CITISOFT LIMITED
Company is dissolved
General Information
NAME
CITISOFT LIMITED
COMPANY NUMBER
01968753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
05/12/1985
(38 years and 11 months old)
WEBSITE
www.citisoft.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
31/10/2001
08/11/2021
CITISOFT PUBLIC LIMITED COMPANY
View all previous names
ENGLAND
EC4N 4UA
Telephone: 01908546161
TPS: No
Ormond House
63 Queen Victoria Street
London
EC4N 4UA
Telephone: 546161
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECH MAHINDRA LIMITED | Active - Accounts Filed | View Report |
| CITISOFT PUBLIC LIMITED COMPANY | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Vikram Narayanan Nair (914727610) Appointed |
| 05/09/2024 | New Board Member Vikram Narayanan Nair (914727610) Appointed |
| 06/08/2024 | New Board Member Vikram Narayanan Nair (914727610) Appointed |
Credit Risk Overview
Want to learn more about CITISOFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITISOFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITISOFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1956 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Apr 1954 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jul 1946 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECH MAHINDRA LTD | N/A | N/A |
| LIGHTBRIDGE COMMUNICATIONS CORP INC | N/A | N/A |
| LCC INTERNATIONAL INC | N/A | N/A |
| LCC EUROPE BV | N/A | N/A |
| LCC DEPLOYMENT SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| LCC, UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| TECH MAHINDRA LONDON LIMITED | Active - Accounts Filed | View Report |
| SOFGEN HOLDINGS LTD | N/A | N/A |
| TECH MAHINDRA LIMITED | Active - Accounts Filed | View Report |
| CITISOFT PUBLIC LIMITED COMPANY | Company is dissolved | View Report |
| NTH DIMENSION LTD | Company is dissolved | View Report |
| TECH MAHINDRA FINTECH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TARGET TG INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TARGET GROUP LIMITED | Active - Accounts Filed | View Report |
| ELDERBRIDGE LIMITED | Active - Accounts Filed | View Report |
| HARLOSH LIMITED | Company is dissolved | View Report |
| TARGET FINANCIAL SYSTEMS LIMITED | Company is dissolved | View Report |
| TARGET SERVICING LIMITED | Active - Accounts Filed | View Report |
| TECH MAHINDRA LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Vikram Narayanan Nair (914727610) Appointed |
| 05/09/2024 | New Board Member Vikram Narayanan Nair (914727610) Appointed |
| 06/08/2024 | New Board Member Vikram Narayanan Nair (914727610) Appointed |
| 04/07/2024 | New Board Member Vikram Narayanan Nair (914727610) Appointed |
| 27/06/2024 | New Board Member Vikram Narayanan Nair (914727610) Appointed |
| 27/11/2023 | New Board Member Vikram Narayanan Nair (914727610) Appointed |
| 04/12/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 17/10/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Board Member Paul Vincent Migliore (926165244) Appointed |
| 23/08/2019 | New Board Member Thomas Joseph Secaur (926165265) Appointed |
| 21/06/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 08/12/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Company Secretary Elizabeth Jane Newell (921629095) Appointed |
| 17/10/2016 | Sheelagh Williams (919104640) has left the board |
| 27/09/2016 | Jonathan Hugh Clark (902210202) has left the board |
| 27/09/2016 | New Accounts filed |
| 17/08/2016 | New Board Member Balram Bepinchandra Pal (911065766) Appointed |
| 15/12/2015 | New Confirmation Statement filed |
| 19/09/2015 | New Accounts filed |
| 04/12/2014 | New Confirmation Statement filed |
| 03/12/2014 | New Accounts filed |
| 19/09/2014 | Deborah Lesley King (906481877) has left the board |
| 19/09/2014 | New Company Secretary Sheelagh Williams (919104640) Appointed |
| 19/12/2013 | New Confirmation Statement filed |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 15/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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