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Summary

Contact details

Officers8

Finance3

Documents64

Additional data

Related companies6

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Last updated: May 01, 2024

CERTIFIED INTERNATIONAL SYSTEMS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Dec 2001 (22 years ago)

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Summary

NameCERTIFIED INTERNATIONAL SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04345154
Incorporation Date24 Dec 2001 (22 years ago) / 289 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, DRONFIELD, BRIDGE HOUSE, MILL LANE, S18 2XL

Officers

individual

IndividualUnited Kingdom

Mr Nigel Carr

Person with significant control


Appointed on01 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Sally Ann Beale

Person with significant control


Appointed on06 Apr 2016

Resigned on10 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Carr, Nigel

Director


Appointed on25 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Beale, Alan John

Director


Appointed on24 Dec 2001

Resigned on31 Dec 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Beale, Sally Ann

Secretary


Appointed on24 Dec 2001

Resigned on31 Dec 2017

individual

IndividualUnited Kingdom

Secretarial Appointments Limited

Nominee Secretary


Appointed on24 Dec 2001

Resigned on24 Dec 2001

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Financial reports

YearTotal equityOther
202248,597 GBP
(~$59,882)
View full report
2021103,276 GBP
(~$142,033)
View full report
202081,623 GBP
(~$104,667)
View full report

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Documents

DateNameTypeDocument
21 Dec 2022Confirmation statement with no updatesCS01View
21 Nov 2022Accounts with accounts type total exemption fullAAView
08 Sep 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Dec 2024
    due by 04 Jan 2025
  • Last statement dated21 Dec 2023
Returns
  • Next returns datedue by 21 Jan 2017
  • Last returns dated24 Dec 2015

Frequently asked questions

Where is CERTIFIED INTERNATIONAL SYSTEMS LIMITED's headquarters?

CERTIFIED INTERNATIONAL SYSTEMS LIMITED's headquarters is located at ENGLAND, DRONFIELD, BRIDGE HOUSE, MILL LANE, S18 2XL

What is CERTIFIED INTERNATIONAL SYSTEMS LIMITED's industry?

CERTIFIED INTERNATIONAL SYSTEMS LIMITED is in the industry of Business and other management consultancy activities

What year was CERTIFIED INTERNATIONAL SYSTEMS LIMITED started?

CERTIFIED INTERNATIONAL SYSTEMS LIMITED was started in 2001

Sources: Companies House