CIS SECURE LIMITED

Key Data

Status

Active

Company No.

07036821

Incorporation date

08/10/2009

Size

Micro Entity

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2009)

11/09/2025

Confirmation statement made on 2025-08-30 with updates

View PDF (4 pages)

03/07/2025

Micro company accounts made up to 2024-10-31

View PDF (4 pages)

02/09/2024

Confirmation statement made on 2024-08-30 with updates

View PDF (4 pages)

06/05/2024

Micro company accounts made up to 2023-10-31

View PDF (4 pages)

11/10/2023

Registered office address changed from Rollestone House Bridge Street Horncastle Lincolnshire LN9 5HZ to 16 Queen Street 2nd Floor Independence House Worcester Worcestershire WR1 2PL on 2023-10-11

View PDF (1 pages)

11/10/2023

Micro company accounts made up to 2022-10-31

View PDF (4 pages)

09/10/2023

Confirmation statement made on 2023-10-08 with no updates

View PDF (3 pages)

12/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

28/07/2022

Micro company accounts made up to 2021-10-31

View PDF (5 pages)

20/10/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

15/06/2021

Micro company accounts made up to 2020-10-31

View PDF (5 pages)

13/10/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

19/05/2020

Micro company accounts made up to 2019-10-31

View PDF (5 pages)

28/10/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

31/07/2019

Micro company accounts made up to 2018-10-31

View PDF (5 pages)

15/10/2018

Confirmation statement made on 2018-10-08 with no updates

View PDF (3 pages)

30/07/2018

Micro company accounts made up to 2017-10-31

View PDF (5 pages)

20/11/2017

Confirmation statement made on 2017-10-08 with no updates

View PDF (3 pages)

10/10/2017

Change of details for Mr Andrew Butterfield as a person with significant control on 2017-07-10

View PDF (2 pages)

09/10/2017

Director's details changed for Mr Andrew Butterfield on 2017-07-10

View PDF (2 pages)

09/10/2017

Director's details changed for Mr Andrew Butterfield on 2017-07-10

View PDF (2 pages)

09/10/2017

Change of details for Mr Andrew Butterfield as a person with significant control on 2017-07-10

View PDF (2 pages)

31/07/2017

Micro company accounts made up to 2016-10-31

View PDF (6 pages)

21/10/2016

Director's details changed for Mr Andrew Butterfield on 2016-06-30

View PDF (2 pages)

21/10/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (5 pages)

10/05/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

28/10/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (3 pages)

30/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

20/10/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (3 pages)

20/10/2014

Director's details changed for Mr Andrew Butterfield on 2014-09-30

View PDF (2 pages)

28/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

15/10/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (3 pages)

25/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

23/10/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (3 pages)

26/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

28/10/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (3 pages)

15/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

26/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (3 pages)

26/10/2010

Director's details changed for Mr Andrew Butterfield on 2010-01-31

View PDF (2 pages)

08/10/2009

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

30/08/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
41.52K
-
0.00
-
-

2022
1
32.69K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Butterfield, Andrew	Director	08/10/2009 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CIS SECURE LIMITED

CIS SECURE LIMITED is an(a) Active company incorporated on 08/10/2009 with the registered office located at 16 Queen Street, 2nd Floor Independence House, Worcester, Worcestershire WR1 2PL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIS SECURE LIMITED?

CIS SECURE LIMITED is currently Active. It was registered on 08/10/2009 .

Where is CIS SECURE LIMITED located?

CIS SECURE LIMITED is registered at 16 Queen Street, 2nd Floor Independence House, Worcester, Worcestershire WR1 2PL.

What does CIS SECURE LIMITED do?

CIS SECURE LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for CIS SECURE LIMITED?

The latest filing was on 11/09/2025: Confirmation statement made on 2025-08-30 with updates.