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Midnight Integrated Systems Limited Trading AS Midnight Integrated System Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Bromley
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Midnight Integrated Systems Limited Trading AS Midnight Integrated System
  • Address
    ******************
  • SIC Codes
    80200
  • SIC Description
    Security systems service activities
  • Company Number
    02158725
  • Listing UID
    98114
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Location
  • Glebe Farm Business Park, Westerham Rd, Leaves Green, Keston BR2 6AX, UK

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Geolocation Details
  • Latitude
    51.348025
  • Longitude
    0.033831
  • Easting
    541737.0
  • Northing
    162957.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDU347988
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, June 19, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    SUMNER, Dennis John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 7, Greys Park Close, Keston, BR2 6BD, United Kingdom
    WOOD, Christopher
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Unit 7 The Barn, Glebe Farm, Keston, BR2 6AX, England
    Resigned On: April 1, 2026
    WOOD, Christopher
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Unit 7 The Barn, Glebe Farm, Keston, BR2 6AX, England
    Resigned On: April 1, 2026
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2025
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    June 30, 2027
    Overdue
    No
    Period End On
    September 30, 2026
    Period Start On
    October 1, 2025
    Next Due
    June 30, 2027
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Company Name
    MIDNIGHT INTEGRATED SYSTEMS LIMITED
    Company Number
    02158725
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 1, 2026
    Next Due
    April 15, 2027
    Next Made Up To
    April 1, 2027
    Overdue
    No
    Date Of Creation
    August 28, 1987
    ETag
    6ee0f0db875290635920f05c3361b7d2e9a0bba6
    Has Been Liquidated
    Yes
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 24, 2016
    Previous Company Names
    Ceased On
    December 1, 2006
    Effective From
    November 12, 1987
    Name
    MIDNIGHT SECURITY AND COMMUNICATIONS LIMITED
    Ceased On
    November 12, 1987
    Effective From
    August 28, 1987
    Name
    EXCESSBECK LIMITED
    Registered Office Address
    Address Line 1
    Unit 7 The Barn
    Address Line 2
    Glebe Farm
    country
    England
    Locality
    Keston
    Post Code
    BR2 6AX
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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