CERTIFIED INTERNATIONAL SYSTEMS LIMITED

Profile CERTIFIED INTERNATIONAL SYSTEMS LIMITED

Actual on 01.08.2021
Company name
CERTIFIED INTERNATIONAL SYSTEMS LIMITED
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Company number
04345154
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 December 2001
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Friday, 24 December 2021 due by Friday, 07 January 2022

Last statement dated Thursday, 24 December 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
CHARLES HINITT & ASSOCIATES, 48 BELL VUE TERRACE, WORCESTERSHIRE, GREAT MALVERN, WR14 4QG
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PSC and Officers CERTIFIED INTERNATIONAL SYSTEMS LIMITED

Officers

(as of 19.09.2020)

CARR, Nigel
Status: Active
Appointed on: Monday, 25 September 2017
Correspondence address: 7 Westbank Court Westbank Close, Coal Aston, Dronfield, United Kingdom, S18 3DF
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Assessor
Country of residence: United Kingdom
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Monday, 24 December 2001
Resigned on: Monday, 24 December 2001
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Monday, 24 December 2001
Resigned on: Monday, 24 December 2001
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
BEALE, Alan John
Status: Not active
Appointed on: Monday, 24 December 2001
Resigned on: Sunday, 31 December 2017
Correspondence address: 48 Belle Vue Terrace Malvern, United Kingdom, Worcestershire, WR14 4QG
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
BEALE, Sally Ann
Status: Not active
Appointed on: Monday, 24 December 2001
Resigned on: Sunday, 31 December 2017
Correspondence address: 48 Belle Vue Terrace Malvern, United Kingdom, Worcestershire, WR14 4QG
Nationality: British
Role: Secretary
Occupation: Marketing Manager
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Person with significant control

(as of 01.08.2021)

Mr Alan John Beale
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 48 Belle Vue Terrace Malvern, United Kingdom, Worcestershire
Nationality: British
Date of birth: May 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Sally Ann Beale
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 48 Belle Vue Terrace Malvern, United Kingdom, Worcestershire
Nationality: British
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors