CITAL INDUSTRIAL SYSTEMS (UK) LIMITED
Company is dissolved
General Information
NAME
CITAL INDUSTRIAL SYSTEMS (UK) LIMITED
COMPANY NUMBER
06733612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/10/2008
(16 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/10/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 3RF
6TH 94-96 Wigmore Street
London
W1U 3RF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary LONDON SECRETARIES LIMITED (912003813) Appointed |
| 31/10/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 24/10/2024 | New Board Member Thomas Lane (919093381) Appointed |
Credit Risk Overview
Want to learn more about CITAL INDUSTRIAL SYSTEMS (UK) 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 CITAL INDUSTRIAL SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITAL INDUSTRIAL SYSTEMS (UK) 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 |
|---|---|---|---|---|
|
TADCO SECRETARIAL SERVICES LIMITED 27/10/2008 - 27/10/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/10/2008 - 27/10/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 122 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary LONDON SECRETARIES LIMITED (912003813) Appointed |
| 31/10/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 24/10/2024 | New Board Member Thomas Lane (919093381) Appointed |
| 24/10/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 30/09/2024 | New Board Member Thomas Lane (919093381) Appointed |
| 30/09/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 22/08/2024 | New Board Member Thomas Lane (919093381) Appointed |
| 22/08/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 22/08/2024 | New Board Member Thomas Lane (919093381) Appointed |
| 22/08/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 09/07/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 06/05/2024 | New Board Member Thomas Lane (919093381) Appointed |
| 29/04/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 04/04/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 29/02/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 04/01/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 16/11/2023 | New Company Secretary LONDON SECRETARIES LIMITED (912003813) Appointed |
| 16/11/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 16/11/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 15/11/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 02/11/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 05/10/2023 | New Company Secretary LONDON SECRETARIES LIMITED (912003813) Appointed |
| 02/10/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 02/10/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 29/09/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 29/09/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 22/09/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 22/09/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 20/09/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 19/09/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 31/08/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 24/08/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 03/08/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 12/07/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 12/07/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 03/07/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 06/06/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 11/05/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 20/04/2023 | New Company Secretary LONDON SECRETARIES LIMITED (912003813) Appointed |
| 06/04/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 24/03/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 24/03/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 17/07/2015 | LONDON SECRETARIES LIMITED (913482110) has left the board |
| 17/07/2015 | New Company Secretary LONDON SECRETARIES LIMITED (912003813) Appointed |
| 06/10/2014 | Thomas Lane (907284892) has left the board |
| 06/10/2014 | New Board Member Thomas Lane (919093381) Appointed |
| 01/11/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 24/01/2013 | BLUEBROOK INC (916540589) has left the board |
| 24/01/2013 | BARLETTA INC (916540588) has left the board |
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