CISIV LIMITED - NEW MALDEN
Company Profile | Company Filings |
Overview
CISIV LIMITED is a Private Limited Company from NEW MALDEN UNITED KINGDOM and has the status: Active.
CISIV LIMITED was incorporated 28 years ago on 04/10/1995 and has the registered number: 03110147. The accounts status is SMALL and accounts are next due on 30/09/2024.
CISIV LIMITED was incorporated 28 years ago on 04/10/1995 and has the registered number: 03110147. The accounts status is SMALL and accounts are next due on 30/09/2024.
CISIV LIMITED - NEW MALDEN
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12TH FLOOR CI TOWER
NEW MALDEN
KT3 4HG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INTERACTIVE EDUCATIONAL SYSTEMS LIMITED (until 08/05/2009)
INTERACTIVE EDUCATIONAL SYSTEMS LIMITED (until 08/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2023 | 18/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GERARD RYAN | Jan 1961 | Irish | Director | 2023-07-05 | CURRENT |
MR JASON REYNOLDS | Jan 1968 | American | Director | 2016-07-26 | CURRENT |
MR STEPHEN JOHN POWELL | Jul 1958 | British | Director | 2012-06-21 | CURRENT |
MARK GOOD | Mar 1984 | Irish | Director | 2023-07-05 | CURRENT |
DOMINIC MICHAEL TRAFFORD FARMER | Sep 1966 | British | Director | 1995-10-05 | CURRENT |
RUTH HELEN WHITTAKER | British | Secretary | 1995-10-05 | CURRENT | |
L.O.DIRECTORS LIMITED | Corporate Nominee Director | 1995-10-04 UNTIL 1995-10-05 | RESIGNED | ||
L.O. NOMINEES LIMITED | Corporate Nominee Secretary | 1995-10-04 UNTIL 1995-10-05 | RESIGNED | ||
RUTH HELEN WHITTAKER | Sep 1964 | British | Director | 2010-10-14 UNTIL 2013-10-02 | RESIGNED |
MR CHRISTOPH OLIVER RUEDIG | Apr 1976 | German | Director | 2013-10-02 UNTIL 2023-01-27 | RESIGNED |
MS ISABEL ANN DOLAN | Jan 1965 | British | Director | 2016-10-26 UNTIL 2017-01-20 | RESIGNED |
MR PETER MICHAEL DINES | May 1973 | British | Director | 2013-02-14 UNTIL 2016-03-07 | RESIGNED |
MR WILLIAM JAMES SUTHERLAND CALDWELL | Jul 1957 | British | Director | 2013-07-25 UNTIL 2016-07-27 | RESIGNED |
PARKWALK ADVISORS LTD | Corporate Director | 2015-05-08 UNTIL 2018-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Albion Ventures Llp | 2016-04-06 | London |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cisiv Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-28 | 31-12-2023 | £1,280,378 Cash £1,144,526 equity |
Cisiv Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-10 | 31-12-2022 | £217,913 Cash £-716,688 equity |
Cisiv Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-26 | 31-12-2021 | £616,023 Cash £-5,642 equity |
Cisiv Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-20 | 31-12-2020 | £329,715 Cash £644,673 equity |
Cisiv Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-19 | 31-12-2019 | £833,124 Cash £1,235,224 equity |
Cisiv Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-23 | 31-12-2018 | £1,712,146 Cash £1,966,405 equity |
Cisiv Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-17 | 31-12-2017 | £37,214 Cash £-62,805 equity |