INTEGRATED SERVICES LIMITED?
Last Confirmation Statement Made Up To | Apr 01, 2025 |
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Next Confirmation Statement Due | Apr 15, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Apr 01, 2024 |
Overdue | No |
What are the latest filings for NATIONAL INTEGRATED SERVICES LIMITED?
Date | Description | Document | Type | |||||||||||||||||||||
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Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 01, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 01, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 01, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from Unit 12 River Road Business Park Barking IG11 0EA England to Onega House 112 Main Road Sidcup Kent DA14 6NE on Jun 01, 2022 | 1 pages | AD01 | ||||||||||||||||||||||
Registration of charge 043707750003, created on Nov 08, 2021 | 83 pages | MR01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 01, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 07, 2021
| 4 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from Unit 12 River Road Business Park River Road Barking IG11 0DA England to Unit 12 River Road Business Park Barking IG11 0EA on Apr 11, 2019 | 1 pages | AD01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||||||||||||||
Registered office address changed from 33a Gautrey Road Peckham London SE15 2JE to Unit 12 River Road Business Park River Road Barking IG11 0DA on Aug 24, 2017 | 1 pages | AD01 | ||||||||||||||||||||||
Registration of charge 043707750002, created on Jun 21, 2017 | 10 pages | MR01 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Mar 17, 2017
| 4 pages | SH06 | ||||||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||||||
Who are the officers of NATIONAL INTEGRATED SERVICES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CAPOCCI, Christopher Vittorio | Director | 112 Main Road DA14 6NE Sidcup Onega House Kent England | England | British | Manager | 116342550003 | ||||
BAXTER, Marilyn | Secretary | 2 Moules Lane CB1 6PD Hadstock Cambridgeshire | British | Director | 80909730001 | |||||
CAPOCCI, Christopher Vittorio | Secretary | Anchor Street CM2 0JY Chelmsford 14 United Kingdom | British | Manager | 116342550001 | |||||
CAPOCCI, Robert | Secretary | 5 Hayes Way BR3 6RJ Beckenham Kent | British | 22150640002 | ||||||
CAPOCCI, Victor Carmine | Secretary | 33 Daneswood Avenue Catford SE6 2RG London | British | Retired | 97577810001 | |||||
LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
BAXTER, Marilyn | Director | 2 Moules Lane CB1 6PD Hadstock Cambridgeshire | British | Director | 80909730001 | |||||
CAPOCCI, Robert | Director | Malmains Way BR3 6SF Beckenham 71a Kent England | England | British | Sales | 22150640006 | ||||
FITZGERALD, John | Director | 404 Allesley Old Road CV5 8GF Allesley Coventry | British | Director | 80910040001 | |||||
ROBBINS, Roy Albert Victor | Director | Frenches Howe Lane Hempstead CB10 2NZ Saffron Walden Essex | British | Managing Director | 5879480001 | |||||
LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of NATIONAL INTEGRATED SERVICES LIMITED?
Name | Notified On | Address | Ceased |
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Mr Christopher Vittorio Capocci | Apr 06, 2016 | 112 Main Road DA14 6NE Sidcup Onega House Kent England | No |
Nationality: British Country of Residence: England | |||
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