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Home > England & Wales Companies > CONDUCTOR INSTALLATION SERVICES LIMITED
Company Information for

CONDUCTOR INSTALLATION SERVICES LIMITED

FERRYSIDE, FERRY ROAD, NORWICH, NORFOLK, NR1 1SW,
Company Registration Number
05363901
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Conductor Installation Services Ltd
CONDUCTOR INSTALLATION SERVICES LIMITED was founded on 2005-02-14 and has its registered office in Norwich. The organisation's status is listed as "Active - Proposal to Strike off". Conductor Installation Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CONDUCTOR INSTALLATION SERVICES LIMITED
 
Legal Registered Office
FERRYSIDE
FERRY ROAD
NORWICH
NORFOLK
NR1 1SW
Other companies in NR1
 
Filing Information
Company Number 05363901
Company ID Number 05363901
Date formed 2005-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
Last Datalog update: 2021-11-07 06:54:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONDUCTOR INSTALLATION SERVICES LIMITED
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Companies with same name CONDUCTOR INSTALLATION SERVICES LIMITED
The following companies were found which have the same name as CONDUCTOR INSTALLATION SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONDUCTOR INSTALLATION SERVICES PTE. LTD. TUAS SOUTH AVENUE 8 Singapore 637036 Dissolved Company formed on the 2013-05-03
Conductor Installation Services Inc. Delaware Unknown
CONDUCTOR INSTALLATION SERVICES INC. 101 YOUNGSWOOD RD MORGAN CITY LA 70380 Dissolved Company formed on the 2010-12-16
CONDUCTOR INSTALLATION SERVICES LIMITED Singapore Active Company formed on the 2013-05-03

Company Officers of CONDUCTOR INSTALLATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BERNHARD BRUGGAIER
Director 2005-04-15
JAMES CHADD
Director 2016-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CHARLES HIGHAM
Company Secretary 2005-02-14 2016-06-13
ANDREW ROBERT PENMAN
Director 2005-04-15 2016-03-31
RICHARD CHARLES HIGHAM
Director 2007-02-05 2009-06-30
KEVIN FRANCIS OVENDEN
Director 2005-02-14 2009-06-30
RICHARD CHARLES HIGHAM
Director 2005-02-14 2005-04-15
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-02-14 2005-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNHARD BRUGGAIER BRUCE ANCHOR LIMITED Director 2017-07-03 CURRENT 2016-11-08 Active
BERNHARD BRUGGAIER UTEC INTERNATIONAL LIMITED Director 2017-03-27 CURRENT 2005-12-16 Active
BERNHARD BRUGGAIER UTEC SURVEY WEST AFRICA LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
BERNHARD BRUGGAIER ACTEON INTEGRATED SOLUTIONS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
BERNHARD BRUGGAIER UTEC STAR NET GEOMATICS LIMITED Director 2015-01-22 CURRENT 2000-09-13 Active - Proposal to Strike off
BERNHARD BRUGGAIER EURWA SURVEY LIMITED Director 2015-01-22 CURRENT 2010-03-11 Active
BERNHARD BRUGGAIER PROBE MANUFACTURING AND FABRICATION LIMITED Director 2013-09-05 CURRENT 1974-04-26 Active
BERNHARD BRUGGAIER J2 SUBSEA LTD Director 2013-07-10 CURRENT 2008-06-24 Active
BERNHARD BRUGGAIER CORE GROUTING SERVICES LIMITED Director 2013-03-05 CURRENT 2013-03-05 Active - Proposal to Strike off
BERNHARD BRUGGAIER UTEC NCS SURVEY LIMITED Director 2011-05-25 CURRENT 2005-04-06 Active
BERNHARD BRUGGAIER LM HANDLING LTD Director 2008-08-22 CURRENT 2008-03-15 Active - Proposal to Strike off
BERNHARD BRUGGAIER U.W.G. LIMITED Director 2008-02-27 CURRENT 1989-04-06 Active
BERNHARD BRUGGAIER CLAXTON ENGINEERING SERVICES LIMITED Director 2008-02-27 CURRENT 1985-07-01 Active
BERNHARD BRUGGAIER LARGE DIAMETER DRILLING LIMITED Director 2007-07-23 CURRENT 2007-07-23 Active
BERNHARD BRUGGAIER SEATRONICS LIMITED Director 2007-07-06 CURRENT 1990-04-30 Active
BERNHARD BRUGGAIER GEOSCAN GROUP LIMITED Director 2007-07-06 CURRENT 1996-07-19 Active
BERNHARD BRUGGAIER INTERMOOR LIMITED Director 2007-07-06 CURRENT 1996-08-23 Active
BERNHARD BRUGGAIER SEASCAN LIMITED Director 2007-07-06 CURRENT 1999-06-09 Active
BERNHARD BRUGGAIER AQUATIC ENGINEERING & CONSTRUCTION LIMITED Director 2006-07-04 CURRENT 1990-03-15 Active

