COVERT INTELLIGENCE SOLUTIONS LTD
SURREY

Hellopages » Greater London » Sutton » SM3 9AG

Company number 06118430
Status Active
Incorporation Date 20 February 2007
Company Type Private Limited Company
Address 591 LONDON ROAD, NORTH CHEAM, SURREY, SM3 9AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COVERT INTELLIGENCE SOLUTIONS LTD are www.covertintelligencesolutions.co.uk, and www.covert-intelligence-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Covert Intelligence Solutions Ltd is a Private Limited Company. The company registration number is 06118430. Covert Intelligence Solutions Ltd has been working since 20 February 2007. The present status of the company is Active. The registered address of Covert Intelligence Solutions Ltd is 591 London Road North Cheam Surrey Sm3 9ag. . TULLOCH, Patricia Elizabeth is a Secretary of the company. TULLOCH, Brian Watson is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TULLOCH, Patricia Elizabeth
Appointed Date: 20 February 2007
Director
TULLOCH, Brian Watson
Appointed Date: 20 February 2007
76 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 February 2007
Appointed Date: 20 February 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 February 2007
Appointed Date: 20 February 2007

Persons With Significant Control

Mrs Patricia Elizabeth Tulloch
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Brian Watson Tulloch
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

COVERT INTELLIGENCE SOLUTIONS LTD Events

17 Mar 2017
Confirmation statement made on 20 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Amended total exemption small company accounts made up to 31 March 2015
04 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
10 Mar 2007
New director appointed
10 Mar 2007
Ad 20/02/07--------- £ si 99@1=99 £ ic 1/100
21 Feb 2007
Secretary resigned
21 Feb 2007
Director resigned
20 Feb 2007
Incorporation

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