CERTIFIED INTERNATIONAL SYSTEMS LIMITED
GREAT MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 4QG

Company number 04345154
Status Active
Incorporation Date 24 December 2001
Company Type Private Limited Company
Address CHARLES HINITT & ASSOCIATES, 48 BELL VUE TERRACE, GREAT MALVERN, WORCESTERSHIRE, WR14 4QG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Unaudited abridged accounts made up to 31 May 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of CERTIFIED INTERNATIONAL SYSTEMS LIMITED are www.certifiedinternationalsystems.co.uk, and www.certified-international-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Colwall Rail Station is 2.4 miles; to Ledbury Rail Station is 6.1 miles; to Worcester Foregate Street Rail Station is 7.4 miles; to Worcester Shrub Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Certified International Systems Limited is a Private Limited Company. The company registration number is 04345154. Certified International Systems Limited has been working since 24 December 2001. The present status of the company is Active. The registered address of Certified International Systems Limited is Charles Hinitt Associates 48 Bell Vue Terrace Great Malvern Worcestershire Wr14 4qg. . BEALE, Sally Ann is a Secretary of the company. BEALE, Alan John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BEALE, Sally Ann
Appointed Date: 24 December 2001
Director
BEALE, Alan John
Appointed Date: 24 December 2001
82 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 December 2001
Appointed Date: 24 December 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 December 2001
Appointed Date: 24 December 2001

Persons With Significant Control

Mrs Sally Ann Beale
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan John Beale
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERTIFIED INTERNATIONAL SYSTEMS LIMITED Events

19 Jan 2017
Confirmation statement made on 24 December 2016 with updates
13 Jan 2017
Unaudited abridged accounts made up to 31 May 2016
04 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
04 Jan 2016
Total exemption small company accounts made up to 31 May 2015
14 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 27 more events
22 Feb 2002
Director resigned
22 Feb 2002
New secretary appointed
22 Feb 2002
New director appointed
22 Feb 2002
Secretary resigned
24 Dec 2001
Incorporation

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