CITRUS DIGITAL LIMITED - BRISTOL


Company Profile Company Filings

Overview

CITRUS DIGITAL LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
CITRUS DIGITAL LIMITED was incorporated 15 years ago on 02/03/2009 and has the registered number: 06833702. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CITRUS DIGITAL LIMITED - BRISTOL

This company is listed in the following categories:
99999 - Dormant Company

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

ITEC HOUSE HAWKFIELD WAY
BRISTOL
BS14 0BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAOLO ROSSETTI Jul 1970 British Director 2022-10-07 CURRENT
MR DAVID BRIAN DYAS Dec 1963 British Director 2020-03-19 CURRENT
MRS CHERYL SANDRA SARAH WALSH Secretary 2023-01-09 CURRENT
MR PHILIP JAMES PERKINS Jan 1968 British Director 2012-12-14 UNTIL 2018-06-12 RESIGNED
MR MARTIN BENEDICT PARKER Jan 1965 British Director 2009-03-02 UNTIL 2012-12-14 RESIGNED
MR NICHOLAS LUKE ORME Oct 1970 British Director 2012-12-14 UNTIL 2023-09-30 RESIGNED
MR ANTHONY MARK MCPHILLIPS Mar 1972 Irish Director 2020-03-19 UNTIL 2020-05-15 RESIGNED
MR MARTIN ROBERT HARGREAVES Jun 1978 British Director 2014-11-26 UNTIL 2020-03-19 RESIGNED
MR JOHN RICHARD HARDING Aug 1958 British Director 2009-03-02 UNTIL 2012-12-14 RESIGNED
MR DANIEL MARC BENOIT Jan 1967 French Director 2020-03-19 UNTIL 2020-03-30 RESIGNED
MR ANTHONY WILLIAM ARTHURTON May 1972 British Director 2020-03-30 UNTIL 2022-10-07 RESIGNED
MR RICHARD PITCEATHLY Secretary 2020-03-19 UNTIL 2023-01-09 RESIGNED
MRS SUSAN JENNIFER BARTLETT Secretary 2014-06-11 UNTIL 2020-03-19 RESIGNED
MR BARRY CHARLES WARMISHAM Jul 1961 British Director 2009-03-02 UNTIL 2009-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itec Connect Ltd 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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INVESTMENT FINTEC GROUP LIMITED GLOUCESTER ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
ITEC EMPLOYEE HOLDINGS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
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PARTNER COLLECTIVE LIMITED GLOUCESTER ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
CITRUS_DIGITAL_LIMITED - Accounts 2021-09-16 31-12-2020 £-68,058 equity
CITRUS_DIGITAL_LIMITED - Accounts 2021-02-25 28-02-2020 £-68,058 equity
CITRUS_DIGITAL_LIMITED - Accounts 2017-11-02 28-02-2017
CITRUS_DIGITAL_LIMITED - Accounts 2015-10-06 28-02-2015 £-68,058 equity

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