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Home > England & Wales Companies > FIS INTEGRATED SOLUTIONS LIMITED
Company Information for

FIS INTEGRATED SOLUTIONS LIMITED

GROUND FLOOR, 73 LIVERPOOL ROAD, CROSBY, MERSEYSIDE, L23 5SE,
Company Registration Number
08505768
Private Limited Company
Active

Company Overview

About Fis Integrated Solutions Ltd
FIS INTEGRATED SOLUTIONS LIMITED was founded on 2013-04-26 and has its registered office in Crosby. The organisation's status is listed as "Active". Fis Integrated Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FIS INTEGRATED SOLUTIONS LIMITED
 
Legal Registered Office
GROUND FLOOR
73 LIVERPOOL ROAD
CROSBY
MERSEYSIDE
L23 5SE
Other companies in L23
 
Previous Names
FOCUS INTEGRATED SYSTEMS LTD.22/12/2015
Filing Information
Company Number 08505768
Company ID Number 08505768
Date formed 2013-04-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 11:14:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIS INTEGRATED SOLUTIONS LIMITED
The accountancy firm based at this address is COBHAMS LTD
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Company Officers of FIS INTEGRATED SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN CLARKE
Director 2015-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GAMBLE
Company Secretary 2014-07-01 2015-11-24
CATHERINE PARLE
Director 2013-04-26 2015-11-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2024-04-23REGISTERED OFFICE CHANGED ON 23/04/24 FROM 69 Cherry Avenue Liverpool L4 6UY England
2023-04-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-02-10CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-3030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-30AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-06-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2020-01-14AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-12-01AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/17 FROM G5 Walton Cornerstone 2 Liston Street Liverpool Merseyside L4 5RT England
2017-01-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-09AR0123/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07CH01Director's details changed for Mr Christopher John Clarke on 2016-01-07
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/16 FROM G5 Walton Commerce 2 Liston Street Liverpool Merseyside L4 5RT England
2015-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/15 FROM 73 Liverpool Road Crosby Liverpool L23 5SE
2015-12-22RES15CHANGE OF NAME 24/11/2015
2015-12-22CERTNMCompany name changed focus integrated systems LTD.\certificate issued on 22/12/15
2015-12-22AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN CLARKE
2015-12-22TM02Termination of appointment of Andrew Gamble on 2015-11-24
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE PARLE
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27AR0123/04/15 ANNUAL RETURN FULL LIST
2015-01-21AP03Appointment of Mr Andrew Gamble as company secretary on 2014-07-01
2014-12-24AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-04DISS40Compulsory strike-off action has been discontinued
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02AR0123/04/14 ANNUAL RETURN FULL LIST
2014-09-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-29CH01Director's details changed for Ms Parle Catherine on 2014-01-29
2013-09-20RES15CHANGE OF COMPANY NAME 28/11/19
2013-09-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to FIS INTEGRATED SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIS INTEGRATED SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIS INTEGRATED SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIS INTEGRATED SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of FIS INTEGRATED SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIS INTEGRATED SOLUTIONS LIMITED
Trademarks
We have not found any records of FIS INTEGRATED SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FIS INTEGRATED SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
KMBC 2015-05-01 GBP £6,859 DAY TO DAY MAINTENANCE
KMBC 2015-03-03 GBP £1,347 PAYMENT OF CLIENT FEE

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FIS INTEGRATED SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIS INTEGRATED SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIS INTEGRATED SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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