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- CISILION LIMITED
CISILION LIMITED
Active - Accounts Filed
General Information
NAME
CISILION LIMITED
COMPANY NUMBER
03902228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
04/01/2000
(24 years and 7 months old)
WEBSITE
www.cisilion.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
23/08/2000
04/10/2000
CISILLION LIMITED
View all previous names
Previous Names
23/08/2000 04/10/2000 CISILLION LIMITED
18/02/2000 23/08/2000 ULTIMA LEISURE LIMITED
04/01/2000 18/02/2000 ULTIMA EVENTS LIMITED
SURREY
KT22 9UT
Telephone: 08701525750
TPS: No
17th Floor
Heron Tower
110 Bishopsgate
London
EC2N 4AY
Telephone: 1525750
Cisilion House
Guildford Road
Fetcham
LEATHERHEAD
KT22 9UT
Telephone: 1525750
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 |
---|---|---|
CISILION (GROUP) LIMITED | Active - Accounts Filed | View Report |
CISILION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/02/2024 | Event: New Accounts filed |
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 04/03/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CISILION 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 CISILION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CISILION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/01/2000 - Present (24 years and 7 months) Born in Apr 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 12 |
View Report |
04/01/2000 - Present (24 years and 7 months) Born in Sep 1955 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 18 |
View Report |
04/01/2000 - Present (24 years and 7 months) 04/01/2000 - Present (24 years and 7 months) 04/01/2000 - Present (24 years and 7 months) 04/01/2000 - Present (24 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
04/01/2000 - Present (24 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
01/12/2001 - 20/11/2003 (1 years and 11 months) Born in Dec 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CISILION (GROUP) LIMITED | Active - Accounts Filed | View Report |
CISILION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/02/2024 | Event: New Accounts filed |
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 04/03/2023 | Event: New Accounts filed |
Date: 24/01/2023 | Event: New Confirmation Statement filed |
Date: 02/03/2022 | Event: New Accounts filed |
Date: 02/03/2022 | Event: New Confirmation Statement filed |
Date: 03/06/2021 | Event: New Accounts filed |
Date: 09/01/2021 | Event: New Confirmation Statement filed |
Date: 09/06/2020 | Event: New Accounts filed |
Date: 22/01/2020 | Event: New Confirmation Statement filed |
Date: 14/01/2019 | Event: New Confirmation Statement filed |
Date: 19/12/2018 | Event: New Accounts filed |
Date: 28/06/2018 | Event: Kelvin David Pritchard (905195266) has left the board |
Date: 08/06/2018 | Event: Change in Reg. Office |
Date: 10/03/2018 | Event: New Accounts filed |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 10/01/2017 | Event: New Annual Return filed |
Date: 30/11/2016 | Event: New Accounts filed |
Date: 22/06/2016 | Event: New Accounts filed |
Date: 23/01/2016 | Event: New Annual Return filed |
Date: 09/09/2015 | Event: Change in Reg. Office |
Date: 06/05/2015 | Event: New Accounts filed |
Date: 22/02/2015 | Event: New Annual Return filed |
Date: 08/03/2014 | Event: New Accounts filed |
Date: 05/02/2014 | Event: New Annual Return filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 09/03/2013 | Event: New Accounts filed |
Date: 12/02/2013 | Event: New Annual Return filed |
Date: 12/02/2013 | Event: New Annual Return filed |
Date: 11/02/2013 | Event: New Annual Return filed |
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