Complete Integrated Services Limited

Active02965332 Private limited company
Incorporated
6 September 1994 (32 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
David Morgan
Accounts type
Total exemption full
Region
East of England
Address
2 Tower House
Hoddesdon
Hertfordshire
EN11 8UR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 September 1994
British
Director · Appointed 6 September 1994
British
Born August 1960 (66)
Officer history (4 former)
28 October 2011
Resigned Griffiths, Anthony Hugh as Director
1 January 1997
Resigned Morgan, William as Director
6 September 1994
Appointed Morgan, David as Secretary
6 September 1994
Appointed Morgan, David as Director
6 September 1994
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
6 September 1994
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
6 September 1994
Appointed Elk (Nominees) Limited as Corporate Nominee Director
6 September 1994
Resigned Elk (Nominees) Limited as Corporate Nominee Director
6 September 1994
Appointed Morgan, William as Director
6 September 1994
Appointed Griffiths, Anthony Hugh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1960 (66)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
(£150) (£100) (£50) £0 £50 2019 2020 2021 2022 2023 2024 2025 £42 (£36) (£114) (£114) (£114) (£114) £0
Balance sheet detail
2025202420232022202120202019
Cash£0£816£894£972
Creditors (< 1 year)£0£114£114£114£930£930£930
Net Current Assets£0(£114)(£114)(£114)(£114)(£36)£42
Shareholder Funds£0(£114)(£114)(£114)(£114)(£36)£42

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Total exemption full accounts31 December 2025
17 September 2025Confirmation statement with no updates6 September 2025
23 January 2025Total exemption full accounts31 December 2024
22 September 2024Total exemption full accounts31 December 2023
17 September 2024Confirmation statement with no updates6 September 2024
Show all recent filings

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