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Companies House/Dronfield/Company profile

CERTIFIED INTERNATIONAL SYSTEMS LIMITED

Active
04345154·incorporated 2001-12-24

CERTIFIED INTERNATIONAL SYSTEMS LIMITED is an active UK private limited company, incorporated on 24 December 2001 at Companies House (number 04345154; OpenRegistry canonical ID GB-04345154-certified-international-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,014 active companies registered in Dronfield (postcode S18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-12-24
Registered Address
BRIDGE HOUSE, MILL LANE, DRONFIELD, S18 2XL, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Persons with significant control

CERTIFIED INTERNATIONAL SYSTEMS LIMITED has 1 person with significant control on file:

  • Mr Nigel Carr born 1957 resident in England, British national. Notified 2021-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Alan John Beale born 1943 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sally Ann Beale born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Dronfield: