Fis Integrated Solutions Limited

General information

Name:

Fis Integrated Solutions Ltd

Office Address:

69 Cherry Avenue L4 6UY Liverpool

Number: 08505768

Incorporation date: 2013-04-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates under the name of Fis Integrated Solutions Limited. The firm was founded 11 years ago and was registered with 08505768 as its reg. no. This head office of the firm is registered in Liverpool. You can contact them at 69 Cherry Avenue. Fis Integrated Solutions Limited was listed 9 years ago as Focus Integrated Systems. The company's classified under the NACE and SIC code 80200: Security systems service activities. 2022-04-30 is the last time when company accounts were filed.

There is a solitary director at the moment supervising this specific firm, namely Christopher C. who has been utilizing the director's assignments for 11 years. That firm had been governed by Catherine P. till 2015.

Christopher C. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Fis Integrated Solutions Limited 2015-12-22
  • Focus Integrated Systems Ltd. 2013-04-26

Financial data based on annual reports

Company staff

Christopher C.

Role: Director

Appointed: 24 November 2015

Latest update: 24 December 2023

People with significant control

Christopher C.
Notified on 1 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts 30 November 2014
Start Date For Period Covered By Report 26 April 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 30 November 2014
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 29 January 2016
Annual Accounts 18 August 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 18 August 2016
Annual Accounts 14 July 2017
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 14 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
End Date For Period Covered By Report 30 April 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Confirmation statement with updates 2024-01-21 (CS01)
filed on: 22nd, January 2024
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2014

Address:

Ground Floor 73 Liverpool Road

Post code:

L23 5SE

City / Town:

Crosby

HQ address,
2015

Address:

G5 Walton Cornerstone 2 Liston Street

Post code:

L4 5RT

City / Town:

Liverpool

Accountant/Auditor,
2015 - 2014

Name:

Cobhams Limited

Address:

Ground Floor 73 Liverpool Road

Post code:

L23 5SE

City / Town:

Crosby

Search other companies

Services (by SIC Code)

  • 80200 : Security systems service activities
10
Company Age

Similar companies nearby

Closest companies