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 |
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| Company Number | : | 04534202 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 September 2002 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 80100 - Private security activities
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Office Address & Contact
| Registered Address | : | Unit 6 Casterton Road Industrial Estate, Old Great North Road, Stamford, Lincolnshire, England, PE9 4EJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 32 Sutherland Way, Stamford, PE9 2TB | Secretary | 12 September 2002 | Active |
| 32 Sutherland Way, Stamford, PE9 2TB | Director | 12 September 2002 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 12 September 2002 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 12 September 2002 | Active |
People with Significant Control
| Mrs Nicola Tracy Parr |
| Notified on | : | 01 March 2022 |
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| Status | : | Active |
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| Date of birth | : | May 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 6, Casterton Road Industrial Estate, Stamford, England, PE9 4EJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Timothy John Parr |
| Notified on | : | 12 September 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 6, Casterton Road Industrial Estate, Stamford, England, PE9 4EJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (3 months remaining)