Company Information for CISIV LIMITED
12TH FLOOR CI TOWER, ST GEORGE'S SQUARE, NEW MALDEN, KT3 4HG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
CISIV LIMITED | ||
Legal Registered Office | ||
12TH FLOOR CI TOWER ST GEORGE'S SQUARE NEW MALDEN KT3 4HG Other companies in KT1 | ||
Previous Names | ||
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Company Number | 03110147 | |
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Company ID Number | 03110147 | |
Date formed | 1995-10-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB664168909 |
Last Datalog update: | 2025-03-05 10:37:38 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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Cisive Hong Kong, Limited | Unknown | Company formed on the 2018-11-06 | |
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Cisive Inc | Maryland | Unknown | |
CISIVE INTERNATIONAL HOLDINGS, LTD. | C/O ALEXANDER BURSK, PARK GATES BURY NEW ROAD PRESTWICH MANCHESTER M25 0JW | Active | Company formed on the 2018-10-26 | |
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Cisive LLC | Delaware | Unknown | |
CISIVE SERVICE LTD | MULBERRY HOUSE BUNTSFORD PARK ROAD BROMSGROVE B60 3DX | Active - Proposal to Strike off | Company formed on the 2019-05-15 | |
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CISIVE SINGAPORE PTE. LTD. | GOLDHILL PLAZA Singapore 308900 | Active | Company formed on the 2015-07-02 |
CISIVE SUPPLY LTD | MULBERRY HOUSE BUNTSFORD PARK ROAD BROMSGROVE B60 3DX | Active - Proposal to Strike off | Company formed on the 2019-09-18 | |
CISIVE, LTD. | C/O ALEXANDER BURSK, PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER M25 0JW | Active | Company formed on the 2017-06-23 | |
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CISIVE, LTD. | Singapore | Active | Company formed on the 2018-11-26 |
Officer | Role | Date Appointed |
---|---|---|
RUTH HELEN WHITTAKER |
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DOMINIC MICHAEL TRAFFORD FARMER |
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PARKWALK ADVISORS LTD |
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STEPHEN JOHN POWELL |
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JASON REYNOLDS |
||
CHRISTOPH OLIVER RUEDIG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ISABEL ANN DOLAN |
Director | ||
WILLIAM JAMES SUTHERLAND CALDWELL |
Director | ||
PETER MICHAEL DINES |
Director | ||
RUTH HELEN WHITTAKER |
Director | ||
L.O. NOMINEES LIMITED |
Nominated Secretary | ||
L.O.DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYMETRICA LIMITED | Director | 2015-05-29 | CURRENT | 2002-09-12 | Active | |
YASA LIMITED | Director | 2014-01-01 | CURRENT | 2009-07-29 | Active | |
ACC WEST MANAGEMENT SERVICES LIMITED | Director | 2017-11-24 | CURRENT | 2017-07-19 | Active | |
ACC MANAGEMENT SERVICES LIMITED | Director | 2016-08-11 | CURRENT | 2016-02-16 | Active | |
BRUACHAIG HYDRO LIMITED | Director | 2016-01-28 | CURRENT | 2014-08-13 | Active | |
LIATRIE BURN HYDRO LTD | Director | 2015-12-09 | CURRENT | 2014-10-24 | Active | |
GREEN HIGHLAND RENEWABLES (LOCH ARKAIG) LIMITED | Director | 2015-07-28 | CURRENT | 2013-06-24 | Active | |
CHAORACH HOLDINGS LTD | Director | 2015-05-07 | CURRENT | 2011-12-21 | Active | |
GHARAGAIN RIVER HYDRO LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
CHONAIS RIVER HYDRO LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED | Director | 2013-11-29 | CURRENT | 2010-04-15 | Active | |
LARCHFIELD CLOSE MANAGEMENT LIMITED | Director | 2013-11-28 | CURRENT | 2011-11-24 | Active | |
CHONAIS HYDRO LIMITED | Director | 2013-10-11 | CURRENT | 2013-01-15 | Active | |
CHONAIS HOLDINGS LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
19/03/25 STATEMENT OF CAPITAL GBP 6730.12 | ||
22/01/25 STATEMENT OF CAPITAL GBP 6710.12 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031101470007 | ||
CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
05/07/23 STATEMENT OF CAPITAL GBP 6628.47 | ||
Register inspection address changed from 2 Temple Back East Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution on securities</ul> | ||
DIRECTOR APPOINTED GERARD RYAN | ||
DIRECTOR APPOINTED MARK GOOD | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH OLIVER RUEDIG | ||
20/12/22 STATEMENT OF CAPITAL GBP 4968.33 | ||
SH01 | 20/12/22 STATEMENT OF CAPITAL GBP 4968.33 | |
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES | |
Second filing of capital allotment of shares GBP4,922.55 | ||
Second filing of capital allotment of shares GBP4,922.55 | ||
RP04SH01 | Second filing of capital allotment of shares GBP4,922.55 | |
SH01 | 15/08/22 STATEMENT OF CAPITAL GBP 4922.1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
10/12/21 STATEMENT OF CAPITAL GBP 4659.33 | ||
SH01 | 10/12/21 STATEMENT OF CAPITAL GBP 4659.33 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031101470006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031101470004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARKWALK ADVISORS LTD | |
SH01 | 30/10/18 STATEMENT OF CAPITAL GBP 3547.85 | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 3238.07 | |
SH01 | 25/04/18 STATEMENT OF CAPITAL GBP 3238.07 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 3228.39 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/17 FROM 1 1 Wheatfield Way Kingston-upon-Thames Surrey KT1 2TU | |
