Corporate Surveillance & Intelligence Limited
Summary
Corporate Surveillance & Intelligence Limited was set up on Thursday the 18th of June 2009. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Wednesday the 19th of June 2019. The company's current directors have been the director of 16 other Irish companies between them; 10 of which are now closed. Corporate Surveillance & Intelligence Limited has 2 shareholders. This Irish company shares its Eircode with at least 32 other companies.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:04/01/2021
- Latest Accounts Filed:28/07/2017
- Report Based On Accounts:30/09/2016
- Next Set of Accounts Due:30/06/2018
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
€8
Company Vitals
- Company Name:Corporate Surveillance & Intelligence Limited
- Time in Business:10 Years
- Company Number:472054
- Company Size:Micro Company
- Current Status:DISSOLVED
- Principal Activity:[74.84] Other Business Activities N.E.C.
- May Trade As:Corporate Surveillance and Intelligence Ltd
- Registered Address:54 Mulgrave Street,
Dun Laoghaire,Dublin
A96 AY20
€3
Directors
Purchase either the Standard Company Report or a Credit Report to view details on the directors of this company.
Judgments
Discover poor payment histories of any company by searching our Judgment Database, for court actions brought against a company for non-payment of a debt. Plus get free Judgment monitoring alerts on this company for the next 12 months. Judgments are available as part of the Credit Report.
Judgment Report:
Search all Registered Bad Debt Judgments for Co. Name matches.
€5
Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| B1 ANNUAL RETURN | 8 | 30/06/2017 | 28/07/2017 | |
| Account details | 11 | 30/06/2017 | 28/07/2017 | |
| ACCOUNTS CERTIFICATION PAGE | 2 | 30/06/2017 | 28/07/2017 | |
| Account details | 12 | 27/01/2016 | 27/01/2016 | |
| B1 ANNUAL RETURN | 9 | 27/01/2016 | 27/01/2016 | |
| AMENDED CONSTITUTION | 17 | 19/10/2012 | 08/11/2012 | |
| Migrated Certificate | 2 | 18/06/2009 | 11/06/2009 |