Company number 02965332
Status Active
Incorporation Date 6 September 1994
Company Type Private Limited Company
Address 2 TOWER HOUSE, HODDESDON, HERTFORDSHIRE, EN11 8UR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of COMPLETE INTEGRATED SERVICES LIMITED are www.completeintegratedservices.co.uk, and www.complete-integrated-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Integrated Services Limited is a Private Limited Company.
The company registration number is 02965332. Complete Integrated Services Limited has been working since 06 September 1994.
The present status of the company is Active. The registered address of Complete Integrated Services Limited is 2 Tower House Hoddesdon Hertfordshire En11 8ur. . MORGAN, David is a Secretary of the company. MORGAN, David is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director GRIFFITHS, Anthony Hugh has been resigned. Director MORGAN, William has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 06 September 1994
Appointed Date: 06 September 1994
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 06 September 1994
Appointed Date: 06 September 1994
Director
MORGAN, William
Resigned: 01 January 1997
Appointed Date: 06 September 1994
77 years old
Persons With Significant Control
Mr David Morgan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
COMPLETE INTEGRATED SERVICES LIMITED Events
13 Sep 2016
Confirmation statement made on 6 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
11 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 48 more events
15 Nov 1994
Ad 10/11/94--------- £ si 98@1=98 £ ic 2/100
05 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Oct 1994
Director resigned;new director appointed
05 Oct 1994
Registered office changed on 05/10/94 from: corporate house 419-421 high road harrow middlesex HA3 6EL