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Combined Integrated Systems Limited

Combined Integrated Systems Limited is an active company incorporated on 13 July 2004 with the registered office located in Aylesbury, Buckinghamshire. Combined Integrated Systems Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05178311
Private limited company
Age
21 years
Incorporated 13 July 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (8 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Second Floor Kennel Club House
Gatehouse Way
Aylesbury
Buckinghamshire
HP19 8DB
United Kingdom
Address changed on 17 Jul 2024 (1 year 3 months ago)
Previous address was 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1971 • Security Systems Engineer
Director • Security Systems Engineer • British • Lives in UK • Born in Jul 1967
Secretary
Mr David John Quinlan
PSC • British • Lives in UK • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.92M
Increased by £511.21K (+21%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£3.7M
Increased by £757.48K (+26%)
Total Liabilities
-£891.4K
Increased by £29.24K (+3%)
Net Assets
£2.81M
Increased by £728.24K (+35%)
Debt Ratio (%)
24%
Decreased by 5.21% (-18%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 23 Sep 2025
Confirmation Submitted
8 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Mr David John Quinlan (PSC) Details Changed
1 Year 2 Months Ago on 15 Aug 2024
Mr David Kilbey (PSC) Details Changed
1 Year 2 Months Ago on 15 Aug 2024
Mr David Kilbey Details Changed
1 Year 2 Months Ago on 15 Aug 2024
David John Quinlan Details Changed
1 Year 2 Months Ago on 15 Aug 2024
Mrs Tanya Kilbey Details Changed
1 Year 2 Months Ago on 15 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Director's details changed for Mr David Kilbey on 15 August 2024
Submitted on 15 Aug 2024
Change of details for Mr David Kilbey as a person with significant control on 15 August 2024
Submitted on 15 Aug 2024
Change of details for Mr David John Quinlan as a person with significant control on 15 August 2024
Submitted on 15 Aug 2024
Secretary's details changed for Mrs Tanya Kilbey on 15 August 2024
Submitted on 15 Aug 2024
Director's details changed for David John Quinlan on 15 August 2024
Submitted on 15 Aug 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 17 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 31 Jan 2024
Repayment History
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