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CRITICAL INSTALLATION SERVICES LIMITED

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

This company is commonly known as Critical Installation Services Limited. The company was founded 16 years ago and was given the registration number 06381098. The firm's registered office is in SHEFFIELD. You can find them at The Glen, 1 Wychwood Glen, Sothall, Sheffield, South Yorkshire. This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:CRITICAL INSTALLATION SERVICES LIMITED
Company Number:06381098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:The Glen, 1 Wychwood Glen, Sothall, Sheffield, South Yorkshire, S20 2QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, South Street, Ossett, England, WF5 8LE

Director20 November 2007Active
24, South Street, Ossett, England, WF5 8LE

Director19 January 2009Active
The Glen, 1 Wychwood Glen, Sothall, Sheffield, S20 2QL

Secretary20 November 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary25 September 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director25 September 2007Active

People with Significant Control

Mr Anthony Stephen Browne
Notified on:25 September 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:24, South Street, Ossett, England, WF5 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Ball
Notified on:25 September 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:24, South Street, Ossett, England, WF5 8LE
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 (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
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-01-27Address

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

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-09-25Accounts

Accounts with accounts type micro entity.

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2022-02-04Address

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

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type unaudited abridged.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type unaudited abridged.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-09-07Gazette

Gazette filings brought up to date.

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2019-09-04Accounts

Accounts with accounts type unaudited abridged.

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2019-09-03Gazette

Gazette notice compulsory.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type unaudited abridged.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-08-11Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Accounts

Accounts with accounts type total exemption small.

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2014-02-12Annual return

Annual return company with made up date full list shareholders.

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