CISTEMA LIMITED

142 88 WOOD LANE, LONDON  W12 0FF
  • Active
  • Private Limited Company
  • Company No. 13517746
  • Last Updated: 01 Oct 2022
Company profile Ownership Accounts

Company Profile

CISTEMA LIMITED was incorporated on Monday, July 19, 2021 as a Private Limited Company with registered address in LONDON. CISTEMA LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 3 years 2 months and 5 days.

Name CISTEMA LIMITED
Company number 13517746
Company type Private Limited Company
Incorporation date 19 Jul 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 142 88 WOOD LANE
LONDON
W12 0FF
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
Mr Ross Daniel Evans Nationality: British Dates: Monday, July 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Sergey Prokhorchenko Nationality: Russian Dates: Monday, July 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Sergey Bobylev Nationality: Russian Dates: Monday, July 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 July
Next annual accounts due 19 April 2023, (-524 days left)
Latest accounts Not available
Next confirmation statement due 16 August 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CISTEMA LIMITED.

Previous Names

Name Change Date
CISTEMA LIMITED 19 Jul 2021