CIS SYSTEMS LTD
Overview
| Company Name | CIS SYSTEMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08365507 |
| 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 CIS SYSTEMS LTD?
- Business and domestic software development (62012) / Information and communication
Where is CIS SYSTEMS LTD located?
| Registered Office Address | Millers House Roman Way LE16 7PQ Market Harborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CIS SYSTEMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CIS SYSTEMS LTD?
| Last Confirmation Statement Made Up To | Jun 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2024 |
| Overdue | No |
What are the latest filings for CIS SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Geoffrey Lester as a director on Jan 14, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Clifford King as a director on Jan 14, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick James Kennedy as a director on Jan 14, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from Harborough Innovation Centre Airfield Business Park Market Harborough Leicestershire LE16 7WB England to Millers House Roman Way Market Harborough LE16 7PQ on Jan 17, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 03, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 1 Orion Park Orion Way Kettering Northamptonshire NN15 6PP to Harborough Innovation Centre Airfield Business Park Market Harborough Leicestershire LE16 7WB on Mar 29, 2016 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of CIS SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUMMINGS, Sylvana Jane | Director | Roman Way LE16 7PQ Market Harborough Millers House England | England | British | Director | 153518860001 | ||||
| DEANE, Paul John | Director | Roman Way LE16 7PQ Market Harborough Millers House England | England | British | Director | 50213180001 | ||||
| RICHARDSON, Emma Kate | Director | Roman Way LE16 7PQ Market Harborough Millers House England | England | British | Director | 173365040001 | ||||
| KENNEDY, Patrick James | Director | Roman Way LE16 7PQ Market Harborough Millers House England | England | British | Director | 173365020001 | ||||
| KING, Andrew Clifford | Director | Roman Way LE16 7PQ Market Harborough Millers House England | England | British | Director | 7951660003 | ||||
| LESTER, Geoffrey | Director | Roman Way LE16 7PQ Market Harborough Millers House England | England | British | Director | 173365030001 |
Who are the persons with significant control of CIS SYSTEMS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hermitage Innovation Group Ltd | Dec 31, 2016 | Roman Way LE16 7PQ Market Harborough Millers House England | 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