Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Cis Systems Ltd
- Incorporated
- 17 January 2013 (13 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Millers HouseRoman WayMarket HarboroughLE16 7PQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 January 2013
British
Born June 1963 (63)
Director · Appointed 17 January 2013
British
Born June 1962 (64)
Officer history (4 former)
30 April 2026
Resigned Richardson, Emma Kate as Director
14 January 2017
Resigned Kennedy, Patrick James as Director
14 January 2017
14 January 2017
Resigned Lester, Geoffrey as Director
17 January 2013
17 January 2013
17 January 2013
Appointed Kennedy, Patrick James as Director
17 January 2013
17 January 2013
Appointed Lester, Geoffrey as Director
17 January 2013
Appointed Richardson, Emma Kate as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08355093
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Hermitage Innovation Group Limited Owns 25–50% of shares
Border Merchant Systems Limited Owns 75–100% of shares
Cis Systems Ltd This company Owns 75–100% of shares
Stratus21 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £24,026
- Employees
- 3
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £28,980 | £29,569 | £50,694 |
| Debtors | £4,954 | £1,169 | £40,671 |
| Cash | £24,026 | £28,400 | £10,023 |
| Creditors (< 1 year) | £43,825 | £61,186 | £98,534 |
| Net Current Assets | (£14,845) | (£31,617) | (£47,840) |
| Shareholder Funds | (£14,845) | (£31,617) | (£47,840) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with updates | 3 June 2026 | ||
| 1 May 2026 | Termination of appointment of a director | |||
| 24 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 June 2025 | Confirmation statement with no updates | 3 June 2025 | ||
| 27 September 2024 | Accounts for a small company | 31 December 2023 |
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