ANGLO INTEGRATED SYSTEMS LIMITED

Overview

Company Name	ANGLO INTEGRATED SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04534202
Jurisdiction	England/Wales
Date of Creation	Sep 12, 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 ANGLO INTEGRATED SYSTEMS LIMITED?

Private security activities (80100) / Administrative and support service activities

Where is ANGLO INTEGRATED SYSTEMS LIMITED located?

Registered Office Address	Unit 6 Casterton Road Industrial Estate Old Great North Road PE9 4EJ Stamford Lincolnshire England
Undeliverable Registered Office Address	No

What are the latest accounts for ANGLO INTEGRATED SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ANGLO INTEGRATED SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2026
Next Confirmation Statement Due	Sep 19, 2026
Next Confirmation Statement Made Up To	Sep 05, 2025
Overdue	No

What are the latest filings for ANGLO INTEGRATED SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2025	Confirmation statement made on Sep 05, 2025 with no updates	3 pages	CS01

Feb 27, 2025	Total exemption full accounts made up to Jun 30, 2024	11 pages	AA

Jan 03, 2025	Change of details for Mrs Nicola Tracy Parr as a person with significant control on Dec 18, 2024	2 pages	PSC04

Jan 02, 2025	Director's details changed for Mr Timothy John Parr on Dec 18, 2024	2 pages	CH01

Jan 02, 2025	Secretary's details changed for Nicola Tracy Parr on Dec 18, 2024	1 pages	CH03

Jan 02, 2025	Change of details for Mr Timothy John Parr as a person with significant control on Dec 20, 2024	2 pages	PSC04

Jan 02, 2025	Change of details for Mrs Nicola Tracy Parr as a person with significant control on Dec 18, 2024	2 pages	PSC04

Sep 05, 2024	Confirmation statement made on Sep 05, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Total exemption full accounts made up to Jun 30, 2023	11 pages	AA

Sep 14, 2023	Confirmation statement made on Sep 12, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Total exemption full accounts made up to Jun 30, 2022	11 pages	AA

Nov 03, 2022	Change of details for Mr Timothy John Parr as a person with significant control on Mar 01, 2022	2 pages	PSC04

Sep 12, 2022	Confirmation statement made on Sep 12, 2022 with updates	4 pages	CS01

Jun 24, 2022	Notification of Nicola Tracy Parr as a person with significant control on Mar 01, 2022	2 pages	PSC01

Feb 04, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Sep 23, 2021	Confirmation statement made on Sep 12, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Total exemption full accounts made up to Jun 30, 2020	11 pages	AA

Sep 17, 2020	Confirmation statement made on Sep 12, 2020 with no updates	3 pages	CS01

Mar 23, 2020	Total exemption full accounts made up to Jun 30, 2019	10 pages	AA

Sep 24, 2019	Confirmation statement made on Sep 12, 2019 with no updates	3 pages	CS01

Mar 04, 2019	Total exemption full accounts made up to Jun 30, 2018	10 pages	AA

Sep 17, 2018	Confirmation statement made on Sep 12, 2018 with no updates	3 pages	CS01

Jan 16, 2018	Registered office address changed from 27 Water Street Stamford Lincolnshire PE9 2NJ to Unit 6 Casterton Road Industrial Estate Old Great North Road Stamford Lincolnshire PE9 4EJ on Jan 16, 2018	1 pages	AD01

Nov 22, 2017	Total exemption full accounts made up to Jun 30, 2017	11 pages	AA

Sep 18, 2017	Confirmation statement made on Sep 12, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ANGLO INTEGRATED SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARR, Nicola Tracy Casterton Road Industrial Estate Old Great North Road PE9 4EJ Stamford Unit 6 Lincolnshire England	Sep 12, 2002		Secretary	Casterton Road Industrial Estate Old Great North Road PE9 4EJ Stamford Unit 6 Lincolnshire England		British		84602300001
PARR, Timothy John Casterton Road Industrial Estate Old Great North Road PE9 4EJ Stamford Unit 6 Lincolnshire England	Sep 12, 2002		Director	Casterton Road Industrial Estate Old Great North Road PE9 4EJ Stamford Unit 6 Lincolnshire England	England	British	1959-1	84600130003
CHALFEN SECRETARIES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Sep 12, 2002	Sep 12, 2002	Nominee Secretary	3rd Floor 19 Phipp Street EC2A 4NP London				900013320001
CHALFEN NOMINEES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Sep 12, 2002	Sep 12, 2002	Nominee Director	3rd Floor 19 Phipp Street EC2A 4NP London				900013310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGLO INTEGRATED SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Nicola Tracy Parr Casterton Road Industrial Estate Old Great North Road PE9 4EJ Stamford Unit 6 Lincolnshire England	Mar 01, 2022	Casterton Road Industrial Estate Old Great North Road PE9 4EJ Stamford Unit 6 Lincolnshire 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.
Mr Timothy John Parr Casterton Road Industrial Estate Old Great North Road PE9 4EJ Stamford Unit 6 Lincolnshire England	Sep 12, 2016	Casterton Road Industrial Estate Old Great North Road PE9 4EJ Stamford Unit 6 Lincolnshire 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.
license: CC0