CISIV LIMITED
12TH FLOOR CI TOWER, ST GEORGE'S SQUARE, NEW MALDEN KT3 4HG- Active
- Private Limited Company
- Company No. 03110147
- Last Updated: 01 Mar 2024
Company Profile
CISIV LIMITED was incorporated on Wednesday, October 4, 1995 as a Private Limited Company with registered address in NEW MALDEN. CISIV LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 29 years 1 month and 6 days.
| Name | CISIV LIMITED |
|---|---|
| Company number | 03110147 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12TH FLOOR CI TOWER ST GEORGE'S SQUARE NEW MALDEN KT3 4HG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Albion Ventures Llp King's Arms Yard, EC2R 7AF |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CISIV LIMITED | 04 Oct 1995 |
| INTERACTIVE EDUCATIONAL SYSTEMS LIMITED | 08 May 2009 |