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Overview

Summary

Contact details

Officers5

Finance3

Insolvencies2

Events1

Documents100

Additional data

Related companies4

FAQ

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Last updated: May 01, 2024

MIDNIGHT INTEGRATED SYSTEMS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 Aug 1987 (37 years ago)

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Summary

NameMIDNIGHT INTEGRATED SYSTEMS LIMITED
Historical names
  • MIDNIGHT SECURITY AND COMMUNICATIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02158725
Incorporation Date28 Aug 1987 (37 years ago) / 123 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, KESTON, UNIT 7 THE BARN, GLEBE FARM, BR2 6AX

Officers

individual

IndividualUnited Kingdom

Mr Christopher Wood

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Dennis Sumner

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Sumner, Dennis John

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Wood, Christopher

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Wood, Christopher

Secretary

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Financial reports

YearFixed assetsTotal equityOther
202210,817 GBP
(~$13,329)
135,862 GBP
(~$167,411)
View full report
202121,533 GBP
(~$29,614)
128,968 GBP
(~$177,367)
View full report
202024,510 GBP
(~$31,430)
125,135 GBP
(~$160,464)
View full report

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Insolvencies

Document numberType
1corporate-voluntary-arrangement
02158725-1corporate-voluntary-arrangement

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Events

Old value

01 Dec 2006

Name changeMIDNIGHT SECURITY AND COMMUNICATIONS LIMITED

Documents

DateNameTypeDocument
24 Feb 2022Confirmation statement with updatesCS01View
05 Jan 2022Accounts with accounts type total exemption fullAAView
19 Jul 2021LegacySH20View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date24 Feb 2025
    due by 10 Mar 2025
  • Last statement dated24 Feb 2024
Returns
  • Next returns datedue by 24 Mar 2017
  • Last returns dated24 Feb 2016
Mortgages
  • Charges2
  • Outstanding2

Related companies by officers

Frequently asked questions

Where is MIDNIGHT INTEGRATED SYSTEMS LIMITED's headquarters?

MIDNIGHT INTEGRATED SYSTEMS LIMITED's headquarters is located at ENGLAND, KESTON, UNIT 7 THE BARN, GLEBE FARM, BR2 6AX

What is MIDNIGHT INTEGRATED SYSTEMS LIMITED's industry?

MIDNIGHT INTEGRATED SYSTEMS LIMITED is in the industry of Security systems service activities

What year was MIDNIGHT INTEGRATED SYSTEMS LIMITED started?

MIDNIGHT INTEGRATED SYSTEMS LIMITED was started in 1987

Sources: Companies House