CCIS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » HP1 1LD

Company number 06364228
Status Active
Incorporation Date 7 September 2007
Company Type Private Limited Company
Address 37 MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1LD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 25 September 2016 GBP 12 ; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of CCIS LIMITED are www.ccis.co.uk, and www.ccis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Ccis Limited is a Private Limited Company. The company registration number is 06364228. Ccis Limited has been working since 07 September 2007. The present status of the company is Active. The registered address of Ccis Limited is 37 Marlowes Hemel Hempstead Hertfordshire Hp1 1ld. . LAYTELL, Dawn is a Secretary of the company. TILBURY, Richard is a Director of the company. TILBURY, Sebastian Mark Anthony Richard is a Director of the company. Secretary SAMEDAY COMPANY SERVICES LIMITED has been resigned. Director BELLIA, Jonathan has been resigned. Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LAYTELL, Dawn
Appointed Date: 07 September 2007

Director
TILBURY, Richard
Appointed Date: 11 March 2009
73 years old

Director
TILBURY, Sebastian Mark Anthony Richard
Appointed Date: 23 January 2015
41 years old

Resigned Directors

Secretary
SAMEDAY COMPANY SERVICES LIMITED
Resigned: 07 September 2007
Appointed Date: 07 September 2007

Director
BELLIA, Jonathan
Resigned: 11 March 2009
Appointed Date: 07 September 2007
48 years old

Director
WILDMAN & BATTELL LIMITED
Resigned: 07 September 2007
Appointed Date: 07 September 2007

Persons With Significant Control

Mr Jonathan Tilbury
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

CCIS LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 September 2016
04 Jan 2017
Statement of capital following an allotment of shares on 25 September 2016
  • GBP 12

13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 3

...
... and 19 more events
13 Sep 2007
Director resigned
13 Sep 2007
Secretary resigned
13 Sep 2007
New secretary appointed
13 Sep 2007
New director appointed
07 Sep 2007
Incorporation