Company number 08365507
Status Active
Incorporation Date 17 January 2013
Company Type Private Limited Company
Address MILLERS HOUSE, ROMAN WAY, MARKET HARBOROUGH, ENGLAND, LE16 7PQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Termination of appointment of Geoffrey Lester as a director on 14 January 2017; Termination of appointment of Andrew Clifford King as a director on 14 January 2017; Termination of appointment of Patrick James Kennedy as a director on 14 January 2017. The most likely internet sites of CIS SYSTEMS LTD are www.cissystems.co.uk, and www.cis-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Cis Systems Ltd is a Private Limited Company.
The company registration number is 08365507. Cis Systems Ltd has been working since 17 January 2013.
The present status of the company is Active. The registered address of Cis Systems Ltd is Millers House Roman Way Market Harborough England Le16 7pq. . CUMMINGS, Sylvana Jane is a Director of the company. DEANE, Paul John is a Director of the company. RICHARDSON, Emma Kate is a Director of the company. Director KENNEDY, Patrick James has been resigned. Director KING, Andrew Clifford has been resigned. Director LESTER, Geoffrey has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
LESTER, Geoffrey
Resigned: 14 January 2017
Appointed Date: 17 January 2013
73 years old
CIS SYSTEMS LTD Events
23 Jan 2017
Termination of appointment of Geoffrey Lester as a director on 14 January 2017
23 Jan 2017
Termination of appointment of Andrew Clifford King as a director on 14 January 2017
23 Jan 2017
Termination of appointment of Patrick James Kennedy as a director on 14 January 2017
17 Jan 2017
Registered office address changed from Harborough Innovation Centre Airfield Business Park Market Harborough Leicestershire LE16 7WB England to Millers House Roman Way Market Harborough LE16 7PQ on 17 January 2017
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 10 more events
03 Jun 2014
Annual return made up to 3 June 2014 with full list of shareholders
27 Jan 2014
Annual return made up to 17 January 2014 with full list of shareholders
04 Oct 2013
Registered office address changed from Grant Thornton House Kettering Parkway Kettering Northamptonshire NN15 6XR England on 4 October 2013
28 Jan 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
17 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted