CISTOR LTD
Active - Accounts Filed
General Information
NAME
CISTOR LTD
COMPANY NUMBER
06449814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
11/12/2007
(17years old)
WEBSITE
www.cistor.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT13 8AL
Telephone: 02034355555
TPS: No
Ground Floor, Egerton House
68 Baker Street
Weybridge
Surrey KT13 8AL
KT13 8AL
Telephone: 34355555
Lexicon House
Third Avenue
Poynton Industrial Estate
Stockport, Cheshire
SK12 1YL
Telephone: 34355555
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 |
|---|---|---|
| CISTOR LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Soren Kirkegaard Sorensen (929610383) has left the board |
| 16/02/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CISTOR LTD?
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 CISTOR LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CISTOR LTD?
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 |
|---|---|---|---|---|
|
21/09/2010 - Present (14 years and 2 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
03/02/2021 - Present (3 years and 10 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/12/2007 - Present (17years) Born in Aug 1957 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
11/12/2007 - 19/08/2013 (5 years and 8 months) Born in Jun 1955 |
Resigned | Secretary |
Current: 1 Past: 3 |
View Report |
|
20/08/2013 - 26/11/2020 (7 years and 3 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CISTOR LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Soren Kirkegaard Sorensen (929610383) has left the board |
| 16/02/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 20/02/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 04/11/2022 | Natalie Evans (927933822) has left the board |
| 15/06/2022 | New Board Member Soren Kirkegaard Sorensen (929610383) Appointed |
| 02/03/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 08/02/2021 | New Board Member Natalie Evans (927933822) Appointed |
| 08/02/2021 | New Board Member Soren Kirkegaard Sorensen (927933813) Appointed |
| 27/01/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 24/11/2020 | David William Baker (918085015) has left the board |
| 20/01/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 14/08/2019 | Change in Reg. Office |
| 23/12/2018 | New Confirmation Statement filed |
| 19/12/2018 | Change in Reg. Office |
| 19/12/2018 | Mylien Verboom (919491822) has left the board |
| 30/06/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 23/07/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 11/12/2015 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 13/02/2015 | Martin Michael Christopher Anastasi (903581946) has left the board |
| 13/02/2015 | Change in Reg. Office |
| 13/02/2015 | New Company Secretary Mylien Verboom (919491822) Appointed |
| 23/05/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 29/08/2013 | New Board Member Andrew John Hibbert (904365062) Appointed |
| 29/08/2013 | New Board Member David William Baker (918085015) Appointed |
| 29/08/2013 | New Board Member Simon David Hibbert (918082476) Appointed |
| 26/08/2013 | Jane Susan Anastasi (902908026) has left the board |
| 28/01/2013 | New Annual Return filed |
| 14/01/2013 | New Accounts filed |
| 14/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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