CL

CITISOFT LIMITED

Dissolved

Company number 01968753

London · Incorporated 5 December 1985

63 Queen Victoria Street, London, England, EC4N 4UA

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ATHENRY LIMITED · 5 December 1985 – 30 July 1986

CITISOFT PUBLIC LIMITED COMPANY · 30 July 1986 – 8 November 2021

Previous registered addresses

1 Fredericks Place London EC2R 8AE · until 7 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MP
MIGLIORE, Paul Vincent
Director
20 August 2019
ST
SECAUR, Thomas Joseph
Director
20 August 2019
NE
NEWELL, Elizabeth Jane
Secretary
1 October 2016
PB
PAL, Balram Bepinchandra
Director
1 July 2016
CL
CHIDAMBARAM, Lakshmanan
Director
25 October 2011
NV
NAIR, Vikram Narayanan
Director
4 September 2009
WS
WILLIAMS, Sheelagh
Secretary · Resigned
16 September 2014
KA
KUNWAR, Atul
Director · Resigned
29 April 2010
MS
MANDAPATY, Sai Krishna
Director · Resigned
4 September 2009
KD
KING, Deborah Lesley
Secretary · Resigned
28 September 2007
CA
CHINTAPALLI, Anil
Director · Resigned
10 May 2005
MR
MYNAMPATI, Ramamohan
Director · Resigned
10 May 2005
PK
PANDA, Keshab, Dr
Director · Resigned
10 May 2005
SS
SHAH, Shailesh
Director · Resigned
10 May 2005
SG
STEVENS, Geoffrey Wade
Secretary · Resigned
18 July 2001
WC
WISNIEWSKI, Cosmo Paul Julian, Mr.
Director · Resigned
3 January 1995
MC
MITCHELL, Christina Shelley
Secretary · Resigned
—
CJ
CLARK, Jonathan Hugh
Director · Resigned
—
MM
MITCHELL, Martin Jeremy
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 January 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
15 November 2022 View
Gazette Notice Voluntary
Gazette
11 October 2022 View
Dissolution Application Strike Off Company
Dissolution
30 September 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 September 2022 View
Legacy
Capital
30 August 2022 View
Legacy
Insolvency
30 August 2022 View
Resolution
Resolution
30 August 2022 View
Memorandum Articles
Incorporation
23 August 2022 View
Resolution
Resolution
23 August 2022 View
Capital Allotment Shares
Capital
19 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2021 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
8 November 2021 View
Re Registration Memorandum Articles
Incorporation
8 November 2021 View
Resolution
Resolution
8 November 2021 View
Reregistration Public To Private Company
Change Of Name
8 November 2021 View
Accounts With Accounts Type Full
Accounts
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Full
Accounts
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
21 August 2019 View
Appoint Person Director Company With Name Date
Officers
21 August 2019 View
Accounts With Accounts Type Full
Accounts
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Accounts With Accounts Type Full
Accounts
19 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Full
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Move Registers To Sail Company With New Address
Address
25 October 2016 View
Change Sail Address Company With New Address
Address
25 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
23 September 2016 View
Accounts With Accounts Type Full
Accounts
12 September 2016 View
Auditors Resignation Company
Auditors
5 September 2016 View
Appoint Person Director Company With Name Date
Officers
15 August 2016 View
Auditors Resignation Company
Auditors
22 March 2016 View
Auditors Resignation Company
Auditors
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
17 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2014 View
Accounts With Accounts Type Full
Accounts
6 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2013 View
Accounts With Accounts Type Full
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Full
Accounts
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2011 View
Appoint Person Director Company With Name
Officers
16 November 2011 View
Termination Director Company With Name
Officers
15 November 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2010 View
Change Person Director Company With Change Date
Officers
17 December 2010 View
Change Person Director Company With Change Date
Officers
17 December 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Termination Director Company With Name
Officers
28 July 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Termination Director Company With Name
Officers
28 November 2009 View
Termination Director Company With Name
Officers
28 November 2009 View
Appoint Person Director Company With Name
Officers
28 November 2009 View
Appoint Person Director Company With Name
Officers
28 November 2009 View
Auditors Resignation Company
Auditors
22 July 2009 View
Legacy
Annual Return
12 December 2008 View
Accounts With Accounts Type Full
Accounts
17 October 2008 View
Legacy
Annual Return
