CIS SECURITY LTD

Key Data

Status

Active

Company No.

01555444

Incorporation date

09/04/1981

Size

Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1981)

24/02/2026

Full accounts made up to 2025-07-31

View PDF (36 pages)

23/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

11/02/2025

Termination of appointment of Anthony Edward Graves as a director on 2025-01-31

View PDF (1 pages)

02/01/2025

Full accounts made up to 2024-07-31

View PDF (42 pages)

26/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

20/11/2023

Full accounts made up to 2023-07-31

View PDF (31 pages)

27/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

12/02/2023

Full accounts made up to 2022-07-31

View PDF (29 pages)

27/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

05/11/2021

Full accounts made up to 2021-07-31

View PDF (28 pages)

22/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

25/11/2020

Full accounts made up to 2020-07-31

View PDF (28 pages)

14/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

10/12/2019

Full accounts made up to 2019-07-31

View PDF (28 pages)

16/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

11/06/2019

Change of details for Mr Carl Edward Palmer as a person with significant control on 2019-06-01

View PDF (2 pages)

10/06/2019

Director's details changed for Mr Carl Edward Palmer on 2019-06-01

View PDF (2 pages)

10/06/2019

Change of details for Mr Carl Edward Palmer as a person with significant control on 2019-06-01

View PDF (2 pages)

18/12/2018

Full accounts made up to 2018-07-31

View PDF (26 pages)

05/12/2018

Director's details changed for Neill Catton on 2018-12-01

View PDF (2 pages)

05/12/2018

Director's details changed for Mr Carl Edward Palmer on 2018-12-01

View PDF (2 pages)

20/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

16/11/2017

Full accounts made up to 2017-07-31

View PDF (26 pages)

14/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

09/06/2017

Termination of appointment of Michael O'keeffe as a director on 2017-05-31

View PDF (1 pages)

01/12/2016

Full accounts made up to 2016-07-31

View PDF (25 pages)

29/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (6 pages)

30/06/2016

Director's details changed for Mr Carl Edward Palmer on 2016-06-01

View PDF (2 pages)

14/04/2016

Full accounts made up to 2015-07-31

View PDF (21 pages)

24/02/2016

Director's details changed for Anthony Edward Graves on 2016-02-01

View PDF (2 pages)

24/02/2016

Director's details changed for Michael O'keeffe on 2016-02-01

View PDF (2 pages)

24/02/2016

Director's details changed for Mr Carl Edward Palmer on 2016-02-01

View PDF (2 pages)

24/02/2016

Director's details changed for Mrs Amanda Jane Mccloskey on 2016-02-01

View PDF (2 pages)

24/02/2016

Director's details changed for Neill Catton on 2016-02-01

View PDF (2 pages)

24/02/2016

Secretary's details changed for Mrs Jackie Palmer on 2016-02-01

View PDF (1 pages)

01/10/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (8 pages)

13/01/2015

Full accounts made up to 2014-07-31

View PDF (17 pages)

17/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (8 pages)

16/12/2013

Full accounts made up to 2013-07-31

View PDF (16 pages)

26/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (9 pages)

10/05/2013

Auditor's resignation

View PDF (1 pages)

30/04/2013

Miscellaneous

View PDF (1 pages)

28/01/2013

Appointment of Mrs Amanda Jane Mccloskey as a director

View PDF (2 pages)

28/01/2013

Director's details changed for Mr Carl Edward Palmer on 2013-01-01

View PDF (2 pages)

28/01/2013

Director's details changed for Neill Catton on 2013-01-01

View PDF (2 pages)

18/12/2012

Full accounts made up to 2012-07-31

View PDF (18 pages)

14/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (8 pages)

01/12/2011

Full accounts made up to 2011-07-31

View PDF (18 pages)

14/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (8 pages)

30/11/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (8 pages)

30/11/2010

Director's details changed for Anthony Edward Graves on 2010-09-11

View PDF (2 pages)

30/11/2010

Director's details changed for Michael O'keeffe on 2010-09-11

View PDF (2 pages)

30/11/2010

Director's details changed for Neill Catton on 2010-09-11

View PDF (2 pages)

30/11/2010

Secretary's details changed for Jackie Palmer on 2010-09-11

View PDF (1 pages)

05/11/2010

Full accounts made up to 2010-07-31

View PDF (17 pages)

26/11/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (4 pages)

