CIS Security Ltd

Company Name	CIS Security Ltd
Company Status	Active
Company Number	01555444
Category	Private Limited Company
Incorporation Date	9 April 1981(43 years, 1 month ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Carl Edward Palmer
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 September 1991(10 years, 5 months after company formation)
Appointment Duration	32 years, 8 months
Role	Executive Chairman
Country of Residence	England
Correspondence Address	418 -426 Lewisham High Street Lewisham London SE13 6LJ

Director Name	Anthony Edward Graves
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 January 1997(15 years, 9 months after company formation)
Appointment Duration	27 years, 4 months
Role	Customers Services Director
Country of Residence	England
Correspondence Address	418 -426 Lewisham High Street Lewisham London SE13 6LJ

Secretary Name	Mrs Jackie Palmer
Nationality	British
Status	Current
Appointed	25 September 2006(25 years, 5 months after company formation)
Appointment Duration	17 years, 7 months
Role	Secretary
Correspondence Address	418 -426 Lewisham High Street Lewisham London SE13 6LJ

Director Name	Neill Catton
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2006(25 years, 6 months after company formation)
Appointment Duration	17 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	418 -426 Lewisham High Street Lewisham London SE13 6LJ

Director Name	Mrs Amanda Jane McCloskey
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(31 years, 9 months after company formation)
Appointment Duration	11 years, 4 months
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	418 -426 Lewisham High Street Lewisham London SE13 6LJ

Director Name	Mr David William Dennis
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(10 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 May 2000)
Role	Secretary Consultant
Correspondence Address	319 Balmoral Drive Hayes Middlesex UB4 8DJ

Director Name	Mr Michael Joseph O'Keefe
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(10 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 13 March 2006)
Role	Operations Director
Correspondence Address	11 Bowness Road Bexleyheath Kent DA7 5AA

Director Name	Jacqueline Joy Palmer
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(10 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 06 April 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tilden Farm Water Lane Hawkhurst Cranbrook Kent TN18 5AY

Director Name	Mr Kenneth Edward Palmer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(10 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 27 March 2006)
Role	Security Consultant
Country of Residence	England
Correspondence Address	Tilden Farm Water Lane Hawkhurst Cranbrook Kent TN18 5AY

Secretary Name	Jacqueline Joy Palmer
Nationality	British
Status	Resigned
Appointed	14 September 1991(10 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 27 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tilden Farm Water Lane Hawkhurst Cranbrook Kent TN18 5AY

Director Name	Mr Andrew Jeremy Roberts
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(17 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 July 2007)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Windy Ridge Hosey Hill Westerham Kent TN16 1TB

Director Name	John Paul Scott
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(19 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2001)
Role	Commercial Director
Correspondence Address	32 Lindsay Close Royston Hertfordshire SG8 5EF

Director Name	Mr Robert Warren Bligh
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(20 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2005)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	169 Eden Park Avenue Beckenham Kent BR3 3JW

Director Name	Irona Jane Wilson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(23 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 May 2008)
Role	Sales And Marketing Director
Correspondence Address	5 Beechwood Rise Chislehurst Kent BR7 6TF

Director Name	Michael O'Keeffe
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(25 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 May 2017)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	418 -426 Lewisham High Street Lewisham London SE13 6LJ

Contact

Website	www.cis-security.co.uk/
Telephone	020 86901903
Telephone region	London

Location

Registered Address	418 -426 Lewisham High Street Lewisham London SE13 6LJ
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Rushey Green
Built Up Area	Greater London

Shareholders

1.000k at £0.01	Cis Holding LTD 100.00% Ordinary A

Financials

Year	2014
Turnover	£36,459,280
Gross Profit	£4,179,507
Net Worth	£3,475,706
Cash	£386
Current Liabilities	£5,787,171

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	14 September 2023 (7 months, 3 weeks ago)
Next Return Due	28 September 2024 (4 months, 3 weeks from now)

Charges

26 May 2005	Delivered on: 28 May 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
24 May 1999	Delivered on: 10 June 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
26 October 1994	Delivered on: 2 November 1994 Satisfied on: 13 November 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as land at tilden (excluding farmhouse) water lane hawkhurst kent; t/nos:K562314,K533538,K573640 and part of K88221. The proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

