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Anglo Integrated Systems Limited, PE9 4EJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ANGLO INTEGRATED SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anglo Integrated Systems Limited. The company was founded 22 years ago and was given the registration number 04534202. The firm's registered office is in STAMFORD. You can find them at Unit 6 Casterton Road Industrial Estate, Old Great North Road, Stamford, Lincolnshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:ANGLO INTEGRATED SYSTEMS LIMITED
Company Number:04534202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Unit 6 Casterton Road Industrial Estate, Old Great North Road, Stamford, Lincolnshire, England, PE9 4EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Sutherland Way, Stamford, PE9 2TB

Secretary12 September 2002Active
32 Sutherland Way, Stamford, PE9 2TB

Director12 September 2002Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary12 September 2002Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director12 September 2002Active

People with Significant Control

Mrs Nicola Tracy Parr
Notified on:01 March 2022
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Unit 6, Casterton Road Industrial Estate, Stamford, England, PE9 4EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy John Parr
Notified on:12 September 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:Unit 6, Casterton Road Industrial Estate, Stamford, England, PE9 4EJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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