18/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/10/2009

Full accounts made up to 2009-07-31

View PDF (17 pages)

26/10/2009

Statement of capital following an allotment of shares on 2009-10-01

View PDF (2 pages)

20/03/2009

Full accounts made up to 2008-07-31

View PDF (21 pages)

24/09/2008

Return made up to 14/09/08; full list of members

View PDF (5 pages)

24/09/2008

Appointment terminated director irona wilson

View PDF (1 pages)

04/02/2008

Full accounts made up to 2007-07-31

View PDF (21 pages)

25/10/2007

Return made up to 14/09/07; no change of members

View PDF (8 pages)

03/08/2007

Director resigned

View PDF (1 pages)

19/12/2006

Full accounts made up to 2006-07-31

View PDF (21 pages)

27/10/2006

New director appointed

View PDF (2 pages)

18/10/2006

New secretary appointed

View PDF (2 pages)

06/10/2006

Return made up to 14/09/06; full list of members

View PDF (9 pages)

06/10/2006

New director appointed

View PDF (1 pages)

12/04/2006

Director resigned

View PDF (1 pages)

31/03/2006

Secretary resigned

View PDF (1 pages)

31/03/2006

Director resigned

View PDF (1 pages)

16/03/2006

Director resigned

View PDF (1 pages)

26/01/2006

Full accounts made up to 2005-07-31

View PDF (21 pages)

30/09/2005

Return made up to 14/09/05; full list of members

View PDF (4 pages)

26/07/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

15/07/2005

Resolutions

View PDF (0 pages)

15/07/2005

Resolutions

View PDF (3 pages)

12/07/2005

Resolutions

View PDF (1 pages)

28/05/2005

Particulars of mortgage/charge

View PDF (5 pages)

13/04/2005

Director resigned

View PDF (1 pages)

05/01/2005

Full accounts made up to 2004-07-31

View PDF (20 pages)

06/10/2004

New director appointed

View PDF (2 pages)

06/10/2004

Return made up to 14/09/04; full list of members

View PDF (10 pages)

11/01/2004

Full accounts made up to 2003-07-31

View PDF (20 pages)

10/01/2004

Auditor's resignation

View PDF (1 pages)

13/10/2003

Return made up to 14/09/03; full list of members

View PDF (10 pages)

02/01/2003

Full accounts made up to 2002-07-31

View PDF (21 pages)

28/10/2002

Return made up to 14/09/02; full list of members

View PDF (11 pages)

21/01/2002

Full accounts made up to 2001-07-31

View PDF (20 pages)

12/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

Return made up to 14/09/01; full list of members

View PDF (9 pages)

13/03/2001

Full accounts made up to 2000-07-31

View PDF (16 pages)

22/11/2000

Return made up to 14/09/00; full list of members

View PDF (9 pages)

22/11/2000

New director appointed

View PDF (2 pages)

22/11/2000

New director appointed

View PDF (2 pages)

09/03/2000

Return made up to 14/09/99; full list of members

View PDF (8 pages)

02/03/2000

Full accounts made up to 1999-07-31

View PDF (16 pages)

10/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/03/1999

Full accounts made up to 1998-07-31

View PDF (15 pages)

12/10/1998

Return made up to 14/09/98; full list of members

View PDF (8 pages)

06/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (5 pages)

12/10/1997

Return made up to 14/09/97; full list of members

View PDF (7 pages)

12/10/1997

Ad 16/09/97--------- £ si 224@1=224 £ ic 10100/10324

View PDF (2 pages)

03/06/1997

Resolutions

View PDF (1 pages)

03/06/1997

£ nc 20100/21100 03/03/97

View PDF (1 pages)

28/05/1997

Accounts for a small company made up to 1996-07-31

View PDF (5 pages)

15/05/1997

Resolutions

View PDF (1 pages)

15/05/1997

Resolutions

View PDF (1 pages)

17/02/1997

New director appointed

View PDF (2 pages)

07/10/1996

Return made up to 14/09/96; no change of members

View PDF (6 pages)

22/05/1996

Accounts for a small company made up to 1995-07-31

View PDF (7 pages)

18/10/1995

Return made up to 14/09/95; full list of members

View PDF (8 pages)

05/06/1995

Accounts for a small company made up to 1994-07-31

View PDF (7 pages)

10/01/1995

Resolutions

View PDF (0 pages)