CH01 | Director's details changed for Mr Christoph Reudig on 2017-03-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABEL ANN DOLAN | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | |
AD02 | Register inspection address changed to 2 Temple Back East Bristol BS1 6EG | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 3228.39 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS ISABEL ANN DOLAN | |
AP01 | DIRECTOR APPOINTED MR JASON REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES SUTHERLAND CALDWELL | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 3228.39 | |
SH01 | 24/05/16 STATEMENT OF CAPITAL GBP 3228.39 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL DINES | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 2790.19 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O BRISTOW BURRELL 4 RIVERVIEW, WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UX UNITED KINGDOM | |
CH01 | Director's details changed for Dominic Michael Trafford Farmer on 2015-09-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RUTH HELEN WHITTAKER on 2015-09-01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 08/05/2015 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 2790.19 | |
SH01 | 08/05/15 STATEMENT OF CAPITAL GBP 2790.19 | |
RES01 | ADOPT ARTICLES 08/05/2015 | |
AP02 | CORPORATE DIRECTOR APPOINTED PARKWALK ADVISORS LTD | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 1690.95 | |
AR01 | 04/11/14 FULL LIST | |
RES13 | SHAREHOLDERS SPECIAL CONSENT 06/08/2014 | |
SH01 | 06/08/14 STATEMENT OF CAPITAL GBP 1690.95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031101470005 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 11A CREEK ROAD EAST MOLESEY SURREY KT8 9BE | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 1574.36 | |
AR01 | 04/11/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
RES01 | ADOPT ARTICLES 02/10/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031101470004 | |
SH01 | 02/10/13 STATEMENT OF CAPITAL GBP 1574.36 | |
SH01 | 02/10/13 STATEMENT OF CAPITAL GBP 1574.36 | |
SH01 | 02/10/13 STATEMENT OF CAPITAL GBP 1574.36 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPH REUDIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH HELEN WHITTAKER | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM CALDWELL | |
RP04 | SECOND FILING WITH MUD 04/11/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL DINES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN POWELL | |
SH01 | 27/02/13 STATEMENT OF CAPITAL GBP 1244 | |
SH01 | 29/01/13 STATEMENT OF CAPITAL GBP 1224 | |
AR01 | 04/11/12 FULL LIST | |
SH01 | 28/09/12 STATEMENT OF CAPITAL GBP 1168 | |
AA01 | CURREXT FROM 04/10/2012 TO 31/12/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 18/05/2012 | |
SH01 | 18/05/12 STATEMENT OF CAPITAL GBP 1148 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
SH01 | 27/01/12 STATEMENT OF CAPITAL GBP 1128 | |
SH02 | SUB-DIVISION 30/11/11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 02/12/2011 | |
RES13 | SHARES SUB-DIVIDED 30/11/2011 | |
RES04 | NC INC ALREADY ADJUSTED 30/11/2011 | |
SH01 | 30/11/11 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 04/11/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED RUTH HELEN WHITTAKER | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MICHAEL TRAFFORD FARMER / 01/10/2009 | |
AA | 30/09/08 PARTIAL EXEMPTION | |
CERTNM | COMPANY NAME CHANGED INTERACTIVE EDUCATIONAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/05/09 | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 04/11/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 04/11/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
287 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 27A BRIDGE ROAD, EAST MOLESEY, SURREY KT8 9EU | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 04/11/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
287 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 5 SUMMER GARDENS, EAST MOLESEY, SURREY KT8 9LT | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ALBION DEVELOPMENT VCT PLC | ||
Outstanding | ALBION DEVELOPMENT VCT PLC | ||
DEBENTURE | Satisfied | FSE LOAN MANAGEMENT LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
RENT DEPOSIT DEED | Outstanding | ABRONIA INVESTMENTS LIMITED |
Creditors Due After One Year | 2012-12-31 | £ 150,000 |
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Creditors Due Within One Year | 2012-12-31 | £ 127,208 |
Creditors Due Within One Year | 2011-09-30 | £ 132,184 |
Provisions For Liabilities Charges | 2012-12-31 | £ 59,883 |
Provisions For Liabilities Charges | 2011-09-30 | £ 85,143 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CISIV LIMITED
Called Up Share Capital | 2012-12-31 | £ 1,168 |
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Cash Bank In Hand | 2011-09-30 | £ 7,954 |
Current Assets | 2012-12-31 | £ 56,583 |
Current Assets | 2011-09-30 | £ 79,152 |
Debtors | 2012-12-31 | £ 56,300 |
Debtors | 2011-09-30 | £ 71,198 |
Fixed Assets | 2012-12-31 | £ 579,735 |
Fixed Assets | 2011-09-30 | £ 467,997 |
Secured Debts | 2012-12-31 | £ 21,930 |
Secured Debts | 2011-09-30 | £ 19,441 |
Shareholder Funds | 2012-12-31 | £ 299,227 |
Shareholder Funds | 2011-09-30 | £ 329,822 |
Tangible Fixed Assets | 2012-12-31 | £ 3,195 |
Tangible Fixed Assets | 2011-09-30 | £ 1,457 |
Debtors and other cash assets
CISIV LIMITED owns 2 domain names.
iesweb.co.uk biz2bizmarketing.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CISIV LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |