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Cis Systems Ltd

Cis Systems Ltd is an active company incorporated on 17 January 2013 with the registered office located in Market Harborough, Leicestershire. Cis Systems Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08365507
Private limited company
Age
12 years
Incorporated 17 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Millers House
Roman Way
Market Harborough
LE16 7PQ
England
Same address for the past 8 years
Telephone
0116 4026100
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in Dec 1970
Hermitage Innovation Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Border Merchant Systems Limited
Sylvana Jane Cummings and Paul John Deane are mutual people.
Active
Fidelity Systems Limited
Sylvana Jane Cummings and Paul John Deane are mutual people.
Active
Hermitage Innovation Group Limited
Sylvana Jane Cummings and Paul John Deane are mutual people.
Active
Stratus21 Limited
Sylvana Jane Cummings and Paul John Deane are mutual people.
Active
Butt & Oyster Limited
Paul John Deane is a mutual person.
Active
Wkdcode Limited
Sylvana Jane Cummings and Paul John Deane are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£28.4K
Increased by £18.38K (+183%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.57K
Decreased by £21.13K (-42%)
Total Liabilities
-£61.19K
Decreased by £37.35K (-38%)
Net Assets
-£31.62K
Increased by £16.22K (-34%)
Debt Ratio (%)
207%
Increased by 12.56% (+6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Small Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Small Accounts Submitted
3 Years Ago on 19 Aug 2022
Confirmation Submitted
3 Years Ago on 26 Jul 2022
Small Accounts Submitted
3 Years Ago on 10 Sep 2021
Confirmation Submitted
4 Years Ago on 10 Jun 2021
Small Accounts Submitted
4 Years Ago on 29 Sep 2020
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Documents
Confirmation statement made on 3 June 2025 with no updates
Submitted on 16 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 5 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Jul 2023
Confirmation statement made on 3 June 2023 with no updates
Submitted on 8 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 19 Aug 2022
Confirmation statement made on 3 June 2022 with no updates
Submitted on 26 Jul 2022
Accounts for a small company made up to 31 December 2020
Submitted on 10 Sep 2021
Confirmation statement made on 3 June 2021 with no updates
Submitted on 10 Jun 2021
Accounts for a small company made up to 31 December 2019
Submitted on 29 Sep 2020
Repayment History
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