25 November 2020	Full accounts made up to 31 July 2020 (28 pages)
14 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
10 December 2019	Full accounts made up to 31 July 2019 (28 pages)
16 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
11 June 2019	Change of details for Mr Carl Edward Palmer as a person with significant control on 1 June 2019 (2 pages)
10 June 2019	Change of details for Mr Carl Edward Palmer as a person with significant control on 1 June 2019 (2 pages)
10 June 2019	Director's details changed for Mr Carl Edward Palmer on 1 June 2019 (2 pages)
18 December 2018	Full accounts made up to 31 July 2018 (26 pages)
5 December 2018	Director's details changed for Mr Carl Edward Palmer on 1 December 2018 (2 pages)
5 December 2018	Director's details changed for Neill Catton on 1 December 2018 (2 pages)
20 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
16 November 2017	Full accounts made up to 31 July 2017 (26 pages)
16 November 2017	Full accounts made up to 31 July 2017 (26 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
9 June 2017	Termination of appointment of Michael O'keeffe as a director on 31 May 2017 (1 page)
9 June 2017	Termination of appointment of Michael O'keeffe as a director on 31 May 2017 (1 page)
1 December 2016	Full accounts made up to 31 July 2016 (25 pages)
1 December 2016	Full accounts made up to 31 July 2016 (25 pages)
29 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
30 June 2016	Director's details changed for Mr Carl Edward Palmer on 1 June 2016 (2 pages)
30 June 2016	Director's details changed for Mr Carl Edward Palmer on 1 June 2016 (2 pages)
14 April 2016	Full accounts made up to 31 July 2015 (21 pages)
14 April 2016	Full accounts made up to 31 July 2015 (21 pages)
24 February 2016	Director's details changed for Anthony Edward Graves on 1 February 2016 (2 pages)
24 February 2016	Director's details changed for Mrs Amanda Jane Mccloskey on 1 February 2016 (2 pages)
24 February 2016	Director's details changed for Michael O'keeffe on 1 February 2016 (2 pages)
24 February 2016	Director's details changed for Mrs Amanda Jane Mccloskey on 1 February 2016 (2 pages)
24 February 2016	Secretary's details changed for Mrs Jackie Palmer on 1 February 2016 (1 page)
24 February 2016	Director's details changed for Neill Catton on 1 February 2016 (2 pages)
24 February 2016	Director's details changed for Michael O'keeffe on 1 February 2016 (2 pages)
24 February 2016	Director's details changed for Neill Catton on 1 February 2016 (2 pages)
24 February 2016	Director's details changed for Mr Carl Edward Palmer on 1 February 2016 (2 pages)
24 February 2016	Secretary's details changed for Mrs Jackie Palmer on 1 February 2016 (1 page)
24 February 2016	Director's details changed for Anthony Edward Graves on 1 February 2016 (2 pages)
24 February 2016	Director's details changed for Mr Carl Edward Palmer on 1 February 2016 (2 pages)
1 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 10,000 (8 pages)
1 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 10,000 (8 pages)
13 January 2015	Full accounts made up to 31 July 2014 (17 pages)
13 January 2015	Full accounts made up to 31 July 2014 (17 pages)
17 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 10,000 (8 pages)
17 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 10,000 (8 pages)
16 December 2013	Full accounts made up to 31 July 2013 (16 pages)
16 December 2013	Full accounts made up to 31 July 2013 (16 pages)
26 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 10,000 (9 pages)
26 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 10,000 (9 pages)
10 May 2013	Auditor's resignation (1 page)
10 May 2013	Auditor's resignation (1 page)
30 April 2013	Section 519 (1 page)
30 April 2013	Section 519 (1 page)
28 January 2013	Director's details changed for Mr Carl Edward Palmer on 1 January 2013 (2 pages)
28 January 2013	Director's details changed for Neill Catton on 1 January 2013 (2 pages)
28 January 2013	Appointment of Mrs Amanda Jane Mccloskey as a director (2 pages)
28 January 2013	Director's details changed for Mr Carl Edward Palmer on 1 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr Carl Edward Palmer on 1 January 2013 (2 pages)
28 January 2013	Appointment of Mrs Amanda Jane Mccloskey as a director (2 pages)
28 January 2013	Director's details changed for Neill Catton on 1 January 2013 (2 pages)
28 January 2013	Director's details changed for Neill Catton on 1 January 2013 (2 pages)
18 December 2012	Full accounts made up to 31 July 2012 (18 pages)
18 December 2012	Full accounts made up to 31 July 2012 (18 pages)
14 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (8 pages)
