COVERT INTELLIGENCE SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Covert Intelligence Solutions Ltd. The company was founded 17 years ago and was given the registration number 06118430. The firm's registered office is in SURREY. You can find them at 591 London Road, North Cheam, Surrey, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | COVERT INTELLIGENCE SOLUTIONS LTD |
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| Company Number | : | 06118430 |
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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 | : | 20 February 2007 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 591 London Road, North Cheam, Surrey, SM3 9AG |
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| Country Origin | : | |
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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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| 8 Sunnyhurst Close, Sutton, SM1 2PT | Secretary | 20 February 2007 | Active |
| 8 Sunnyhurst Close, Sutton, SM1 2PT | Director | 20 February 2007 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 20 February 2007 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 20 February 2007 | Active |
People with Significant Control
| Mrs Patricia Elizabeth Tulloch |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1951 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 8, Sunnyhurst Close, Sutton, England, SM1 2PT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Brian Watson Tulloch |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1949 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 8, Sunnyhurst Close, Sutton, England, SM1 2PT |
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| Nature of control | : | - Significant influence or control
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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 (0 months remaining)