Citadel Secure Electronic Services Ltd

General information

Name:

Citadel Secure Electronic Services Limited

Office Address:

66 Moorland Road SK2 7AX Stockport

Number: 04915928

Incorporation date: 2003-09-30

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Citadel Secure Electronic Services Ltd with Companies House Reg No. 04915928 has been competing in the field for 21 years. This particular Private Limited Company can be reached at 66 Moorland Road, , Stockport and its zip code is SK2 7AX. This firm has been on the market under three different names. The initial registered name, Repharm, was switched on Thursday 10th March 2005 to Thread Creative. The current name is used since 2005, is Citadel Secure Electronic Services Ltd. The enterprise's Standard Industrial Classification Code is 62012, that means Business and domestic software development. The business latest filed accounts documents cover the period up to Thu, 30th Dec 2021 and the most recent confirmation statement was filed on Sat, 30th Sep 2023.

From the data we have, this particular company was founded in Tuesday 30th September 2003 and has been presided over by five directors, and out this collection of individuals two (Andrew N. and James L.) are still participating in the company's duties.

  • Previous company's names
  • Citadel Secure Electronic Services Ltd 2005-06-28
  • Thread Creative Limited 2005-03-10
  • Repharm Limited 2003-09-30

Financial data based on annual reports

Company staff

Andrew N.

Role: Director

Appointed: 04 August 2021

Latest update: 14 March 2024

James L.

Role: Director

Appointed: 01 October 2005

Latest update: 14 March 2024

People with significant control

The companies that control this firm are as follows: Sputnik Internet Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Edge Lane, Chorlton, M21 9JF and was registered as a PSC under the registration number 04679930.

Sputnik Internet Ltd
Address: 20 Edge Lane, Chorlton, Manchester, M21 9JF, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 04679930
Notified on 4 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Katharine L.
Notified on 6 April 2016
Ceased on 4 August 2021
Nature of control:
1/2 or less of shares
James L.
Notified on 6 April 2016
Ceased on 4 August 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 30 December 2021
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 29 June 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 27 July 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-31
End Date For Period Covered By Report 2018-12-30
Annual Accounts
Start Date For Period Covered By Report 31 December 2018
End Date For Period Covered By Report 30 December 2019
Annual Accounts
Start Date For Period Covered By Report 31 December 2019
End Date For Period Covered By Report 30 December 2020
Annual Accounts
Start Date For Period Covered By Report 31 December 2020
End Date For Period Covered By Report 30 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Thursday 30th December 2021 (AA)
filed on: 30th, September 2022
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
20
Company Age

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