14 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (8 pages)
1 December 2011	Full accounts made up to 31 July 2011 (18 pages)
1 December 2011	Full accounts made up to 31 July 2011 (18 pages)
14 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (8 pages)
14 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (8 pages)
30 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (8 pages)
30 November 2010	Director's details changed for Michael O'keeffe on 11 September 2010 (2 pages)
30 November 2010	Secretary's details changed for Jackie Palmer on 11 September 2010 (1 page)
30 November 2010	Secretary's details changed for Jackie Palmer on 11 September 2010 (1 page)
30 November 2010	Director's details changed for Anthony Edward Graves on 11 September 2010 (2 pages)
30 November 2010	Director's details changed for Neill Catton on 11 September 2010 (2 pages)
30 November 2010	Director's details changed for Anthony Edward Graves on 11 September 2010 (2 pages)
30 November 2010	Director's details changed for Neill Catton on 11 September 2010 (2 pages)
30 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (8 pages)
30 November 2010	Director's details changed for Michael O'keeffe on 11 September 2010 (2 pages)
5 November 2010	Full accounts made up to 31 July 2010 (17 pages)
5 November 2010	Full accounts made up to 31 July 2010 (17 pages)
26 November 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 October 2009	Full accounts made up to 31 July 2009 (17 pages)
28 October 2009	Full accounts made up to 31 July 2009 (17 pages)
26 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 10,000 (2 pages)
26 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 10,000 (2 pages)
26 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 10,000 (2 pages)
20 March 2009	Full accounts made up to 31 July 2008 (21 pages)
20 March 2009	Full accounts made up to 31 July 2008 (21 pages)
24 September 2008	Return made up to 14/09/08; full list of members (5 pages)
24 September 2008	Appointment terminated director irona wilson (1 page)
24 September 2008	Appointment terminated director irona wilson (1 page)
24 September 2008	Return made up to 14/09/08; full list of members (5 pages)
4 February 2008	Full accounts made up to 31 July 2007 (21 pages)
4 February 2008	Full accounts made up to 31 July 2007 (21 pages)
25 October 2007	Return made up to 14/09/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 2007	Return made up to 14/09/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
19 December 2006	Full accounts made up to 31 July 2006 (21 pages)
19 December 2006	Full accounts made up to 31 July 2006 (21 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	New secretary appointed (2 pages)
6 October 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/10/06 (9 pages)
6 October 2006	New director appointed (1 page)
6 October 2006	New director appointed (1 page)
6 October 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/10/06 (9 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
31 March 2006	Secretary resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Secretary resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
26 January 2006	Full accounts made up to 31 July 2005 (21 pages)
26 January 2006	Full accounts made up to 31 July 2005 (21 pages)
30 September 2005	Return made up to 14/09/05; full list of members (4 pages)
30 September 2005	Return made up to 14/09/05; full list of members (4 pages)
26 July 2005	Declaration of assistance for shares acquisition (4 pages)
26 July 2005	Declaration of assistance for shares acquisition (4 pages)
15 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
12 July 2005	Resolutions RES13 ‐ Sub divide 30/06/05 (1 page)
12 July 2005	Resolutions RES13 ‐ Sub divide 30/06/05 (1 page)
28 May 2005	Particulars of mortgage/charge (5 pages)
28 May 2005	Particulars of mortgage/charge (5 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
5 January 2005	Full accounts made up to 31 July 2004 (20 pages)
5 January 2005	Full accounts made up to 31 July 2004 (20 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	Return made up to 14/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	Return made up to 14/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 January 2004	Full accounts made up to 31 July 2003 (20 pages)
11 January 2004	Full accounts made up to 31 July 2003 (20 pages)
10 January 2004	Auditor's resignation (1 page)
10 January 2004	Auditor's resignation (1 page)
13 October 2003	Return made up to 14/09/03; full list of members (10 pages)
13 October 2003	Return made up to 14/09/03; full list of members (10 pages)
2 January 2003	Full accounts made up to 31 July 2002 (21 pages)
2 January 2003	Full accounts made up to 31 July 2002 (21 pages)