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
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-10-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-29DS01Application to strike the company off the register
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-02-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-09-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-20TM02Termination of appointment of Richard Charles Higham on 2016-06-13
2016-03-31AP01DIRECTOR APPOINTED MR JAMES CHADD
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT PENMAN
2015-11-02AD02Register inspection address changed from Birketts Llp Thirty Station Road Cambridge CB1 2RE England to C/O Birketts Llp 22 Station Road Cambridge CB1 2JD
2015-09-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-23AD03Registers moved to registered inspection location of Birketts Llp Thirty Station Road Cambridge CB1 2RE
2015-08-19CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD CHARLES HIGHAM on 2015-08-19
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-06AD04Register(s) moved to registered office address Ferryside Ferry Road Norwich Norfolk NR1 1SW
2014-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0130/06/14 ANNUAL RETURN FULL LIST
2014-07-04AD03Register(s) moved to registered inspection location
2014-07-04AD02Register inspection address has been changed
2013-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-15AR0130/06/13 ANNUAL RETURN FULL LIST
2012-12-10MG01Particulars of a mortgage or charge / charge no: 4
2012-11-14MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2012-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-02AR0130/06/12 FULL LIST
2011-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-05AR0130/06/11 FULL LIST
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BERNHARD BRUGGAIER / 30/06/2010
2010-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-06AR0130/06/10 FULL LIST
2009-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-28AUDAUDITOR'S RESIGNATION
2009-08-24363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR RICHARD HIGHAM
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR KEVIN OVENDEN
2008-07-03363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-11287REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 1 CHALK HILL HOUSE 19 ROSARY ROAD NORWICH NR1 1SZ
2007-09-07363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-09-07288cSECRETARY'S PARTICULARS CHANGED
2007-08-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-16395PARTICULARS OF MORTGAGE/CHARGE
2007-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-23288aNEW DIRECTOR APPOINTED
2007-02-23RES13RE-APPOINTMENT 05/02/07
2007-02-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-15395PARTICULARS OF MORTGAGE/CHARGE
2007-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-02363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-12363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-07-27395PARTICULARS OF MORTGAGE/CHARGE
2005-05-27288bDIRECTOR RESIGNED
2005-05-27288aNEW DIRECTOR APPOINTED
2005-05-27288aNEW DIRECTOR APPOINTED
2005-05-1988(2)RAD 14/02/05--------- £ SI 99@1=99 £ IC 1/100
2005-04-20225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-02-14288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to CONDUCTOR INSTALLATION SERVICES 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 CONDUCTOR INSTALLATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED 2012-12-10 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 CONDUCTOR INSTALLATION SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CONDUCTOR INSTALLATION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONDUCTOR INSTALLATION SERVICES LIMITED
Trademarks
We have not found any records of CONDUCTOR INSTALLATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONDUCTOR INSTALLATION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as CONDUCTOR INSTALLATION SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONDUCTOR INSTALLATION SERVICES 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.
Import/Export of Goods
Goods imported/exported by CONDUCTOR INSTALLATION SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0173069000Tubes, pipes and hollow profiles "e.g., open seam, riveted or similarly closed", of iron or steel (excl. of cast iron, seamless or welded tubes and pipes and tubes and pipes having internal and external circular cross-sections and an external diameter of > 406,4 mm)
2014-12-0184
2014-08-0182041200Hand-operated spanners and wrenches, incl. torque meter wrenches, of base metal, adjustable (excl. tap wrenches)
2014-04-0185114000Starter motors and dual purpose starter-generators of a kind used for spark-ignition or compression-ignition internal combustion engines
2014-01-0173269098Articles of iron or steel, n.e.s.
2013-11-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2013-08-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2013-08-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2013-07-0184
2013-04-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2013-03-0184
2013-03-0190329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2012-12-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2012-09-0184
2012-08-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2011-05-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2010-11-0185012000Universal AC-DC motors of an output > 37,5 W
2010-03-0187084091Parts for gear boxes of closed-die forged steel, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONDUCTOR INSTALLATION SERVICES 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 CONDUCTOR INSTALLATION SERVICES 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.
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