• UK
  • LUCIDEON CICS LIMITED - Queens Road, Penkhull, Stoke-On-Trent, ST4 7LQ, United Kingdom

Company Information

Company registration number
01871628
Company Status
LIVE
Country
United Kingdom
Registered Address
Queens Road
Penkhull
Stoke-On-Trent
ST4 7LQ
Queens Road, Penkhull, Stoke-On-Trent, ST4 7LQ UK

Management

Managing Directors
BAINBRIDGE, Shaun
KINSELLA, Anthony
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1984-12-13
Age Of Company
1984-12-13 39 years
SIC/NACE
74901

Ownership

Beneficial Owners
Lucidoen Group Limited
-
Lucideon Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
COMPLETE INTEGRATED CERTIFICATION SERVICES LTD
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-06-12
Annual Return
Due Date: 2024-09-15
Last Date: 2023-09-01

LUCIDEON CICS LIMITED Company Description

LUCIDEON CICS LIMITED is a ltd registered in United Kingdom with the Company reg no 01871628. Its current trading status is "live". It was registered 1984-12-13. It was previously called COMPLETE INTEGRATED CERTIFICATION SERVICES LTD. It has declared SIC or NACE codes as "74901". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-12.It can be contacted at Queens Road .
More information

Get LUCIDEON CICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lucideon Cics Limited - Queens Road, Penkhull, Stoke-On-Trent, ST4 7LQ, United Kingdom

1984-12-13 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-10-21) - PARENT_ACC

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  • legacy (2023-01-04) - AGREEMENT2

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  • legacy (2023-01-04) - GUARANTEE2

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  • legacy (2023-01-04) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-04) - AA

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  • confirmation-statement-with-no-updates (2023-09-01) - CS01

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  • legacy (2023-10-21) - GUARANTEE2

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  • accounts-with-accounts-type-unaudited-abridged (2022-02-25) - AA

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  • accounts-amended-with-accounts-type-small (2022-03-09) - AAMD

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  • confirmation-statement-with-no-updates (2022-10-21) - CS01

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  • change-person-director-company-with-change-date (2022-12-20) - CH01

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  • accounts-with-accounts-type-small (2021-02-16) - AA

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  • confirmation-statement-with-no-updates (2021-11-23) - CS01

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  • confirmation-statement-with-no-updates (2020-11-10) - CS01

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  • termination-director-company-with-name-termination-date (2020-11-16) - TM01

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  • confirmation-statement-with-no-updates (2019-10-17) - CS01

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  • accounts-with-accounts-type-small (2019-10-08) - AA

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  • appoint-person-director-company-with-name-date (2019-01-11) - AP01

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  • confirmation-statement-with-no-updates (2018-10-08) - CS01

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  • accounts-with-accounts-type-small (2018-10-07) - AA

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  • termination-director-company-with-name-termination-date (2018-03-16) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-03-16) - TM02

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  • confirmation-statement-with-updates (2017-09-22) - CS01

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  • cessation-of-a-person-with-significant-control (2017-09-19) - PSC07

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  • notification-of-a-person-with-significant-control (2017-09-19) - PSC02

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  • accounts-with-accounts-type-small (2017-09-26) - AA

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  • gazette-notice-compulsory (2016-09-06) - GAZ1

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  • accounts-with-accounts-type-small (2016-10-13) - AA

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  • gazette-filings-brought-up-to-date (2016-09-10) - DISS40

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  • confirmation-statement-with-updates (2016-09-09) - CS01

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  • accounts-with-accounts-type-small (2016-01-08) - AA

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  • change-account-reference-date-company-previous-shortened (2015-04-24) - AA01

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  • appoint-person-secretary-company-with-name-date (2015-08-12) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01

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  • appoint-person-director-company-with-name-date (2015-08-12) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-08-12) - TM02

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  • accounts-with-accounts-type-small (2015-10-12) - AA

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  • change-account-reference-date-company-current-shortened (2015-12-03) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01

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  • accounts-with-accounts-type-small (2014-04-17) - AA

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  • certificate-change-of-name-company (2014-04-04) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01

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  • accounts-with-accounts-type-small (2013-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01

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  • accounts-with-accounts-type-small (2012-04-03) - AA

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  • termination-director-company-with-name (2011-10-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01

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  • termination-director-company-with-name (2011-11-03) - TM01

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  • termination-director-company-with-name (2011-10-31) - TM01

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  • accounts-with-accounts-type-small (2011-04-05) - AA

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  • termination-secretary-company-with-name (2010-04-05) - TM02

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  • appoint-person-secretary-company-with-name (2010-04-05) - AP03

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  • termination-director-company-with-name (2010-08-13) - TM01

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  • change-person-director-company-with-change-date (2010-08-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01

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  • accounts-with-accounts-type-small (2010-10-03) - AA

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  • appoint-person-director-company-with-name (2009-11-19) - AP01

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  • accounts-with-accounts-type-small (2009-07-09) - AA

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  • legacy (2009-06-22) - 363a

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  • legacy (2009-04-01) - 288b

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  • legacy (2009-02-25) - 288b

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  • accounts-with-accounts-type-small (2008-03-26) - AA

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  • legacy (2008-04-07) - 288a

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  • legacy (2008-06-19) - 363a

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  • legacy (2007-10-21) - 288b

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  • accounts-with-accounts-type-small (2007-07-17) - AA

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  • resolution (2007-07-03) - RESOLUTIONS

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  • legacy (2007-06-26) - 363s

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  • legacy (2007-06-13) - 288b

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  • legacy (2007-02-28) - 288a

