C I S SERVICES LIMITED
RAYLEIGH

Hellopages » Essex » Rochford » SS6 7XL

Company number 04501068
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address MATRIX HOUSE BROOK ROAD, BROOK ROAD INDUSTRIAL ESTATE, RAYLEIGH, ESSEX, SS6 7XL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 61900 - Other telecommunications activities, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Secretary's details changed for Mr Christopher Michael Clark on 3 April 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of C I S SERVICES LIMITED are www.cisservices.co.uk, and www.c-i-s-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. C I S Services Limited is a Private Limited Company. The company registration number is 04501068. C I S Services Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of C I S Services Limited is Matrix House Brook Road Brook Road Industrial Estate Rayleigh Essex Ss6 7xl. . CLARK, Christopher Michael is a Secretary of the company. BYRNE, Anthony James is a Director of the company. CLARK, Christopher Michael is a Director of the company. Secretary MAJID, Muhammed has been resigned. Director CHARLTON, Ian has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CLARK, Christopher Michael
Appointed Date: 31 July 2007
Director
BYRNE, Anthony James
Appointed Date: 01 February 2009
56 years old
Director
CLARK, Christopher Michael
Appointed Date: 01 August 2002
56 years old

Resigned Directors

Secretary
MAJID, Muhammed
Resigned: 31 July 2007
Appointed Date: 01 August 2002
Director
CHARLTON, Ian
Resigned: 05 April 2013
Appointed Date: 01 June 2004
77 years old

Persons With Significant Control

Mr Christopher Michael Clark
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony James Byrne
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C I S SERVICES LIMITED Events

03 Apr 2017
Secretary's details changed for Mr Christopher Michael Clark on 3 April 2017
21 Dec 2016
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 1 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
30 Oct 2015
Registration of charge 045010680001, created on 16 October 2015
...
... and 37 more events
25 Feb 2004
Return made up to 01/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 25/02/04
18 Feb 2004
Registered office changed on 18/02/04 from: 9 the terrace longshore london SE8 3AU
27 Jan 2004
Strike-off action suspended
20 Jan 2004
First Gazette notice for compulsory strike-off
01 Aug 2002
Incorporation

C I S SERVICES LIMITED Charges

16 October 2015
Charge code 0450 1068 0001
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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