COMBINED INTEGRATED SYSTEMS LIMITED
4 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED HP4 2AF- Active
- Private Limited Company
- Company No. 05178311
- Last Updated: 01 Mar 2024
Company Profile
COMBINED INTEGRATED SYSTEMS LIMITED was incorporated on Tuesday, July 13, 2004 as a Private Limited Company with registered address in BERKHAMSTED. COMBINED INTEGRATED SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 4 months and 1 day.
| Name | COMBINED INTEGRATED SYSTEMS LIMITED |
|---|---|
| Company number | 05178311 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HP4 2AF |
|---|---|
| Country Of Origin |
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 David Kilbey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr David John Quinlan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COMBINED INTEGRATED SYSTEMS LIMITED | 13 Jul 2004 |