NATIONAL INTEGRATED SERVICES LIMITED

NATIONAL INTEGRATED SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNATIONAL INTEGRATED SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04370775
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATIONAL INTEGRATED SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NATIONAL INTEGRATED SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2025
    Next Confirmation Statement DueApr 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2024
    OverdueNo

    What are the latest filings for NATIONAL INTEGRATED SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Confirmation statement made on Apr 01, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Confirmation statement made on Apr 01, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    13 pagesAA

    Confirmation statement made on Apr 01, 2022 with updates

    5 pagesCS01

    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 pagesAD01

    Registration of charge 043707750003, created on Nov 08, 2021

    83 pagesMR01

    Total exemption full accounts made up to Mar 31, 2021

    14 pagesAA

    Confirmation statement made on Apr 01, 2021 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jun 07, 2021

    • Capital: GBP 501
    4 pagesSH01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorised share capital dispensed with and new limits applied to dierctors authority / current issued shares remain unchanged 07/06/2021
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Apr 01, 2019 with no updates

    3 pagesCS01

    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 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    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 pagesAD01

    Registration of charge 043707750002, created on Jun 21, 2017

    10 pagesMR01

    Cancellation of shares. Statement of capital on Mar 17, 2017

    • Capital: GBP 500
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Who are the officers of NATIONAL INTEGRATED SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPOCCI, Christopher Vittorio
    112 Main Road
    DA14 6NE Sidcup
    Onega House
    Kent
    England
    Director
    112 Main Road
    DA14 6NE Sidcup
    Onega House
    Kent
    England
    EnglandBritishManager116342550003
    BAXTER, Marilyn
    2 Moules Lane
    CB1 6PD Hadstock
    Cambridgeshire
    Secretary
    2 Moules Lane
    CB1 6PD Hadstock
    Cambridgeshire
    BritishDirector80909730001
    CAPOCCI, Christopher Vittorio
    Anchor Street
    CM2 0JY Chelmsford
    14
    United Kingdom
    Secretary
    Anchor Street
    CM2 0JY Chelmsford
    14
    United Kingdom
    BritishManager116342550001
    CAPOCCI, Robert
    5 Hayes Way
    BR3 6RJ Beckenham
    Kent
    Secretary
    5 Hayes Way
    BR3 6RJ Beckenham
    Kent
    British22150640002
    CAPOCCI, Victor Carmine
    33 Daneswood Avenue
    Catford
    SE6 2RG London
    Secretary
    33 Daneswood Avenue
    Catford
    SE6 2RG London
    BritishRetired97577810001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    BAXTER, Marilyn
    2 Moules Lane
    CB1 6PD Hadstock
    Cambridgeshire
    Director
    2 Moules Lane
    CB1 6PD Hadstock
    Cambridgeshire
    BritishDirector80909730001
    CAPOCCI, Robert
    Malmains Way
    BR3 6SF Beckenham
    71a
    Kent
    England
    Director
    Malmains Way
    BR3 6SF Beckenham
    71a
    Kent
    England
    EnglandBritishSales22150640006
    FITZGERALD, John
    404 Allesley Old Road
    CV5 8GF Allesley
    Coventry
    Director
    404 Allesley Old Road
    CV5 8GF Allesley
    Coventry
    BritishDirector80910040001
    ROBBINS, Roy Albert Victor
    Frenches
    Howe Lane Hempstead
    CB10 2NZ Saffron Walden
    Essex
    Director
    Frenches
    Howe Lane Hempstead
    CB10 2NZ Saffron Walden
    Essex
    BritishManaging Director5879480001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of NATIONAL INTEGRATED SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Vittorio Capocci
    112 Main Road
    DA14 6NE Sidcup
    Onega House
    Kent
    England
    Apr 06, 2016
    112 Main Road
    DA14 6NE Sidcup
    Onega House
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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