CISTOR LTD - WEYBRIDGE
| Company Profile | Company Filings |
Overview
CISTOR LTD is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
CISTOR LTD was incorporated 16 years ago on 11/12/2007 and has the registered number: 06449814. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2023.
CISTOR LTD was incorporated 16 years ago on 11/12/2007 and has the registered number: 06449814. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2023.
CISTOR LTD - WEYBRIDGE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/12/2021 | 30/12/2023 |
Registered Office
GROUND FLOOR, EGERTON HOUSE
WEYBRIDGE
SURREY
KT13 8AL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SOREN KIRKEGAARD SORENSEN | Oct 1977 | Danish | Director | 2021-02-03 | CURRENT |
| MR ANTHONY DAVID LEVY | Jul 1977 | British | Director | 2010-09-21 | CURRENT |
| MR ANDREW JOHN HIBBERT | Jan 1958 | British | Director | 2013-08-20 UNTIL 2020-11-26 | RESIGNED |
| NATALIE EVANS | Jul 1976 | British | Director | 2021-02-03 UNTIL 2022-10-20 | RESIGNED |
| MR DAVID WILLIAM BAKER | Nov 1969 | British | Director | 2013-08-20 UNTIL 2020-08-06 | RESIGNED |
| MR MARTIN MICHAEL CHRISTOPHER ANASTASI | Aug 1957 | British | Director | 2007-12-11 UNTIL 2014-05-31 | RESIGNED |
| MRS MYLIEN VERBOOM | Secretary | 2015-01-18 UNTIL 2018-09-21 | RESIGNED | ||
| MRS JANE SUSAN ANASTASI | Jun 1955 | British | Secretary | 2007-12-11 UNTIL 2013-08-19 | RESIGNED |
| SIMON DAVID HIBBERT | Jul 1961 | British | Director | 2013-08-20 UNTIL 2020-11-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Circular First Group Limited | 2022-01-01 - 2022-01-01 | Weybridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Circularity First Ltd | 2022-01-01 | Weybridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Anthony David Levy | 2016-04-06 - 2022-01-01 | 7/1977 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cistor Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-14 | 30-12-2022 | £262,517 Cash £1,556,037 equity |
| Cistor Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-11 | 30-12-2021 | £222,587 Cash £844,111 equity |
| Cistor Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 30-12-2020 | £686,705 Cash £942,217 equity |
| Cistor Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-02 | 30-12-2019 | £616,704 Cash £1,531,948 equity |
| Cistor Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-21 | 30-12-2018 | £964,266 Cash £1,848,398 equity |
| Cistor Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-28 | 30-12-2017 | £361,025 Cash £1,403,789 equity |