About

Registered Number: 08365507
Date of Incorporation: 17/01/2013 (12 years and 3 months ago)
Company Status: Active
Registered Address: Millers House, Roman Way, Market Harborough, LE16 7PQ,

 

Cis Systems Ltd was registered on 17 January 2013 and has its registered office in Market Harborough, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Richardson, Emma Kate, Kennedy, Patrick James, King, Andrew Clifford, Lester, Geoffrey for this business in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDSON, Emma Kate 17 January 2013 - 1
KENNEDY, Patrick James 17 January 2013 14 January 2017 1
KING, Andrew Clifford 17 January 2013 14 January 2017 1
LESTER, Geoffrey 17 January 2013 14 January 2017 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 03 June 2020
AA - Annual Accounts 18 July 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 18 June 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 04 August 2017
CS01 - N/A 14 June 2017
TM01 - Termination of appointment of director 23 January 2017
TM01 - Termination of appointment of director 23 January 2017
TM01 - Termination of appointment of director 23 January 2017
AD01 - Change of registered office address 17 January 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 03 June 2016
AD01 - Change of registered office address 29 March 2016
RESOLUTIONS - N/A 20 October 2015
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 08 June 2015
AD01 - Change of registered office address 10 March 2015
RESOLUTIONS - N/A 24 October 2014
RESOLUTIONS - N/A 24 October 2014
SH01 - Return of Allotment of shares 24 October 2014
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 03 June 2014
AR01 - Annual Return 27 January 2014
AD01 - Change of registered office address 04 October 2013
AA01 - Change of accounting reference date 28 January 2013
NEWINC - New incorporation documents 17 January 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.