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CIS SYSTEMS LTD

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

This company is commonly known as Cis Systems Ltd. The company was founded 11 years ago and was given the registration number 08365507. The firm's registered office is in MARKET HARBOROUGH. You can find them at Millers House, Roman Way, Market Harborough, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CIS SYSTEMS LTD
Company Number:08365507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Millers House, Roman Way, Market Harborough, England, LE16 7PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millers House, Roman Way, Market Harborough, England, LE16 7PQ

Director17 January 2013Active
Millers House, Roman Way, Market Harborough, England, LE16 7PQ

Director17 January 2013Active
Millers House, Roman Way, Market Harborough, England, LE16 7PQ

Director17 January 2013Active
Millers House, Roman Way, Market Harborough, England, LE16 7PQ

Director17 January 2013Active
Millers House, Roman Way, Market Harborough, England, LE16 7PQ

Director17 January 2013Active
Millers House, Roman Way, Market Harborough, England, LE16 7PQ

Director17 January 2013Active

People with Significant Control

Hermitage Innovation Group Ltd
Notified on:31 December 2016
Status:Active
Country of residence:England
Address:Millers House, Roman Way, Market Harborough, England, LE16 7PQ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Accounts

Accounts with accounts type small.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type small.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type small.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type small.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-08-04Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-01-23Officers

Termination director company with name termination date.

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2017-01-23Officers

Termination director company with name termination date.

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2017-01-23Officers

Termination director company with name termination date.

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2017-01-17Address

Change registered office address company with date old address new address.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Address

Change registered office address company with date old address new address.

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2015-10-20Resolution

Resolution.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Address

Change registered office address company with date old address new address.

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