Citycom Technologies Group Limited

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General information

Name:

Citycom Technologies Group Ltd

Office Address:

11th Floor, The Mille 1000 Great West Road TW8 9DW Brentford

Number: 08763030

Incorporation date: 2013-11-05

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Citycom Technologies Group came into being in 2013 as a company enlisted under no 08763030, located at TW8 9DW Brentford at 11th Floor, The Mille. This firm has been in business for eleven years and its state is active. The firm's principal business activity number is 64209 which stands for Activities of other holding companies n.e.c.. Citycom Technologies Group Ltd filed its latest accounts for the period that ended on Mon, 31st Oct 2022. The company's latest annual confirmation statement was submitted on Sun, 20th Aug 2023.

The company has just one managing director this particular moment running the company, namely Vinod K. who has been utilizing the director's duties for eleven years.

The companies that control this firm are: Sunny Asset Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brentford at 1000 Great West Road, TW8 9DW and was registered as a PSC under the registration number 12157682.

Company staff

Vinod K.

Role: Director

Appointed: 05 November 2013

Latest update: 6 March 2024

People with significant control

Sunny Asset Management Limited
Address: 11th Floor, The Mille 1000 Great West Road, Brentford, TW8 9DW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 12157682
Notified on 12 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Vinod K.
Notified on 6 April 2016
Ceased on 12 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts 21 July 2015
Start Date For Period Covered By Report 05 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 21 July 2015
Number Shares Allotted 100
Total Assets Less Current Liabilities 100
Value Shares Allotted 100
Annual Accounts 7 June 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 7 June 2016
Called Up Share Capital 100
Investments Fixed Assets 100
Shareholder Funds 100
Number Shares Allotted 100
Value Shares Allotted 100
Annual Accounts 2 May 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 2 May 2017
Called Up Share Capital 100
Total Assets Less Current Liabilities 100
Number Shares Allotted 100
Shareholder Funds 100
Value Shares Allotted 100
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Investments Fixed Assets 100
Investments In Group Undertakings 100
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Investments Fixed Assets 100
Total Assets Less Current Liabilities 100
Investments In Group Undertakings 100
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Investments Fixed Assets 100
Investments In Group Undertakings 100
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Total Assets Less Current Liabilities 100
Investments Fixed Assets 100
Investments In Group Undertakings 100
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Fixed Assets 100
Total Assets 100
Total Liabilities 100
Description Principal Activities 64209

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On January 1, 2020 director's details were changed (CH01)
filed on: 15th, September 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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