CERTIFIED INTERNATIONAL SYSTEMS LIMITED

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

This company is commonly known as Certified International Systems Limited. The company was founded 23 years ago and was given the registration number 04345154. The firm's registered office is in GREAT MALVERN. You can find them at Charles Hinitt & Associates, 48 Bell Vue Terrace, Great Malvern, Worcestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	CERTIFIED INTERNATIONAL SYSTEMS LIMITED
Company Number	:	04345154
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 December 2001
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	Charles Hinitt & Associates, 48 Bell Vue Terrace, Great Malvern, Worcestershire, WR14 4QG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7 Westbank Court, Westbank Close, Coal Aston, Dronfield, United Kingdom, S18 3DF	Director	25 September 2017	Active
48 Belle Vue Terrace, Malvern, United Kingdom, WR14 4QG	Secretary	24 December 2001	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Secretary	24 December 2001	Active
48 Belle Vue Terrace, Malvern, United Kingdom, WR14 4QG	Director	24 December 2001	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Director	24 December 2001	Active

People with Significant Control

Mr Nigel Carr
Notified on	:	01 October 2021
Status	:	Active
Date of birth	:	April 1957
Nationality	:	British
Country of residence	:	England
Address	:	7 Westbank Court, Westbank Close, Dronfield, England, S18 3DF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alan John Beale
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1943
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	48 Belle Vue Terrace, Malvern, United Kingdom, WR14 4QG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Sally Ann Beale
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1958
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	48 Belle Vue Terrace, Malvern, United Kingdom, WR14 4QG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

CERTIFIED INTERNATIONAL SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement