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Dato Capital United Kingdom

Cis Security LTD

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Reports

Extended Company Report with Annual Accounts CIS SECURITY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 16, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Cis Security Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01555444
Record last updated Friday, September 30, 2016 11:14:01 PM UTC
Official Address 418 Lewisham High Street Rushey Green
There are 37 companies registered at this street
Postal Code SE136LJ
Sector Security systems service activities

Charts

Visits

CIS SECURITY LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%) and Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%) and Individual Or Entity With Significant Influence Or Control
Registry Sep 17, 2014 Annual return Annual return
Financials Dec 16, 2013 Annual accounts Annual accounts
Registry Sep 26, 2013 Annual return Annual return
Registry May 10, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 30, 2013 Miscellaneous document Miscellaneous document
Registry Jan 28, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 28, 2013 Change of particulars for director Change of particulars for director
Registry Jan 28, 2013 Change of particulars for director 1555... Change of particulars for director 1555...
Registry Jan 1, 2013 Appointment of a woman Appointment of a woman
Financials Dec 18, 2012 Annual accounts Annual accounts
Registry Sep 14, 2012 Annual return Annual return
Financials Dec 1, 2011 Annual accounts Annual accounts
Registry Sep 14, 2011 Annual return Annual return
Registry Nov 30, 2010 Annual return 1555... Annual return 1555...
Registry Nov 30, 2010 Change of particulars for director Change of particulars for director
Registry Nov 30, 2010 Change of particulars for director 1555... Change of particulars for director 1555...
Registry Nov 30, 2010 Change of particulars for director Change of particulars for director
Registry Nov 30, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Nov 5, 2010 Annual accounts Annual accounts
Registry Nov 26, 2009 Annual return Annual return
Registry Nov 18, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry Oct 26, 2009 Return of allotment of shares Return of allotment of shares
Financials Mar 20, 2009 Annual accounts Annual accounts
Registry Sep 24, 2008 Annual return Annual return
Registry Sep 24, 2008 Resignation of a director Resignation of a director
Registry May 8, 2008 Resignation of one Sales And Marketing Director and one Director (a man) Resignation of one Sales And Marketing Director and one Director (a man)
Financials Feb 4, 2008 Annual accounts Annual accounts
Registry Oct 25, 2007 Annual return Annual return
Registry Aug 3, 2007 Resignation of a director Resignation of a director
Registry Jul 31, 2007 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Financials Dec 19, 2006 Annual accounts Annual accounts
Registry Oct 27, 2006 Appointment of a director Appointment of a director
Registry Oct 18, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 6, 2006 Annual return Annual return
Registry Oct 6, 2006 Appointment of a director Appointment of a director
Registry Oct 6, 2006 Director's particulars changed Director's particulars changed
Registry Oct 6, 2006 Registered office changed Registered office changed
Registry Oct 1, 2006 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 25, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2006 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Apr 12, 2006 Resignation of a director Resignation of a director
Registry Apr 6, 2006 Resignation of a woman Resignation of a woman
Registry Mar 31, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 2006 Resignation of a director Resignation of a director
Registry Mar 27, 2006 Resignation of 2 people: one Security Consultant, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Security Consultant, one Secretary (a woman) and one Director (a man)
Registry Mar 16, 2006 Resignation of a director Resignation of a director
Registry Mar 13, 2006 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Financials Jan 26, 2006 Annual accounts Annual accounts
Registry Sep 30, 2005 Annual return Annual return
Registry Jul 26, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 15, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 12, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 28, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 13, 2005 Resignation of a director Resignation of a director
Registry Mar 31, 2005 Resignation of one Director (a man) and one Director Of Operations Resignation of one Director (a man) and one Director Of Operations
Financials Jan 5, 2005 Annual accounts Annual accounts
Registry Oct 6, 2004 Annual return Annual return
Registry Oct 6, 2004 Appointment of a director Appointment of a director
Registry Oct 6, 2004 Director's particulars changed Director's particulars changed
Registry Aug 16, 2004 Appointment of a man as Sales And Marketing Director and Director Appointment of a man as Sales And Marketing Director and Director
Financials Jan 11, 2004 Annual accounts Annual accounts
Registry Jan 10, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 13, 2003 Annual return Annual return
Financials Jan 2, 2003 Annual accounts Annual accounts
Registry Oct 28, 2002 Annual return Annual return
Financials Jan 21, 2002 Annual accounts Annual accounts
Registry Dec 31, 2001 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Dec 12, 2001 Appointment of a director Appointment of a director
Registry Dec 4, 2001 Annual return Annual return
Registry Aug 1, 2001 Appointment of a man as Director Of Operations and Director Appointment of a man as Director Of Operations and Director
Financials Mar 13, 2001 Annual accounts Annual accounts
Registry Nov 22, 2000 Appointment of a director Appointment of a director
Registry Nov 22, 2000 Annual return Annual return
Registry Nov 22, 2000 Annual return 1555... Annual return 1555...
Registry Aug 1, 2000 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry May 1, 2000 Resignation of one Secretary Consultant and one Director (a man) Resignation of one Secretary Consultant and one Director (a man)
Registry Mar 9, 2000 Annual return Annual return
Financials Mar 2, 2000 Annual accounts Annual accounts
Registry Jun 10, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 23, 1999 Annual accounts Annual accounts
Registry Mar 1, 1999 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Oct 12, 1998 Annual return Annual return
Financials May 6, 1998 Annual accounts Annual accounts
Registry Oct 12, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 12, 1997 Annual return Annual return
Registry Jun 3, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 3, 1997 Nc inc already adjusted Nc inc already adjusted
Financials May 28, 1997 Annual accounts Annual accounts
Registry May 15, 1997 Alter mem and arts Alter mem and arts
Registry May 15, 1997 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 17, 1997 Appointment of a director Appointment of a director
Registry Jan 6, 1997 Appointment of a man as Customers Services Director and Director Appointment of a man as Customers Services Director and Director
Registry Oct 7, 1996 Annual return Annual return
Financials May 22, 1996 Annual accounts Annual accounts
Registry Oct 18, 1995 Annual return Annual return
Financials Jun 5, 1995 Annual accounts Annual accounts
Registry Jan 10, 1995 Alter mem and arts Alter mem and arts
Registry Nov 14, 1994 Elective resolution Elective resolution

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