CIS SYSTEMS LTD - MARKET HARBOROUGH


Company Profile Company Filings

Overview

CIS SYSTEMS LTD is a Private Limited Company from MARKET HARBOROUGH ENGLAND and has the status: Active.
CIS SYSTEMS LTD was incorporated 11 years ago on 17/01/2013 and has the registered number: 08365507. The accounts status is SMALL and accounts are next due on 30/09/2024.

CIS SYSTEMS LTD - MARKET HARBOROUGH

This company is listed in the following categories:
62012 - Business and domestic software development

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

MILLERS HOUSE
MARKET HARBOROUGH
LE16 7PQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMMA KATE RICHARDSON Dec 1970 British Director 2013-01-17 CURRENT
MR PAUL JOHN DEANE Jun 1962 British Director 2013-01-17 CURRENT
MRS SYLVANA JANE CUMMINGS Jun 1963 British Director 2013-01-17 CURRENT
GEOFFREY LESTER Aug 1952 British Director 2013-01-17 UNTIL 2017-01-14 RESIGNED
MR ANDREW CLIFFORD KING Jun 1960 British Director 2013-01-17 UNTIL 2017-01-14 RESIGNED
PATRICK JAMES KENNEDY Feb 1968 British Director 2013-01-17 UNTIL 2017-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hermitage Innovation Group Ltd 2016-12-31 Market Harborough   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHUTTLEWORTH BUSINESS SYSTEMS LIMITED YORKSHIRE UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
BORDER MERCHANT SYSTEMS LIMITED MARKET HARBOROUGH ENGLAND Active SMALL 62012 - Business and domestic software development
CDM SOLUTIONS LIMITED KETTERING Dissolved... FULL 62012 - Business and domestic software development
FIDELITY SYSTEMS LIMITED MARKET HARBOROUGH ENGLAND Active SMALL 62012 - Business and domestic software development
SPORTFOCUS LIMITED MARKET HARBOROUGH ENGLAND Dissolved... SMALL 62012 - Business and domestic software development
ORION OFFICE PARK MANAGEMENT COMPANY LIMITED MARKET HARBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WKDCODE LIMITED MARKET HARBOROUGH UNITED KINGDOM Active -... SMALL 62020 - Information technology consultancy activities
COLLECTIVE INTELLIGENCE CONSULTING LIMITED SWINDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
HERMITAGE INNOVATION GROUP LIMITED MARKET HARBOROUGH UNITED KINGDOM Active GROUP 46510 - Wholesale of computers, computer peripheral equipment and software
STRATUS21 LIMITED MARKET HARBOROUGH ENGLAND Active SMALL 62012 - Business and domestic software development
BUTT & OYSTER LIMITED MARKET HARBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CIS_SYSTEMS_LIMITED - Accounts 2023-07-19 31-12-2022 £10,023 Cash £-47,840 equity

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