CIS SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
CIS SYSTEMS LTD
COMPANY NUMBER
08365507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/01/2013
(11 years and 10 months old)
WEBSITE
https://www.hig.limited
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MARKET HARBOROUGH
LE16 7PQ
Telephone: 01164026100
TPS: No
Millers House
Roman Way
Market Harborough
Leicestershire
LE16 7PQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERMITAGE INNOVATION GROUP LIMITED | Active - Accounts Filed | View Report |
| CIS SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CIS SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIS SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIS SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2013 - Present (11 years and 10 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
17/01/2013 - Present (11 years and 10 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
17/01/2013 - Present (11 years and 10 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/01/2013 - 14/01/2017 (3 years and 11 months) Born in Feb 1968 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
17/01/2013 - Present (11 years and 10 months) Born in Jun 1960 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERMITAGE INNOVATION GROUP LIMITED | Active - Accounts Filed | View Report |
| BORDER MERCHANT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CIS SYSTEMS LTD | Active - Accounts Filed | View Report |
| FIDELITY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| STRATUS21 LIMITED | Active - Accounts Filed | View Report |
| WKDCODE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 07/06/2019 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 25/01/2017 | Patrick James Kennedy (917336502) has left the board |
| 25/01/2017 | Geoffrey Lester (917336503) has left the board |
| 25/01/2017 | Andrew Clifford King (900795166) has left the board |
| 19/01/2017 | Change in Reg. Office |
| 10/10/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 31/03/2016 | Change in Reg. Office |
| 17/09/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 12/03/2015 | Change in Reg. Office |
| 26/07/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 31/01/2014 | New Annual Return filed |
| 08/10/2013 | Change in Reg. Office |
| 28/01/2013 | Andrew Clifford King (917509477) has left the board |
| 28/01/2013 | New Board Member Andrew Clifford King (900795166) Appointed |
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