CompaniesInTheUK

CERTIFIED INTERNATIONAL SYSTEMS LIMITED

Company number 04345154 ·

Active

1 active / 2 ceased · persons with significant control

Mr Nigel Carr

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-01
Date of birth
April 1957
Nationality
British
Country of residence
England
Correspondence address
7 Westbank Court, Westbank Close, Coal Aston, Dronfield, Derbyshire, S18 3DF, England

Mrs Sally Ann Beale

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-12-10
Date of birth
February 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
48 Belle Vue Terrace, Malvern, Worcestershire, WR14 4QG, United Kingdom

Mr Alan John Beale

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-12-10
Date of birth
May 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
48 Belle Vue Terrace, Malvern, Worcestershire, WR14 4QG, United Kingdom