General information

Name:

Cisilion Ltd

Office Address:

Cisilion House Guildford Road KT22 9UT Leatherhead

Number: 03902228

Incorporation date: 2000-01-04

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cisilion Limited is categorised as Private Limited Company, with headquarters in Cisilion House, Guildford Road, Leatherhead. The headquarters' located in KT22 9UT. This firm was formed on 2000-01-04. The firm's reg. no. is 03902228. This Cisilion Limited company functioned under three other names in the past. The firm was established as Cisillion to be changed to Ultima Leisure on 2000-10-04. The third name was present name until 2000. The firm's Standard Industrial Classification Code is 62090, that means Other information technology service activities. 2022-05-31 is the last time the accounts were filed.

On 2016-08-03, the enterprise was employing a Telesales Executive - London - Excellent Salary & Benefits to fill a post in London. They offered a job with wage from £20000.00 to £50000.00 per year.

The enterprise's trademark is "Give Your Own Device". They applied to register it on 2013-08-02 and it was granted three months later. The trademark's registration will no longer be valid after 2023-08-02.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Newcastle City Council, with over 5 transactions from worth at least 500 pounds each, amounting to £17,869 in total. The company also worked with the South Holland District Council (2 transactions worth £2,311 in total). Cisilion was the service provided to the Newcastle City Council Council covering the following areas: Hra It/ngate and City Service It Mgmt & Networks was also the service provided to the South Holland District Council Council covering the following areas: Furniture And Equipment and Computer Hardware Maintenance.

For the following business, just about all of director's responsibilities have so far been carried out by Roger P. who was appointed on 2000-01-04. The following business had been supervised by Nicola O. till November 2006. What is more a different director, including Angela R. quit eighteen years ago.

  • Previous company's names
  • Cisilion Limited 2000-10-04
  • Cisillion Limited 2000-08-23
  • Ultima Leisure Limited 2000-02-18
  • Ultima Events Limited 2000-01-04

Trade marks

Trademark UK00003016497
Trademark image:-
Trademark name:Give Your Own Device
Status:Registered
Filing date:2013-08-02
Date of entry in register:2013-11-08
Renewal date:2023-08-02
Owner name:Cisilion Limited
Owner address:Russell Square House, 10-12 Russell Square, LONDON, United Kingdom, WC1B 5LF

Financial data based on annual reports

Company staff

Roger P.

Role: Director

Appointed: 04 January 2000

Latest update: 6 April 2024

People with significant control

The companies that control this firm include: Cisilion (Group) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leatherhead at Guildford Road, Fetcham, KT22 9UT and was registered as a PSC under the registration number 08550128.

Cisilion (Group) Limited
Address: Cisilion House Guildford Road, Fetcham, Leatherhead, KT22 9UT, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08550128
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Jobs and Vacancies at Cisilion Ltd

Telesales Executive - London - Excellent Salary & Benefits in London, posted on Wednesday 3rd August 2016
Region / City London
Salary From £20000.00 to £50000.00 per year
Job type permanent
Expiration date Thursday 15th September 2016
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2023-05-31 (AA)
filed on: 15th, February 2024
accounts
Free Download Download filing (27 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Newcastle City Council 1 £ 254.00
2013-10-23 006039280 £ 254.00 Hra It/ngate
2012 South Holland District Council 1 £ 640.00
2012-02-02 IJ00004802 £ 640.00 Furniture And Equipment
2011 South Holland District Council 1 £ 1 670.50
2011-09-15 IJ00000851 £ 1 670.50 Computer Hardware Maintenance
2010 Newcastle City Council 4 £ 17 615.00
2010-06-22 4688798 £ 6 500.00 City Service It Mgmt & Networks
2010-07-06 4691690 £ 5 884.00 City Service It Mgmt & Networks
2010-08-10 4738701 £ 3 914.00 City Service It Mgmt & Networks

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Services (by SIC Code)

  • 62090 : Other information technology service activities
24
Company Age

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