28 October 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director resigned (11 pages)
28 October 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director resigned (11 pages)
21 January 2002	Full accounts made up to 31 July 2001 (20 pages)
21 January 2002	Full accounts made up to 31 July 2001 (20 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
4 December 2001	Return made up to 14/09/01; full list of members (9 pages)
4 December 2001	Return made up to 14/09/01; full list of members (9 pages)
13 March 2001	Full accounts made up to 31 July 2000 (16 pages)
13 March 2001	Full accounts made up to 31 July 2000 (16 pages)
22 November 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
22 November 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
9 March 2000	Return made up to 14/09/99; full list of members (8 pages)
9 March 2000	Return made up to 14/09/99; full list of members (8 pages)
2 March 2000	Full accounts made up to 31 July 1999 (16 pages)
2 March 2000	Full accounts made up to 31 July 1999 (16 pages)
10 June 1999	Particulars of mortgage/charge (3 pages)
10 June 1999	Particulars of mortgage/charge (3 pages)
23 March 1999	Full accounts made up to 31 July 1998 (15 pages)
23 March 1999	Full accounts made up to 31 July 1998 (15 pages)
12 October 1998	Return made up to 14/09/98; full list of members (8 pages)
12 October 1998	Return made up to 14/09/98; full list of members (8 pages)
6 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
6 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
12 October 1997	Ad 16/09/97--------- Â£ si 224@1=224 Â£ ic 10100/10324 (2 pages)
12 October 1997	Ad 16/09/97--------- Â£ si 224@1=224 Â£ ic 10100/10324 (2 pages)
12 October 1997	Return made up to 14/09/97; full list of members (7 pages)
12 October 1997	Return made up to 14/09/97; full list of members (7 pages)
3 June 1997	Â£ nc 20100/21100 03/03/97 (1 page)
3 June 1997	Â£ nc 20100/21100 03/03/97 (1 page)
3 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 May 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
28 May 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
15 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
15 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
17 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
7 October 1996	Return made up to 14/09/96; no change of members (6 pages)
7 October 1996	Return made up to 14/09/96; no change of members (6 pages)
22 May 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
22 May 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
18 October 1995	Return made up to 14/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 October 1995	Return made up to 14/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 June 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
5 June 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
3 October 1994	Return made up to 14/09/94; no change of members (6 pages)
3 October 1994	Return made up to 14/09/94; no change of members (6 pages)
27 April 1994	Return made up to 14/09/93; full list of members (7 pages)
27 April 1994	Return made up to 14/09/93; full list of members (7 pages)
18 August 1993	Ad 12/07/93--------- Â£ si 100@1=100 Â£ ic 10000/10100 (2 pages)
18 August 1993	Ad 12/07/93--------- Â£ si 100@1=100 Â£ ic 10000/10100 (2 pages)
3 March 1993	Ad 10/11/92--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
3 March 1993	Ad 10/11/92--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
2 February 1993	Â£ nc 100/20000 10/11/92 (1 page)
2 February 1993	Â£ nc 100/20000 10/11/92 (1 page)
9 October 1992	Return made up to 14/09/92; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 1992	Return made up to 14/09/92; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 1992	Company name changed\certificate issued on 18/06/92 (2 pages)
18 June 1992	Company name changed\certificate issued on 18/06/92 (2 pages)
11 October 1990	Return made up to 14/09/90; full list of members (5 pages)
11 October 1990	Return made up to 14/09/90; full list of members (5 pages)
21 November 1989	New director appointed (2 pages)
21 November 1989	Return made up to 10/11/89; full list of members (5 pages)
21 November 1989	Return made up to 10/11/89; full list of members (5 pages)
21 November 1989	New director appointed (2 pages)
18 July 1988	New director appointed (2 pages)
18 July 1988	New director appointed (2 pages)
1 November 1986	Return made up to 15/08/86; full list of members (4 pages)
1 November 1986	Return made up to 15/08/86; full list of members (4 pages)
9 April 1981	Incorporation (17 pages)
9 April 1981	Incorporation (17 pages)

CIS Security Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London