CERTIFIED INTERNATIONAL SYSTEMS LIMITED
BRIDGE HOUSE, MILL LANE, DRONFIELD S18 2XL- Active
- Private Limited Company
- Company No. 04345154
- Last Updated: 01 Mar 2024
Company Profile
CERTIFIED INTERNATIONAL SYSTEMS LIMITED was incorporated on Monday, December 24, 2001 as a Private Limited Company with registered address in DRONFIELD. CERTIFIED INTERNATIONAL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 23 years 2 months.
| Name | CERTIFIED INTERNATIONAL SYSTEMS LIMITED |
|---|---|
| Company number | 04345154 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGE HOUSE MILL LANE DRONFIELD S18 2XL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nigel Carr Nationality: British |
Dates: Friday, October 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sally Ann Beale Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alan John Beale Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 21 January 2017 |
| Last confirmation statement dated | 24 December 2015 |
Mortgages
No mortgages have been registered against CERTIFIED INTERNATIONAL SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CERTIFIED INTERNATIONAL SYSTEMS LIMITED | 24 Dec 2001 |