Company number 07948360
Status Active
Incorporation Date 14 February 2012
Company Type Private Limited Company
Address THE PARK LANE CENTRE, PARK LANE, BRADFORD, WEST YORKSHIRE, BD5 0LN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 100
. The most likely internet sites of CISCO MAINTENANCE SERVICES LTD are www.ciscomaintenanceservices.co.uk, and www.cisco-maintenance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Cisco Maintenance Services Ltd is a Private Limited Company.
The company registration number is 07948360. Cisco Maintenance Services Ltd has been working since 14 February 2012.
The present status of the company is Active. The registered address of Cisco Maintenance Services Ltd is The Park Lane Centre Park Lane Bradford West Yorkshire Bd5 0ln. . ZINYUKU, Nicola Louise is a Secretary of the company. FRANCIS, Anthony Aaron Donavon is a Director of the company. MORRIS, Mike is a Director of the company. Secretary ZINYUKU, Nicola has been resigned. Director CRAWFORD, Daniel Jason has been resigned. Director HAMILTON, Derrick has been resigned. Director KAMTCHOUM, Patrice has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
HAMILTON, Derrick
Resigned: 30 September 2013
Appointed Date: 05 November 2012
49 years old
Director
KAMTCHOUM, Patrice
Resigned: 30 September 2013
Appointed Date: 16 February 2012
50 years old
Persons With Significant Control
Mr Mike Morris
Notified on: 1 October 2016
45 years old
Nature of control: Right to appoint and remove directors
CISCO MAINTENANCE SERVICES LTD Events
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
17 Dec 2015
Amended total exemption small company accounts made up to 28 February 2015
30 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 14 more events
12 Nov 2012
Appointment of Mr Derrick Hamilton as a director
12 Nov 2012
Termination of appointment of Nicola Zinyuku as a secretary
17 Feb 2012
Appointment of Mr Patrice Kamtchoum as a director
16 Feb 2012
Termination of appointment of Daniel Crawford as a director
14 Feb 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
15 January 2013
Debenture
Delivered: 16 January 2013
Status: Satisfied
on 15 January 2014
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 January 2013
Debenture
Delivered: 16 January 2013
Status: Satisfied
on 15 January 2014
Persons entitled: Aldermore Invoice Finance , a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…