COMBINED INTEGRATED SYSTEMS LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2AF

Company number 05178311
Status Active
Incorporation Date 13 July 2004
Company Type Private Limited Company
Address 4 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 103 . The most likely internet sites of COMBINED INTEGRATED SYSTEMS LIMITED are www.combinedintegratedsystems.co.uk, and www.combined-integrated-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Combined Integrated Systems Limited is a Private Limited Company. The company registration number is 05178311. Combined Integrated Systems Limited has been working since 13 July 2004. The present status of the company is Active. The registered address of Combined Integrated Systems Limited is 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire Hp4 2af. . KILBEY, David is a Secretary of the company. KILBEY, David is a Director of the company. QUINLAN, David John is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ARTHUR, Robert has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KILBEY, David
Appointed Date: 13 July 2004
Director
KILBEY, David
Appointed Date: 13 July 2004
54 years old
Director
QUINLAN, David John
Appointed Date: 13 July 2004
58 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 13 July 2004
Appointed Date: 13 July 2004
Director
ARTHUR, Robert
Resigned: 14 August 2013
Appointed Date: 01 October 2007
62 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 13 July 2004
Appointed Date: 13 July 2004

Persons With Significant Control

Mr David Kilbey
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Quinlan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMBINED INTEGRATED SYSTEMS LIMITED Events

21 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 103
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
28 Jul 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 33 more events
03 Aug 2004
New director appointed
03 Aug 2004
New secretary appointed;new director appointed
03 Aug 2004
Secretary resigned
03 Aug 2004
Director resigned
13 Jul 2004
Incorporation

COMBINED INTEGRATED SYSTEMS LIMITED Charges

4 January 2012
Rent deposit agreement
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Letchworth Garden City Heritage Foundation
Description: Cash deposit of £1,000.00 or the sum standing from time to…
15 November 2004
Debenture
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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