Menna Overview

Here’s a quick overview of CISIV LIMITED 👀 — a New Malden based business that started in 1995.

CISIV LIMITED

  • Company statusactive
  • Company No03110147
  • Age30 years 9 months Incorporated 4 October 1995
  • Officers5

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 31 years ago.

  • Credit score0
  • Score change
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  • Credit limit£
  • CCJs
    0
  • 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

Latest Activity

event
Change Registered Office Address Company With Date Old Address New Address

7 Months Ago on 10 Dec 2025

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Liquidation Voluntary Appointment Of Liquidator

7 Months Ago on 10 Dec 2025

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Resolution

7 Months Ago on 10 Dec 2025

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Liquidation Voluntary Statement Of Affairs

7 Months Ago on 10 Dec 2025

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Change Person Secretary Company With Change Date

8 Months Ago on 27 Nov 2025

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Termination Director Company With Name Termination Date

10 Months Ago on 29 Sep 2025

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Notification Of A Person With Significant Control Statement

1 Year Ago on 23 Jun 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 23 Jun 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 20 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 08 May 2025

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Capital Allotment Shares

1 Year Ago on 25 Mar 2025

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Capital Allotment Shares

1 Year Ago on 07 Feb 2025

warning
Mortgage Satisfy Charge Full

1 Year Ago on 07 Feb 2025

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 29 Nov 2024

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Confirmation Statement With No Updates

1 Year Ago on 07 Nov 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 27 Mar 2024

event
Confirmation Statement With Updates

2 Years Ago on 06 Nov 2023

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Capital Allotment Shares

2 Years Ago on 03 Aug 2023

event
Change Sail Address Company With Old Address New Address

3 Years Ago on 19 Jul 2023

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Resolution

3 Years Ago on 15 Jul 2023

enterprise
Memorandum Articles

3 Years Ago on 15 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 06 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 06 Jul 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 09 Feb 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 01 Feb 2023

People

Officers5

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
FARMER, Ruth Helensecretary 05 Oct 1995
FARMER, Dominic Michael Trafforddirector Sep 196605 Oct 1995
GOOD, Markdirector Mar 198405 Jul 2023
POWELL, Stephen Johndirector Jul 195821 Jun 2012
REYNOLDS, Jasondirector Jan 196826 Jul 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Albion Ventures Llp 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.