COMBINED INTEGRATED SYSTEMS LIMITED

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COMBINED INTEGRATED SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

05178311

Incorporation date

13/07/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DBCopy
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Latest events (Record since 13/07/2004)
dot icon21/04/2026
Total exemption full accounts made up to 2025-12-31
dot icon20/02/2026
Cessation of David John Quinlan as a person with significant control on 2026-01-12
dot icon20/02/2026
Cessation of David Kilbey as a person with significant control on 2026-01-12
dot icon20/02/2026
Notification of Black Rhino Integrated Limited as a person with significant control on 2026-01-12
dot icon20/02/2026
Confirmation statement made on 2026-01-26 with updates
dot icon16/02/2026
Appointment of Mr Tony John Bamford as a director on 2026-01-12
dot icon13/02/2026
Termination of appointment of Tanya Kilbey as a secretary on 2026-01-12
dot icon13/01/2026
Change of details for Mr David John Quinlan as a person with significant control on 2026-01-13
dot icon23/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon27/01/2025
Confirmation statement made on 2025-01-26 with no updates
dot icon13/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon15/08/2024
Secretary's details changed for Mrs Tanya Kilbey on 2024-08-15
dot icon15/08/2024
Director's details changed for David John Quinlan on 2024-08-15
dot icon15/08/2024
Director's details changed for Mr David Kilbey on 2024-08-15
dot icon15/08/2024
Change of details for Mr David Kilbey as a person with significant control on 2024-08-15
dot icon15/08/2024
Change of details for Mr David John Quinlan as a person with significant control on 2024-08-15
dot icon17/07/2024
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 2024-07-17
dot icon31/01/2024
Confirmation statement made on 2024-01-26 with no updates
dot icon24/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon29/01/2023
Confirmation statement made on 2023-01-26 with updates
dot icon16/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon07/07/2022
Confirmation statement made on 2022-06-30 with no updates
dot icon14/04/2022
Termination of appointment of David Kilbey as a secretary on 2021-10-11
dot icon14/04/2022
Appointment of Mrs Tanya Kilbey as a secretary on 2021-10-11
dot icon14/09/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon30/06/2021
Confirmation statement made on 2021-06-30 with no updates
dot icon16/09/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon16/07/2020
Confirmation statement made on 2020-06-30 with no updates
dot icon10/07/2019
Confirmation statement made on 2019-06-30 with no updates
dot icon03/07/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon21/09/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon08/08/2018
Confirmation statement made on 2018-06-30 with updates
dot icon18/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon04/07/2017
Confirmation statement made on 2017-06-30 with updates
dot icon04/07/2017
Notification of David Kilbey as a person with significant control on 2016-04-06
dot icon04/07/2017
Notification of David John Quinlan as a person with significant control on 2016-04-06
dot icon21/07/2016
Confirmation statement made on 2016-06-30 with updates
dot icon29/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon07/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon06/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon28/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon08/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon23/12/2013
Registered office address changed from Faulkner House, Victoria Street St. Albans Herts AL1 3SE on 2013-12-23
dot icon23/12/2013
Termination of appointment of Robert Arthur as a director
dot icon03/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon04/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon03/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon06/01/2012
Director's details changed for David John Quinlan on 2012-01-01
dot icon06/01/2012
Particulars of a mortgage or charge / charge no: 2
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon01/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon18/01/2011
Total exemption small company accounts made up to 2009-12-31
dot icon05/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon04/01/2010
Total exemption small company accounts made up to 2008-12-31
dot icon30/06/2009
Return made up to 30/06/09; full list of members
dot icon14/01/2009
Total exemption small company accounts made up to 2007-12-31
dot icon01/07/2008
Return made up to 30/06/08; full list of members
dot icon12/02/2008
Resolutions
dot icon12/02/2008
Resolutions
dot icon12/02/2008
S-div 01/10/07
dot icon12/02/2008
Ad 01/10/07--------- £ si [email protected]=1 £ ic 101/102
dot icon12/02/2008
Ad 01/10/07--------- £ si [email protected]=1 £ ic 100/101
dot icon11/02/2008
New director appointed
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon18/07/2007
Return made up to 30/06/07; full list of members
dot icon18/07/2007
Secretary's particulars changed;director's particulars changed
dot icon17/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon04/07/2006
Return made up to 30/06/06; full list of members
dot icon14/07/2005
Return made up to 30/06/05; full list of members
dot icon13/07/2005
Ad 13/07/04--------- £ si 99@1=99 £ ic 101/200
dot icon01/04/2005
Accounting reference date extended from 31/07/05 to 31/12/05
dot icon23/11/2004
Ad 13/07/04--------- £ si 100@1=100 £ ic 1/101
dot icon16/11/2004
Particulars of mortgage/charge
dot icon03/08/2004
New director appointed
dot icon03/08/2004
New secretary appointed;new director appointed
dot icon03/08/2004
Secretary resigned
dot icon03/08/2004
Director resigned
dot icon13/07/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

5
2022
change arrow icon+10.63 % *

* during past year

Cash in Bank

£1,745,442.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
1.61M
-
0.00
1.58M
-
2022
5
1.84M
-
0.00
1.75M
-
2022
5
1.84M
-
0.00
1.75M
-

Employees

2022

Employees

5 Ascended25 % *

Net Assets(GBP)

1.84M £Ascended14.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.75M £Ascended10.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kilbey, David
Director
13/07/2004 - Present
-
Quinlan, David John
Director
13/07/2004 - Present
1
Bamford, Tony John
Director
12/01/2026 - Present
4
Kilbey, Tanya
Secretary
11/10/2021 - 12/01/2026
-
Kilbey, David
Secretary
13/07/2004 - 11/10/2021
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About COMBINED INTEGRATED SYSTEMS LIMITED

COMBINED INTEGRATED SYSTEMS LIMITED is an(a) Active company incorporated on 13/07/2004 with the registered office located at Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of COMBINED INTEGRATED SYSTEMS LIMITED?

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COMBINED INTEGRATED SYSTEMS LIMITED is currently Active. It was registered on 13/07/2004 .

Where is COMBINED INTEGRATED SYSTEMS LIMITED located?

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COMBINED INTEGRATED SYSTEMS LIMITED is registered at Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB.

What does COMBINED INTEGRATED SYSTEMS LIMITED do?

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COMBINED INTEGRATED SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does COMBINED INTEGRATED SYSTEMS LIMITED have?

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COMBINED INTEGRATED SYSTEMS LIMITED had 5 employees in 2022.

What is the latest filing for COMBINED INTEGRATED SYSTEMS LIMITED?

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The latest filing was on 21/04/2026: Total exemption full accounts made up to 2025-12-31.