10/01/1995

Resolutions

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

14/11/1994

Resolutions

View PDF (0 pages)

14/11/1994

Resolutions

View PDF (0 pages)

14/11/1994

Resolutions

View PDF (0 pages)

14/11/1994

Resolutions

View PDF (1 pages)

02/11/1994

Particulars of mortgage/charge

View PDF (3 pages)

03/10/1994

Return made up to 14/09/94; no change of members

View PDF (6 pages)

27/04/1994

Return made up to 14/09/93; full list of members

View PDF (7 pages)

05/02/1994

Director's particulars changed

View PDF (1 pages)

31/01/1994

Accounts for a small company made up to 1993-07-31

View PDF (5 pages)

18/11/1993

Registered office changed on 18/11/93 from:\62 beresford street woolwich london SE18 6BG

View PDF (1 pages)

12/09/1993

Nc inc already adjusted 12/07/93

View PDF (1 pages)

12/09/1993

Resolutions

View PDF (1 pages)

18/08/1993

Ad 12/07/93--------- £ si 100@1=100 £ ic 10000/10100

View PDF (2 pages)

18/08/1993

Resolutions

View PDF (0 pages)

18/08/1993

Resolutions

View PDF (1 pages)

20/07/1993

Director resigned

View PDF (2 pages)

19/03/1993

Accounting reference date extended from 31/03 to 31/07

View PDF (1 pages)

03/03/1993

Ad 10/11/92--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

02/02/1993

£ nc 100/20000 10/11/92

View PDF (1 pages)

28/01/1993

Full accounts made up to 1992-03-31

View PDF (13 pages)

09/10/1992

Return made up to 14/09/92; no change of members

View PDF (6 pages)

18/06/1992

Certificate of change of name

View PDF (2 pages)

18/06/1992

Certificate of change of name

View PDF (2 pages)

28/11/1991

New director appointed

View PDF (2 pages)

19/11/1991

Return made up to 14/09/91; no change of members

View PDF (2 pages)

30/10/1991

Full accounts made up to 1991-03-31

View PDF (14 pages)

16/07/1991

Registered office changed on 16/07/91 from:\hadley house 139-141 lewisham high street london SE13 6AA

View PDF (1 pages)

01/02/1991

Particulars of mortgage/charge

View PDF (3 pages)

11/10/1990

Full accounts made up to 1990-03-31

View PDF (13 pages)

11/10/1990

Return made up to 14/09/90; full list of members

View PDF (5 pages)

21/11/1989

Return made up to 10/11/89; full list of members

View PDF (5 pages)

21/11/1989

Full accounts made up to 1989-03-31

View PDF (13 pages)

21/11/1989

New director appointed

View PDF (2 pages)

20/01/1989

Return made up to 09/12/88; full list of members

View PDF (4 pages)

20/01/1989

Full accounts made up to 1988-03-31

View PDF (13 pages)

18/07/1988

New director appointed

View PDF (2 pages)

11/01/1988

Accounting reference date shortened from 31/08 to 31/03

View PDF (1 pages)

20/11/1987

Return made up to 13/11/87; full list of members

View PDF (4 pages)

20/11/1987

Accounts made up to 1987-03-31

View PDF (14 pages)

01/11/1986

Full accounts made up to 1986-03-31

View PDF (13 pages)

01/11/1986

Return made up to 15/08/86; full list of members

View PDF (4 pages)

09/04/1981

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

14/09/2026

Last change occurred

31/07/2025

Accounts

Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Graves, Anthony Edward	Director	06/01/1997 - 31/01/2025	-
Catton, Neill	Director	01/10/2006 - Present	1
Mccloskey, Amanda Jane	Director	01/01/2013 - Present	-

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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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 SECURITY LTD

CIS SECURITY LTD is an(a) Active company incorporated on 09/04/1981 with the registered office located at 418 -426 Lewisham High Street, Lewisham, London SE13 6LJ. 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 CIS SECURITY LTD?

CIS SECURITY LTD is currently Active. It was registered on 09/04/1981 .

Where is CIS SECURITY LTD located?

CIS SECURITY LTD is registered at 418 -426 Lewisham High Street, Lewisham, London SE13 6LJ.

What does CIS SECURITY LTD do?

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

What is the latest filing for CIS SECURITY LTD?

The latest filing was on 24/02/2026: Full accounts made up to 2025-07-31.