Complete Integrated Certification Services Ltd STOKE ON TRENT


Complete Integrated Certification Services started in year 1985 as Private Limited Company with registration number 01959952. The Complete Integrated Certification Services company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Stoke On Trent at Queens Road. Postal code: ST4 7LQ. Since April 4, 2014 Complete Integrated Certification Services Ltd is no longer carrying the name Verify Stoke.

The company has one director. Anthony K., appointed on 27 October 2006. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Complete Integrated Certification Services Ltd Address / Contact

Office Address Queens Road
Office Address2 Penkhull
Town Stoke On Trent
Post code ST4 7LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01959952
Date of Incorporation Fri, 15th Nov 1985
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

Company staff

Anthony K.

Position: Director

Appointed: 27 October 2006

Christopher B.

Position: Director

Appointed: 31 December 2018

Resigned: 16 November 2020

Michael F.

Position: Secretary

Appointed: 03 August 2015

Resigned: 30 November 2017

Michael F.

Position: Director

Appointed: 03 August 2015

Resigned: 30 November 2017

Anthony K.

Position: Secretary

Appointed: 28 February 2010

Resigned: 03 August 2015

Philip W.

Position: Secretary

Appointed: 01 September 1998

Resigned: 28 February 2010

Neil S.

Position: Director

Appointed: 29 May 1991

Resigned: 27 October 2006

Robert C.

Position: Director

Appointed: 29 May 1991

Resigned: 30 September 1993

Richard R.

Position: Secretary

Appointed: 29 May 1991

Resigned: 01 September 1998

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Lucideon Group Limited from Stoke-On-Trent, England. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Lucideon Group Limited

Lucideon Limted Queens Road, Stoke-On-Trent, ST4 7LQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 8877014
Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Verify Stoke April 4, 2014
Lucideon Cics April 4, 2014
Bcr August 29, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-31
Balance Sheet
Net Assets Liabilities100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Number Shares Allotted 100100
Par Value Share 11

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 24th, July 2023
Free Download (7 pages)

Company search

Advertisements