Ciensys Limited

General information

Name:

Ciensys Ltd

Office Address:

The Beacon Westgate Road NE4 9PQ Newcastle Upon Tyne

Number: 06656146

Incorporation date: 2008-07-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ciensys came into being in 2008 as a company enlisted under no 06656146, located at NE4 9PQ Newcastle Upon Tyne at The Beacon. This firm has been in business for sixteen years and its last known status is active. The name of the firm got changed in the year 2011 to Ciensys Limited. The company former name was Extensa. The enterprise's declared SIC number is 74100 meaning specialised design activities. The firm's most recent accounts were submitted for the period up to 2022-07-31 and the latest annual confirmation statement was filed on 2023-03-23.

When it comes to this particular company, the full scope of director's responsibilities have so far been done by Prakash S. who was appointed on 2008-07-25. Since 2008-07-25 Suresh S., had been fulfilling assigned duties for the company till the resignation in 2022. Additionally, the managing director's responsibilities are constantly helped with by a secretary - Suresh S., who was chosen by the company in 2022.

Suresh S. is the individual who has control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Ciensys Limited 2011-10-06
  • Extensa Limited 2008-07-25

Financial data based on annual reports

Company staff

Suresh S.

Role: Secretary

Appointed: 15 February 2022

Latest update: 8 April 2024

Prakash S.

Role: Director

Appointed: 25 July 2008

Latest update: 8 April 2024

People with significant control

Suresh S.
Notified on 24 June 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts 31 August 2012
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 31 August 2012
Annual Accounts 1 August 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 1 August 2013
Annual Accounts 1 August 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 1 August 2014
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 28 June 2016
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Sunday 31st July 2022 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
15
Company Age

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