Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Complete Integrated Certification Services Ltd
- Incorporated
- 15 November 1985 (40 years)
- Previously known as
- Verify Stoke Ltd. (until 4 April 2014)Lucideon Cics Limited (until 4 April 2014)BCR Ltd (until 29 August 2013)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Controlled by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Lucideon Brooms RoadStone Business ParkStoneST15 0SH
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2006
British
Born May 1954 (72)
Officer history (8 former)
16 November 2020
31 December 2018
30 November 2017
Resigned Fawcett, Michael as Secretary
30 November 2017
3 August 2015
Appointed Fawcett, Michael as Secretary
3 August 2015
3 August 2015
Resigned Kinsella, Anthony as Secretary
28 February 2010
Appointed Kinsella, Anthony as Secretary
28 February 2010
27 October 2006
27 October 2006
1 September 1998
1 September 1998
30 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 8877014
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Amricc Ltd Owns 75–100% of shares
Ceram Research Ltd Has significant influence or control
Complete Integrated Certification Services Ltd This company Has significant influence or control
Lucideon Cambridge Polymer Limited Right to appoint and remove directors
Lucideon Cics Limited Owns 75–100% of shares
Lucideon Limited Has significant influence or control
Non-Oxide Ceramic Systems Limited Owns 75–100% of shares
Oxide Ceramic Systems Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Net Assets | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 28 May 2026 | ||
| 19 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 29 May 2025 | Confirmation statement with no updates | 28 May 2025 | ||
| 2 May 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 November 2024 | Registered office address changed |
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