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CONCEALED INTEGRATED SYSTEMS COMPANY LTD

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

This company is commonly known as Concealed Integrated Systems Company Ltd. The company was founded 4 years ago and was given the registration number 12206189. The firm's registered office is in CHESTERFIELD. You can find them at Datim Supplies, Foxwood Industrial Park, Chesterfield, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CONCEALED INTEGRATED SYSTEMS COMPANY LTD
Company Number:12206189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Datim Supplies, Foxwood Industrial Park, Chesterfield, United Kingdom, S41 9RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Datim Supplies, Foxwood Industrial Park, Chesterfield, United Kingdom, S41 9RN

Director13 September 2019Active
Datim Supplies, Foxwood Industrial Park, Chesterfield, United Kingdom, S41 9RN

Director13 September 2019Active
Datim Supplies, Foxwood Industrial Park, Chesterfield, United Kingdom, S41 9RN

Director13 September 2019Active

People with Significant Control

Mrs Bridget Hughes
Notified on:13 September 2019
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:Datim Supplies, Foxwood Industrial Park, Chesterfield, United Kingdom, S41 9RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael John Hughes
Notified on:13 September 2019
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:Datim Supplies, Foxwood Industrial Park, Chesterfield, United Kingdom, S41 9RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with updates.

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2023-08-10Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2023-03-16Persons with significant control

Notification of a person with significant control statement.

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2023-03-16Persons with significant control

Cessation of a person with significant control.

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2023-03-16Persons with significant control

Cessation of a person with significant control.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2021-05-17Accounts

Change account reference date company current extended.

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2021-01-21Persons with significant control

Notification of a person with significant control.

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2021-01-21Persons with significant control

Notification of a person with significant control.

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2021-01-21Gazette

Gazette filings brought up to date.

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2021-01-20Accounts

Change account reference date company current shortened.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2021-01-20Persons with significant control

Withdrawal of a person with significant control statement.

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2021-01-05Gazette

Gazette notice compulsory.

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2019-09-13Incorporation

Incorporation company.

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