CISIV LIMITED
- Company statusactive
- Company No03110147
- Age29 years 9 months Incorporated 4 October 1995
- Officers6
Address
12th Floor Ci Tower, St George's Square, New Malden, KT3 4HG, United Kingdom
CISIV LIMITED is an active company incorporated on 4 October 1995 and based in New Malden, United Kingdom. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Notification Of A Person With Significant Control Statement
1 Month Ago on 23 Jun 2025
Cessation Of A Person With Significant Control
1 Month Ago on 23 Jun 2025
Mortgage Satisfy Charge Full
1 Month Ago on 20 Jun 2025
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 08 May 2025
Capital Allotment Shares
4 Months Ago on 25 Mar 2025
Capital Allotment Shares
5 Months Ago on 07 Feb 2025
Mortgage Satisfy Charge Full
5 Months Ago on 07 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 29 Nov 2024
Confirmation Statement With No Updates
8 Months Ago on 07 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 27 Mar 2024
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2023
Capital Allotment Shares
1 Year Ago on 03 Aug 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 19 Jul 2023
Resolution
2 Years Ago on 15 Jul 2023
Memorandum Articles
2 Years Ago on 15 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jul 2023
Accounts With Accounts Type Small
2 Years Ago on 09 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2023
Capital Allotment Shares
2 Years Ago on 20 Jan 2023
Confirmation Statement With Updates
2 Years Ago on 17 Nov 2022
Second Filing Capital Allotment Shares
2 Years Ago on 14 Nov 2022
Capital Allotment Shares
2 Years Ago on 17 Aug 2022
Accounts With Accounts Type Small
3 Years Ago on 25 Feb 2022
Capital Allotment Shares
3 Years Ago on 16 Dec 2021
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITTAKER, Ruth Helen | secretary | 05 Oct 1995 | |
| FARMER, Dominic Michael Trafford | director | Sep 1966 | 05 Oct 1995 |
| GOOD, Mark | director | Mar 1984 | 05 Jul 2023 |
| POWELL, Stephen John | director | Jul 1958 | 21 Jun 2012 |
| REYNOLDS, Jason | director | Jan 1968 | 26 Jul 2016 |
| RYAN, Gerard | director | Jan 1961 | 05 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Albion Ventures Llp | 06 Apr 2016 |
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