COMPETITIVE INTELLIGENCE SERVICES LIMITED
EALING

Hellopages » Greater London » Ealing » W5 5TL
Company number 03129843
Status Active
Incorporation Date 23 November 1995
Company Type Private Limited Company
Address CP HOUSE, 97-107 UXBRIDGE ROAD, EALING, LONDON, W5 5TL
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Termination of appointment of Jamie Alexander Denison Pender as a director on 7 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of COMPETITIVE INTELLIGENCE SERVICES LIMITED are www.competitiveintelligenceservices.co.uk, and www.competitive-intelligence-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Competitive Intelligence Services Limited is a Private Limited Company. The company registration number is 03129843. Competitive Intelligence Services Limited has been working since 23 November 1995. The present status of the company is Active. The registered address of Competitive Intelligence Services Limited is Cp House 97 107 Uxbridge Road Ealing London W5 5tl. . MCMEEKING, Andrew Charles Gordon is a Secretary of the company. WILDEY, Donald is a Director of the company. Secretary BERENDS, Jan Egbert has been resigned. Secretary WILDEY, Donald has been resigned. Secretary WILDEY, Donald has been resigned. Nominee Secretary K & S SECRETARIES LIMITED has been resigned. Director ALBERTARIO, Kendra has been resigned. Director DENISON PENDER, Jamie Alexander has been resigned. Director POPE, Martin Edward has been resigned. Nominee Director K & S DIRECTORS LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
MCMEEKING, Andrew Charles Gordon
Appointed Date: 07 March 2013
Director
WILDEY, Donald
Appointed Date: 04 June 1996
77 years old

Resigned Directors

Secretary
BERENDS, Jan Egbert
Resigned: 12 February 2009
Appointed Date: 30 May 2003
Secretary
WILDEY, Donald
Resigned: 07 March 2013
Appointed Date: 12 February 2009
Secretary
WILDEY, Donald
Resigned: 30 May 2003
Appointed Date: 04 June 1996
Nominee Secretary
K & S SECRETARIES LIMITED
Resigned: 04 June 1996
Appointed Date: 23 November 1995
Director
ALBERTARIO, Kendra
Resigned: 31 December 2008
Appointed Date: 28 November 2003
51 years old
Director
DENISON PENDER, Jamie Alexander
Resigned: 07 October 2016
Appointed Date: 28 November 2003
52 years old
Director
POPE, Martin Edward
Resigned: 28 November 2003
Appointed Date: 04 June 1996
81 years old
Nominee Director
K & S DIRECTORS LIMITED
Resigned: 04 June 1996
Appointed Date: 23 November 1995

Persons With Significant Control

Brg Enterprise Solutions (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPETITIVE INTELLIGENCE SERVICES LIMITED Events

27 Apr 2017
Confirmation statement made on 22 April 2017 with updates
27 Apr 2017
Termination of appointment of Jamie Alexander Denison Pender as a director on 7 October 2016
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
25 May 1996
Memorandum and Articles of Association
24 May 1996
Company name changed k & s (257) LIMITED\certificate issued on 28/05/96
17 Apr 1996
Memorandum and Articles of Association
17 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Nov 1995
Incorporation

COMPETITIVE INTELLIGENCE SERVICES LIMITED Charges

16 July 2003
Debenture
Delivered: 19 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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