COMPLETE INTEGRATED SERVICES LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

COMPLETE INTEGRATED SERVICES LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
COMPLETE INTEGRATED SERVICES LIMITED was incorporated 29 years ago on 06/09/1994 and has the registered number: 02965332. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

COMPLETE INTEGRATED SERVICES LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 TOWER HOUSE
HERTFORDSHIRE
EN11 8UR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MORGAN Aug 1960 British Director 1994-09-06 CURRENT
MR DAVID MORGAN Aug 1960 British Secretary 1994-09-06 CURRENT
ELK COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1994-09-06 UNTIL 1994-09-06 RESIGNED
WILLIAM MORGAN Jan 1948 British Director 1994-09-06 UNTIL 1997-01-01 RESIGNED
ROGER GRIFFITHS Nov 1939 British Director 1994-09-06 UNTIL 2011-10-28 RESIGNED
ELK (NOMINEES) LIMITED Corporate Nominee Director 1994-09-06 UNTIL 1994-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Morgan 2016-04-06 8/1960 Grays   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LYAL LIMITED Dissolved... TOTAL EXEMPTION SMALL 46450 - Wholesale of perfume and cosmetics
MOSTON PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DANEFORD INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
THE VISTA BUILDING HOMEOWNERS ASSOCIATION LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Complete Integrated Services Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-09-05 31-12-2022 £-114 equity
Complete Integrated Services Ltd - Accounts to registrar (filleted) - small 18.2 2022-11-01 31-12-2021 £816 Cash £-114 equity
Complete Integrated Services Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £894 Cash £-36 equity
Complete Integrated Services Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-17 31-12-2019 £972 Cash £42 equity
Micro-entity Accounts - COMPLETE INTEGRATED SERVICES LIMITED 2019-10-01 31-12-2018 £110 equity
Complete Integrated Services Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-21 31-12-2017 £1,706 Cash £176 equity
Complete Integrated Services Ltd - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £8,087 Cash £2,246 equity
Abbreviated Company Accounts - COMPLETE INTEGRATED SERVICES LIMITED 2015-10-01 31-12-2014 £10,014 Cash £3,230 equity
Abbreviated Company Accounts - COMPLETE INTEGRATED SERVICES LIMITED 2014-09-12 31-12-2013 £8,574 Cash £426 equity

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