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 - NEW MALDEN

This company is listed in the following categories:
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)

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

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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

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