CINOS COMMUNICATIONS SERVICES LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

CINOS COMMUNICATIONS SERVICES LIMITED is a Private Limited Company from CAMBERLEY and has the status: Active.
CINOS COMMUNICATIONS SERVICES LIMITED was incorporated 8 years ago on 01/07/2015 and has the registered number: 09665758. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

CINOS COMMUNICATIONS SERVICES LIMITED - CAMBERLEY

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
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 4.9, HITECH, FRIMLEY 4 BUSINESS PARK
CAMBERLEY
GU16 7SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL THOMAS WORMAN Jan 1982 British Director 2015-09-01 CURRENT
JOHANNA MARY PHYLIS GUEST Jul 1976 British Director 2022-04-06 CURRENT
MR LEE SHARP Apr 1984 British Director 2022-04-06 CURRENT
MR STEVEN JOHN FRANKLIN Sep 1972 British Director 2015-07-02 CURRENT
MR KARL WILLIAM HENRY DEADY May 1979 British Director 2015-07-01 CURRENT
MR GRAHAM JON HOARE Jul 1966 British Director 2015-07-08 UNTIL 2016-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cinos Group Limited 2020-02-28 Camberley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Leder Technology Holdings Ltd 2017-12-06 - 2020-02-28 Camberley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Karl William Henry Deady 2016-08-05 - 2017-12-05 5/1979 Camberley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven John Franklin 2016-08-05 - 2017-12-05 9/1972 Camberley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Thomas Worman 2016-08-05 - 2017-12-05 1/1982 Camberley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CINOS LIMITED CAMBERLEY Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
CINOS SECURITY LIMITED CAMBERLEY Dissolved... TOTAL EXEMPTION FULL 80200 - Security systems service activities
TRIPLE G LTD KNEBWORTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
OWW CONSULTING LTD DERBY Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
LEDER TECHNOLOGY HOLDINGS LTD CAMBERLEY Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
REFERO SOFTWARE LTD CAMBERLEY Active SMALL 62012 - Business and domestic software development
CINOS GROUP LIMITED CAMBERLEY Active GROUP 64209 - Activities of other holding companies n.e.c.
CINOS CORPORATE TRUSTEE LIMITED CAMBERLEY Active DORMANT 64209 - Activities of other holding companies n.e.c.
CINOS CONSULTING SERVICES LIMITED CAMBERLEY UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
CINOS_COMMUNICATIONS_SERV - Accounts 2019-02-01 31-10-2018 £1,370,786 Cash £353,868 equity
Cinos Communications Services Limited - Period Ending 2017-10-31 2018-06-06 31-10-2017 £145,828 Cash £193,061 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YALE MATERIALS HANDLING UK LIMITED FRIMLEY Active DORMANT 46690 - Wholesale of other machinery and equipment
CARLO GAVAZZI UK LIMITED CAMBERLEY Active SMALL 46900 - Non-specialised wholesale trade
JAUCH QUARTZ U.K. (COMPONENTS DIVISION) LTD FRIMLEY UNITED KINGDOM Active SMALL 26110 - Manufacture of electronic components
JIANGHAI UK LIMITED FRIMLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CINOS LIMITED CAMBERLEY Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
BOLZONI CAPITAL UK LIMITED SURREY UNITED KINGDOM Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
CINOS GROUP LIMITED CAMBERLEY Active GROUP 64209 - Activities of other holding companies n.e.c.
CINOS CORPORATE TRUSTEE LIMITED CAMBERLEY Active DORMANT 64209 - Activities of other holding companies n.e.c.
PDAS PROJECTS LTD CAMBERLEY ENGLAND Active DORMANT 52220 - Service activities incidental to water transportation
ENVIRONMENTAL MONITORING AND SERVICES LIMITED CAMBERLEY ENGLAND Active DORMANT 74901 - Environmental consulting activities