MIDNIGHT INTEGRATED SYSTEMS LIMITED - BROMLEY


Company Profile Company Filings

Overview

MIDNIGHT INTEGRATED SYSTEMS LIMITED is a Private Limited Company from BROMLEY and has the status: Active.
MIDNIGHT INTEGRATED SYSTEMS LIMITED was incorporated 36 years ago on 28/08/1987 and has the registered number: 02158725. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

MIDNIGHT INTEGRATED SYSTEMS LIMITED - BROMLEY

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

STAMFORD HOUSE
BROMLEY
BR1 2SR

This Company Originates in : United Kingdom
Previous trading names include:
MIDNIGHT SECURITY AND COMMUNICATIONS LIMITED (until 01/12/2006)

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER WOOD Nov 1953 British Director CURRENT
MR DENNIS JOHN SUMNER Jun 1949 British Director CURRENT
MR CHRISTOPHER WOOD Nov 1953 British Secretary CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Wood 2016-04-06 11/1953 Beckenham   Kent Ownership of shares 25 to 50 percent
Mr Dennis Sumner 2016-04-06 6/1949 Keston   Kent Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDNIGHT INTEGRATED SERVICES LTD BECKENHAM Dissolved... DORMANT 80200 - Security systems service activities

Free Reports Available

Report Date Filed Date of Report Assets
MIDNIGHT_INTEGRATED_SYSTE - Accounts 2024-04-24 30-09-2023 £261,839 Cash £120,501 equity
MIDNIGHT_INTEGRATED_SYSTE - Accounts 2023-02-25 30-09-2022 £279,957 Cash £135,862 equity
MIDNIGHT_INTEGRATED_SYSTE - Accounts 2022-01-06 30-09-2021 £110,174 Cash £128,968 equity
MIDNIGHT_INTEGRATED_SYSTE - Accounts 2021-05-29 30-09-2020 £276,852 Cash £125,135 equity
MIDNIGHT_INTEGRATED_SYSTE - Accounts 2020-02-28 30-09-2019 £65,773 Cash £246,487 equity
MIDNIGHT_INTEGRATED_SYSTE - Accounts 2019-02-07 30-09-2018 £9,326 Cash £175,809 equity
MIDNIGHT_INTEGRATED_SYSTE - Accounts 2017-12-22 30-09-2017 £552 Cash £102,782 equity
Abbreviated Company Accounts - MIDNIGHT INTEGRATED SYSTEMS LIMITED 2016-05-28 31-03-2016 £422 Cash £89,370 equity
MIDNIGHT INTEGRATED SYSTEMS LIMITED Accounts filed on 30-09-2015 2016-01-19 30-09-2015 £542 Cash £-55,899 equity
MIDNIGHT_INTEGRATED_SYSTE - Accounts 2015-11-05 31-03-2015 £1,295 Cash £-237,769 equity
Abbreviated Company Accounts - MIDNIGHT INTEGRATED SYSTEMS LIMITED 2014-11-01 31-03-2014 £389 Cash £-1,283,928 equity

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BRIDGE FIRE & ALARM SERVICES LIMITED BROMLEY ENGLAND Active NO ACCOUNTS FILED 80200 - Security systems service activities