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ANGLO INTEGRATED SYSTEMS LIMITED

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ANGLO INTEGRATED SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

04534202

Incorporation date

12/09/2002

Size

Total Exemption Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

Registered address

Unit 6 Casterton Road Industrial Estate, Old Great North Road, Stamford, Lincolnshire PE9 4EJCopy
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Latest events (Record since 12/09/2002)
dot icon09/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (11 pages)
dot icon09/09/2025
Confirmation statement made on 2025-09-05 with no updates
View PDF (3 pages)
dot icon27/02/2025
Total exemption full accounts made up to 2024-06-30
View PDF (11 pages)
dot icon03/01/2025
Change of details for Mrs Nicola Tracy Parr as a person with significant control on 2024-12-18
View PDF (2 pages)
dot icon02/01/2025
Change of details for Mrs Nicola Tracy Parr as a person with significant control on 2024-12-18
View PDF (2 pages)
dot icon02/01/2025
Change of details for Mr Timothy John Parr as a person with significant control on 2024-12-20
View PDF (2 pages)
dot icon02/01/2025
Secretary's details changed for Nicola Tracy Parr on 2024-12-18
View PDF (1 pages)
dot icon02/01/2025
Director's details changed for Mr Timothy John Parr on 2024-12-18
View PDF (2 pages)
dot icon05/09/2024
Confirmation statement made on 2024-09-05 with no updates
View PDF (3 pages)
dot icon21/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (11 pages)
dot icon14/09/2023
Confirmation statement made on 2023-09-12 with no updates
View PDF (3 pages)
dot icon29/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (11 pages)
dot icon03/11/2022
Change of details for Mr Timothy John Parr as a person with significant control on 2022-03-01
View PDF (2 pages)
dot icon12/09/2022
Confirmation statement made on 2022-09-12 with updates
View PDF (4 pages)
dot icon24/06/2022
Notification of Nicola Tracy Parr as a person with significant control on 2022-03-01
View PDF (2 pages)
dot icon04/02/2022
Total exemption full accounts made up to 2021-06-30
View PDF (10 pages)
dot icon23/09/2021
Confirmation statement made on 2021-09-12 with no updates
View PDF (3 pages)
dot icon17/03/2021
Total exemption full accounts made up to 2020-06-30
View PDF (11 pages)
dot icon17/09/2020
Confirmation statement made on 2020-09-12 with no updates
View PDF (3 pages)
dot icon23/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (10 pages)
dot icon24/09/2019
Confirmation statement made on 2019-09-12 with no updates
View PDF (3 pages)
dot icon04/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (10 pages)
dot icon17/09/2018
Confirmation statement made on 2018-09-12 with no updates
View PDF (3 pages)
dot icon16/01/2018
Registered office address changed from 27 Water Street Stamford Lincolnshire PE9 2NJ to Unit 6 Casterton Road Industrial Estate Old Great North Road Stamford Lincolnshire PE9 4EJ on 2018-01-16
View PDF (1 pages)
dot icon22/11/2017
Total exemption full accounts made up to 2017-06-30
View PDF (11 pages)
dot icon18/09/2017
Confirmation statement made on 2017-09-12 with no updates
View PDF (3 pages)
dot icon14/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (5 pages)
dot icon19/09/2016
Confirmation statement made on 2016-09-12 with updates
View PDF (5 pages)
dot icon16/05/2016
Register(s) moved to registered inspection location 22 Saint Georges Street Stamford Lincolnshire PE9 2BU
View PDF (1 pages)
dot icon29/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (5 pages)
dot icon21/09/2015
Annual return made up to 2015-09-12 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2015
Register(s) moved to registered office address 27 Water Street Stamford Lincolnshire PE9 2NJ
View PDF (1 pages)
dot icon24/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (5 pages)
dot icon30/09/2014
Annual return made up to 2014-09-12 with full list of shareholders
View PDF (5 pages)
dot icon28/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (5 pages)
dot icon16/09/2013
Annual return made up to 2013-09-12 with full list of shareholders
View PDF (5 pages)
dot icon28/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (9 pages)
dot icon01/10/2012
Annual return made up to 2012-09-12 with full list of shareholders
View PDF (5 pages)
dot icon29/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon19/09/2011
Annual return made up to 2011-09-12 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2011
Registered office address changed from 32 Sutherland Way Stamford Lincs PE9 2TB on 2011-09-19
View PDF (1 pages)
dot icon16/09/2011
Previous accounting period extended from 2010-12-31 to 2011-06-30
View PDF (1 pages)
dot icon28/09/2010
Annual return made up to 2010-09-12 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon27/09/2010
Director's details changed for Timothy John Parr on 2010-09-12
View PDF (2 pages)
dot icon27/09/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon01/10/2009
Return made up to 12/09/09; full list of members
View PDF (3 pages)
dot icon28/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon01/10/2008
Return made up to 12/09/08; full list of members
View PDF (3 pages)
dot icon17/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon14/09/2007
Return made up to 12/09/07; full list of members
View PDF (2 pages)
dot icon19/09/2006
Return made up to 12/09/06; full list of members
View PDF (2 pages)
dot icon04/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon15/09/2005
Return made up to 12/09/05; full list of members
View PDF (2 pages)
dot icon05/08/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon23/09/2004
Return made up to 12/09/04; full list of members
View PDF (6 pages)
dot icon13/07/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon20/12/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/09/2003
Return made up to 12/09/03; full list of members
View PDF (6 pages)
dot icon07/09/2003
Accounting reference date extended from 30/09/03 to 31/12/03
View PDF (1 pages)
dot icon07/09/2003
Ad 27/05/03--------- £ si 9@1=9 £ ic 1/10
View PDF (2 pages)
dot icon27/09/2002
New secretary appointed
View PDF (2 pages)
dot icon27/09/2002
New director appointed
View PDF (2 pages)
dot icon27/09/2002
Secretary resigned
View PDF (1 pages)
dot icon27/09/2002
Director resigned
View PDF (1 pages)
dot icon12/09/2002
Incorporation
View PDF (9 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
05/09/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
65.82K
-
0.00
42.16K
-
2022
7
118.34K
-
0.00
9.75K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chalfen Secretaries Limited
Nominee Secretary
11/09/2002 - 11/09/2002
1629
Chalfen Nominees Limited
Nominee Director
11/09/2002 - 11/09/2002
1639
Mr Timothy John Parr
Director
12/09/2002 - Present
2
Parr, Nicola Tracy
Secretary
12/09/2002 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANGLO INTEGRATED SYSTEMS LIMITED

ANGLO INTEGRATED SYSTEMS LIMITED is an(a) Active company incorporated on 12/09/2002 with the registered office located at Unit 6 Casterton Road Industrial Estate, Old Great North Road, Stamford, Lincolnshire PE9 4EJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO INTEGRATED SYSTEMS LIMITED?

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ANGLO INTEGRATED SYSTEMS LIMITED is currently Active. It was registered on 12/09/2002 .

Where is ANGLO INTEGRATED SYSTEMS LIMITED located?

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ANGLO INTEGRATED SYSTEMS LIMITED is registered at Unit 6 Casterton Road Industrial Estate, Old Great North Road, Stamford, Lincolnshire PE9 4EJ.

What does ANGLO INTEGRATED SYSTEMS LIMITED do?

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ANGLO INTEGRATED SYSTEMS LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for ANGLO INTEGRATED SYSTEMS LIMITED?

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The latest filing was on 09/03/2026: Total exemption full accounts made up to 2025-06-30.