14 December 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Accounts With Accounts Type Full
Accounts
1 August 2007 View
Legacy
Annual Return
21 January 2007 View
Accounts With Accounts Type Group
Accounts
16 August 2006 View
Legacy
Accounts
6 April 2006 View
Auditors Resignation Company
Auditors
5 January 2006 View
Legacy
Annual Return
28 December 2005 View
Accounts With Accounts Type Group
Accounts
5 October 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Capital
17 May 2005 View
Resolution
Resolution
17 May 2005 View
Resolution
Resolution
17 May 2005 View
Legacy
Annual Return
17 December 2004 View
Accounts With Accounts Type Group
Accounts
3 December 2004 View
Legacy
Annual Return
9 December 2003 View
Accounts With Accounts Type Group
Accounts
2 December 2003 View
Legacy
Annual Return
30 December 2002 View
Legacy
Capital
8 November 2002 View
Resolution
Resolution
8 November 2002 View
Resolution
Resolution
8 November 2002 View
Resolution
Resolution
8 November 2002 View
Accounts With Accounts Type Full
Accounts
8 October 2002 View
Legacy
Annual Return
4 December 2001 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
31 October 2001 View
Legacy
Reregistration
31 October 2001 View
Accounts Balance Sheet
Accounts
31 October 2001 View
Auditors Statement
Auditors
31 October 2001 View
Auditors Report
Auditors
31 October 2001 View
Re Registration Memorandum Articles
Incorporation
31 October 2001 View
Legacy
Reregistration
31 October 2001 View
Resolution
Resolution
31 October 2001 View
Resolution
Resolution
31 October 2001 View
Legacy
Address
31 October 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
30 July 2001 View
Accounts With Accounts Type Small
Accounts
2 July 2001 View
Memorandum Articles
Incorporation
26 March 2001 View
Resolution
Resolution
15 March 2001 View
Accounts With Accounts Type Small
Accounts
28 February 2001 View
Legacy
Annual Return
14 December 2000 View
Legacy
Capital
14 November 2000 View
Legacy
Capital
16 May 2000 View
Legacy
Capital
16 May 2000 View
Resolution
Resolution
16 May 2000 View
Resolution
Resolution
16 May 2000 View
Accounts With Accounts Type Small
Accounts
22 February 2000 View
Legacy
Annual Return
21 December 1999 View
Legacy
Officers
26 July 1999 View
Accounts With Accounts Type Small
Accounts
4 March 1999 View
Legacy
Annual Return
18 January 1999 View
Legacy
Officers
18 January 1999 View
Accounts With Accounts Type Small
Accounts
19 January 1998 View
Legacy
Annual Return
29 December 1997 View
Legacy
Officers
29 December 1997 View
Legacy
Capital
25 July 1997 View
Legacy
Capital
25 July 1997 View
Legacy
Capital
2 April 1997 View
Legacy
Capital
2 April 1997 View
Resolution
Resolution
2 April 1997 View
Resolution
Resolution
2 April 1997 View
Resolution
Resolution
2 April 1997 View
Legacy
Capital
2 April 1997 View
Accounts With Accounts Type Small
Accounts
28 February 1997 View
Legacy
Annual Return
5 December 1996 View
Accounts With Accounts Type Full
Accounts
4 March 1996 View
Legacy
Annual Return
21 December 1995 View
Accounts With Accounts Type Small
Accounts
29 January 1995 View
Legacy
Officers
29 January 1995 View
Auditors Resignation Company
Auditors
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
30 November 1994 View
Legacy
Accounts
9 January 1994 View
Legacy
Annual Return
14 December 1993 View
Accounts With Accounts Type Full
Accounts
28 October 1993 View
Resolution
Resolution
11 October 1993 View
Resolution
Resolution
11 October 1993 View
Resolution
Resolution
11 October 1993 View
Resolution
Resolution
11 October 1993 View
Resolution
Resolution
11 October 1993 View
Resolution
Resolution
11 October 1993 View
Legacy
Annual Return
2 December 1992 View
Accounts With Accounts Type Full
Accounts
29 October 1992 View
Legacy
Annual Return
9 January 1992 View
Accounts With Accounts Type Full
Accounts
21 August 1991 View
Legacy
Address
16 May 1991 View
Accounts With Accounts Type Full
Accounts
3 January 1991 View
Legacy
Annual Return
3 January 1991 View
Legacy
Officers
12 November 1990 View
Legacy
Annual Return
21 January 1990 View
Accounts With Accounts Type Full
Accounts
11 January 1990 View
Legacy
Capital
13 December 1989 View
Legacy
Annual Return
25 August 1988 View
Legacy
Annual Return
25 August 1988 View
Legacy
Officers
18 August 1988 View
Accounts With Accounts Type Full
Accounts
13 April 1988 View
Accounts With Accounts Type Full
Accounts
13 April 1988 View
Legacy
Address
9 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
31 July 1986 View
Certificate Change Of Name Company
Change Of Name
30 July 1986 View
Incorporation Company
Incorporation
5 December 1985 View
Miscellaneous
Miscellaneous
5 December 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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