NATIONAL INTEGRATED SERVICES LIMITED

Overview

Company Name	NATIONAL INTEGRATED SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04370775
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2002

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What are the latest accounts for NATIONAL INTEGRATED SERVICES LIMITED?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Apr 01, 2025
Next Confirmation Statement Due	Apr 15, 2025
Next Confirmation Statement Made Up To	Apr 01, 2024
Overdue	No

What are the latest filings for NATIONAL INTEGRATED SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2024

Total exemption full accounts made up to Mar 31, 2024

13 pages

May 28, 2024

Confirmation statement made on Apr 01, 2024 with updates

5 pages

CS01

Dec 21, 2023

Total exemption full accounts made up to Mar 31, 2023

13 pages

May 15, 2023

Confirmation statement made on Apr 01, 2023 with updates

5 pages

CS01

Sep 26, 2022

Total exemption full accounts made up to Mar 31, 2022

13 pages

Jun 01, 2022

Confirmation statement made on Apr 01, 2022 with updates

5 pages

CS01

Jun 01, 2022

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

Nov 12, 2021

Registration of charge 043707750003, created on Nov 08, 2021

83 pages

MR01

Oct 19, 2021

Total exemption full accounts made up to Mar 31, 2021

14 pages

Jul 19, 2021

Confirmation statement made on Apr 01, 2021 with updates

5 pages

CS01

Jul 19, 2021

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

Capital: GBP 501

4 pages

SH01

Jul 19, 2021

Memorandum and Articles of Association

18 pages

Jul 19, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
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

Feb 02, 2021

Total exemption full accounts made up to Mar 31, 2020

8 pages

Sep 28, 2020

Confirmation statement made on Apr 01, 2020 with no updates

3 pages

CS01

Dec 25, 2019

Total exemption full accounts made up to Mar 31, 2019

9 pages

Apr 11, 2019

Confirmation statement made on Apr 01, 2019 with no updates

3 pages

CS01

Apr 11, 2019

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

Dec 31, 2018

Micro company accounts made up to Mar 31, 2018

2 pages

May 31, 2018

Confirmation statement made on Apr 01, 2018 with no updates

3 pages

CS01

Oct 17, 2017

Micro company accounts made up to Mar 31, 2017

3 pages

Aug 24, 2017

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

Jul 05, 2017

Registration of charge 043707750002, created on Jun 21, 2017

10 pages

MR01

Jun 28, 2017

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

Capital: GBP 500

4 pages

SH06

Jun 13, 2017

Purchase of own shares.

3 pages

SH03

View All Filings

Who are the officers of NATIONAL INTEGRATED SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAPOCCI, Christopher Vittorio 112 Main Road DA14 6NE Sidcup Onega House Kent England	Jan 01, 2006		Director	112 Main Road DA14 6NE Sidcup Onega House Kent England	England	British	1985-2	Manager	116342550003
BAXTER, Marilyn 2 Moules Lane CB1 6PD Hadstock Cambridgeshire	Feb 11, 2002	Sep 09, 2002	Secretary	2 Moules Lane CB1 6PD Hadstock Cambridgeshire		British		Director	80909730001
CAPOCCI, Christopher Vittorio Anchor Street CM2 0JY Chelmsford 14 United Kingdom	Sep 01, 2006	Feb 15, 2017	Secretary	Anchor Street CM2 0JY Chelmsford 14 United Kingdom		British		Manager	116342550001
CAPOCCI, Robert 5 Hayes Way BR3 6RJ Beckenham Kent	Oct 02, 2002	May 01, 2004	Secretary	5 Hayes Way BR3 6RJ Beckenham Kent		British			22150640002
CAPOCCI, Victor Carmine 33 Daneswood Avenue Catford SE6 2RG London	Apr 01, 2004	Sep 01, 2006	Secretary	33 Daneswood Avenue Catford SE6 2RG London		British		Retired	97577810001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 11, 2002	Oct 02, 2002	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BAXTER, Marilyn 2 Moules Lane CB1 6PD Hadstock Cambridgeshire	Feb 11, 2002	Sep 09, 2002	Director	2 Moules Lane CB1 6PD Hadstock Cambridgeshire		British	1955-10	Director	80909730001
CAPOCCI, Robert Malmains Way BR3 6SF Beckenham 71a Kent England	Aug 23, 2002	Feb 15, 2017	Director	Malmains Way BR3 6SF Beckenham 71a Kent England	England	British	1955-12	Sales	22150640006
FITZGERALD, John 404 Allesley Old Road CV5 8GF Allesley Coventry	Feb 11, 2002	Jan 01, 2003	Director	404 Allesley Old Road CV5 8GF Allesley Coventry		British	1958-3	Director	80910040001
ROBBINS, Roy Albert Victor Frenches Howe Lane Hempstead CB10 2NZ Saffron Walden Essex	Feb 11, 2002	Apr 01, 2004	Director	Frenches Howe Lane Hempstead CB10 2NZ Saffron Walden Essex		British	1936-4	Managing Director	5879480001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 11, 2002	Feb 11, 2002	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
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.

View Detailed Information on Persons with Significant Control

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.
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