COMBINED INTEGRATED SYSTEMS LIMITED

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

This company is commonly known as Combined Integrated Systems Limited. The company was founded 20 years ago and was given the registration number 05178311. The firm's registered office is in BERKHAMSTED. You can find them at 4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	COMBINED INTEGRATED SYSTEMS LIMITED
Company Number	:	05178311
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 July 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Endeavour Close, Lower Stondon, Henlow, United Kingdom, SG16 6JR	Secretary	11 October 2021	Active
1 Endeavour Close, Lower Stondon, Henlow, SG16 6JR	Director	13 July 2004	Active
2, The Old Dairy, Beadlow, United Kingdom, SG17 5PL	Director	13 July 2004	Active
1 Endeavour Close, Lower Stondon, Henlow, SG16 6JR	Secretary	13 July 2004	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Secretary	13 July 2004	Active
8 Holgate Drive, Luton, LU4 0XB	Director	01 October 2007	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Director	13 July 2004	Active

People with Significant Control

Mr David Kilbey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1 Endeavour Close, Lower Stondon, Henlow, United Kingdom, SG16 6JR
Nature of control	:	Ownership of shares 25 to 50 percent

Mr David John Quinlan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2 The Old Dairy, Beadlow, Shefford, United Kingdom, SG17 5PL
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)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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