CITADEL SECURE ELECTRONIC SERVICES LTD
66 MOORLAND ROAD, STOCKPORT SK2 7AX- Active
- Private Limited Company
- Company No. 04915928
- Last Updated: 01 Mar 2024
Company Profile
CITADEL SECURE ELECTRONIC SERVICES LTD was incorporated on Tuesday, September 30, 2003 as a Private Limited Company with registered address in STOCKPORT. CITADEL SECURE ELECTRONIC SERVICES LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years and 16 days.
| Name | CITADEL SECURE ELECTRONIC SERVICES LTD |
|---|---|
| Company number | 04915928 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
66 MOORLAND ROAD STOCKPORT SK2 7AX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Sputnik Internet Ltd Edge Lane, Chorlton, M21 9JF |
Dates: Wednesday, August 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Katharine Eleanor Larking Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 4, 2021
ownership of shares 25 to 50 percent
|
| Mr James William Larking Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 4, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2023, (-382 days left) |
| Latest accounts | 30 December 2021 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against CITADEL SECURE ELECTRONIC SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| CITADEL SECURE ELECTRONIC SERVICES LTD | 30 Sep 2003 |
| REPHARM LIMITED | 10 Mar 2005 |
| THREAD CREATIVE LIMITED | 28 Jun 2005 |