Midnight Integrated Systems Limited, Bromley

Midnight Integrated Systems Limited is a private limited company. Previously, it was named Midnight Security and Communications Limited (it was changed on 2006-12-01). Located at Stamford House, 57 Liddon Road, Bromley BR1 2SR, this 37 years old business was incorporated on 1987-08-28 and is officially categorised as "security systems service activities" (SIC: 80200).
2 directors can be found in the business: Christopher W. (appointed on 24 February 1991), Dennis S. (appointed on 24 February 1991).
About
Name: Midnight Integrated Systems Limited
Number: 02158725
Incorporation date: 1987-08-28
End of financial year: 30 September
 
Address: Stamford House
57 Liddon Road
Bromley
BR1 2SR
SIC code: 80200 - Security systems service activities
Company staff
People with significant control
Christopher W.
6 April 2016
Nature of control: 25-50% shares
Dennis S.
6 April 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2015-09-30 2016-03-31 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 1,061,112 858,354 553,631 171,530 210,490 210,490 436,707 495,502 274,669 403,301 447,888 460,234 454,777 517,508
Fixed Assets 12,909 16,845 11,868 3,791 3,791 3,791 1,976 - 22,585 26,182 24,510 21,533 10,817 1,781
Total Assets Less Current Liabilities 212,906 122,812 217,108 -161,453 -94,744 45,676 247,747 329,086 175,809 246,487 263,135 331,468 273,862 210,501
Shareholder Funds 21,867 -20,577 -1,013,942 -1,283,928 -237,769 -55,899 89,370 - - - - - - -
Tangible Fixed Assets 12,909 16,845 11,868 3,791 3,791 2,910 1,976 - - - - - - -
Number Shares Allotted - - - - 95,100 95,100 - - - - - - - -

The due date for Midnight Integrated Systems Limited confirmation statement filing is 2024-03-09. The latest one was sent on 2023-02-24. The target date for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Christopher W. who owns 1/2 or less of shares. Dennis S. who owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-09-30
filed on: 23rd, April 2024 | accounts
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