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  • legacy (2006-06-21) - 363s

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  • accounts-with-accounts-type-small (2006-06-21) - AA

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  • legacy (2006-02-01) - 288b

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  • legacy (2005-06-24) - 363s

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  • accounts-with-accounts-type-small (2005-06-24) - AA

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  • auditors-resignation-company (2005-04-11) - AUD

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  • legacy (2005-02-24) - 288b

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  • accounts-with-accounts-type-small (2004-06-17) - AA

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  • legacy (2004-06-17) - 363s

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  • legacy (2004-03-13) - 288b

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  • legacy (2004-02-20) - 288a

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  • certificate-change-of-name-company (2003-11-25) - CERTNM

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  • accounts-with-accounts-type-small (2003-06-19) - AA

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  • legacy (2003-06-19) - 363s

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  • legacy (2003-11-12) - 288b

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  • legacy (2003-12-22) - 288b

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  • legacy (2002-06-18) - 288a

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  • auditors-resignation-company (2002-11-28) - AUD

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  • accounts-with-accounts-type-small (2002-06-24) - AA

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  • legacy (2002-06-24) - 363s

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  • auditors-resignation-company (2002-06-16) - AUD

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  • legacy (2001-09-20) - 288a

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  • accounts-with-accounts-type-small (2001-06-26) - AA

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  • legacy (2001-11-19) - 288a

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  • legacy (2001-06-26) - 363s

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  • legacy (2001-08-16) - 288a

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  • legacy (2001-05-17) - 288a

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  • legacy (2001-02-14) - 288a

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  • legacy (2001-01-20) - 288b

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  • legacy (2001-05-17) - 288b

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  • legacy (2001-12-28) - 288b

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  • accounts-with-accounts-type-small (2000-06-19) - AA

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  • legacy (2000-11-23) - 288b

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  • legacy (2000-06-19) - 363s

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  • legacy (2000-04-11) - 288b

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  • legacy (2000-04-11) - 288a

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  • legacy (2000-02-18) - 288a

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  • legacy (1999-08-20) - 288b

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  • legacy (1999-07-09) - 363s

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  • accounts-with-accounts-type-small (1999-07-09) - AA

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  • legacy (1999-01-15) - 288a

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  • legacy (1998-02-10) - 288b

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  • accounts-with-accounts-type-small (1998-07-03) - AA

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  • legacy (1998-07-03) - 363s

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  • accounts-with-accounts-type-small (1997-07-02) - AA

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  • legacy (1997-07-02) - 363s

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  • accounts-with-accounts-type-small (1996-06-28) - AA

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  • legacy (1996-06-28) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-07-03) - AA

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  • legacy (1995-07-03) - 363s

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  • legacy (1994-01-31) - 288

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  • legacy (1994-05-20) - 288

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  • legacy (1994-07-01) - 363s

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  • legacy (1994-12-22) - 288

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  • accounts-with-accounts-type-small (1994-07-01) - AA

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  • resolution (1993-06-24) - RESOLUTIONS

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  • resolution (1993-03-12) - RESOLUTIONS

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  • legacy (1993-04-05) - 288

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  • legacy (1993-07-08) - 363s

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  • accounts-with-accounts-type-full (1993-08-17) - AA

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  • resolution (1993-09-30) - RESOLUTIONS

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  • memorandum-articles (1993-09-30) - MEM/ARTS

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  • legacy (1993-10-08) - 225(1)

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  • legacy (1993-09-17) - 288

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  • legacy (1992-01-07) - 288

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  • accounts-with-accounts-type-full (1992-07-17) - AA

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  • legacy (1992-07-17) - 363s

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  • legacy (1991-01-02) - 288

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  • legacy (1991-03-25) - 288

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  • legacy (1991-07-22) - 363b

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  • accounts-with-accounts-type-full (1991-07-22) - AA

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  • legacy (1991-09-20) - 288

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  • legacy (1990-10-31) - 288

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  • legacy (1990-10-12) - 288

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  • legacy (1990-09-28) - 288

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  • accounts-with-accounts-type-full (1990-07-10) - AA

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  • legacy (1990-07-10) - 363

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  • legacy (1990-06-14) - 288

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  • legacy (1990-03-26) - 288

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  • legacy (1989-04-10) - 288

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  • accounts-with-accounts-type-full (1989-04-18) - AA

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  • resolution (1989-04-20) - RESOLUTIONS

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  • memorandum-articles (1989-04-20) - MEM/ARTS

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  • legacy (1989-04-26) - 288

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  • legacy (1989-01-11) - 288

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  • legacy (1989-06-09) - 288

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  • legacy (1989-07-18) - 363

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  • accounts-with-accounts-type-full (1989-07-18) - AA

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  • legacy (1989-12-13) - 288

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  • legacy (1988-01-11) - 288

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  • legacy (1988-01-23) - 288

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  • legacy (1988-07-05) - 288

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  • legacy (1988-08-03) - 363

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  • legacy (1988-02-02) - 288

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  • legacy (1987-11-16) - 288

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  • legacy (1987-09-02) - 288

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  • accounts-with-accounts-type-full (1987-08-18) - AA

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  • legacy (1987-08-18) - 363

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  • legacy (1987-04-11) - 288

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  • legacy (1986-12-16) - 288

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  • legacy (1986-09-22) - 288

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  • accounts-with-accounts-type-full (1986-08-02) - AA

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  • legacy (1986-08-02) - 363

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  • legacy (1986-08-02) - 288

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  • certificate-change-of-name-company (1985-01-25) - CERTNM

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  • miscellaneous (1984-10-13) - MISC

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