Complete Integrated Certification Services Ltd

01959952

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Lucideon Brooms Road, Stone Business Park, Stone, ST15 0SH

Incorporated 15/11/1985

Previously known as

Verify Stoke Ltd. · until 04/04/2014

Lucideon Cics Limited · until 04/04/2014

Bcr Ltd · until 29/08/2013

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Anthony Kinsella

director · Since 27/10/2006

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 24 other boards

Anthony Kinsella

director · Since 27/10/2006

British · England · Age 72

Former

Robert Charles Patrick Cubbon

director · Resigned 30/09/1993

Richard Henry Rowe

secretary · Resigned 01/09/1998

Neil Edward Sanderson

director · Resigned 27/10/2006

Philip Edwin Wood

secretary · Resigned 28/02/2010

Anthony Kinsella

secretary · Resigned 03/08/2015

Michael Alan Fawcett

director · Resigned 30/11/2017

Michael Fawcett

secretary · Resigned 30/11/2017

Christopher Ian Bill

director · Resigned 16/11/2020

Persons with Significant Control

Lucideon Group Limited

Significant control

Lucideon Limted, Queens Road, Stoke-On-Trent, ST4 7LQ

Reg: 8877014 · England · Limited Company

Notified 06/04/2016

Change History

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → Lucideon Brooms Road

2026-07-25

LUCIDEON BROOMS ROAD

post town → Stone

2026-07-25

STONE

officer appointed → KINSELLA, Anthony

2026-07-25