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Company Information for

CITAL INDUSTRIAL SYSTEMS (UK) LIMITED

94 WIGMORE STREET, LONDON, W1U,

Company Registration Number

06733612

Private Limited Company

Dissolved

Dissolved 2015-04-28

Company Overview

About Cital Industrial Systems (uk) Ltd

CITAL INDUSTRIAL SYSTEMS (UK) LIMITED was founded on 2008-10-27 and had its registered office in 94 Wigmore Street. The company was dissolved on the 2015-04-28 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
CITAL INDUSTRIAL SYSTEMS (UK) LIMITED

94 WIGMORE STREET LONDON

Filing Information

Company Number		06733612
Date formed		2008-10-27
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2015-04-28
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2015-09-07 17:22:53
Primary Source:	Companies House

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Company Officers of CITAL INDUSTRIAL SYSTEMS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
LONDON SECRETARIES LIMITED	Company Secretary	2008-10-27
WILLIAM ROBERT HAWES	Director	2013-01-21
THOMAS LANE	Director	2013-01-21
ARMANDO LEONARDI	Director	2008-10-27
MARCO MENINI	Director	2008-10-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARLETTA INC	Director	2011-12-16	2013-01-21
BLUEBROOK INC	Director	2011-12-16	2013-01-21
ANNAN LIMITED	Director	2009-01-01	2011-12-16
STARWAY LIMITED	Director	2009-01-01	2011-12-16
TADCO SECRETARIAL SERVICES LIMITED	Company Secretary	2008-10-27	2008-10-27
TINA-MARIE AKBARI	Director	2008-10-27	2008-10-27
TADCO DIRECTORS LIMITED	Director	2008-10-27	2008-10-27

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LONDON SECRETARIES LIMITED	BALLASPUR LIMITED	Company Secretary	2007-02-27	CURRENT	2007-02-27	Dissolved 2014-09-09
WILLIAM ROBERT HAWES	BOLACAK INVESTMENTS LIMITED	Director	2017-11-29	CURRENT	2013-04-09	Active - Proposal to Strike off
WILLIAM ROBERT HAWES	APROFITA LIMITED	Director	2017-09-19	CURRENT	2017-09-19	Active
WILLIAM ROBERT HAWES	ENCRYPTALL TECHNOLOGICAL SERVICES LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Active - Proposal to Strike off
WILLIAM ROBERT HAWES	FMC TECHNOLOGIES SIS LIMITED	Director	2016-05-18	CURRENT	2016-05-18	Dissolved 2017-02-14
WILLIAM ROBERT HAWES	SHEEP SUN LIMITED	Director	2016-01-06	CURRENT	2009-09-16	Dissolved 2016-04-19
WILLIAM ROBERT HAWES	4/ACT LTD.	Director	2015-09-07	CURRENT	2015-09-07	Dissolved 2016-10-04
WILLIAM ROBERT HAWES	ALEXANDROS NTINAS LIMITED	Director	2015-04-23	CURRENT	2015-04-23	Active
WILLIAM ROBERT HAWES	C.ZETA HOLDING LIMITED	Director	2015-03-18	CURRENT	2015-03-18	Dissolved 2016-12-13
WILLIAM ROBERT HAWES	LEMTRANS FINANCE PLC	Director	2015-01-30	CURRENT	2013-04-25	Dissolved 2015-12-25
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WILLIAM ROBERT HAWES	ADVANCED CAPITAL UK LIMITED	Director	2014-09-29	CURRENT	2014-09-29	Dissolved 2017-04-11
WILLIAM ROBERT HAWES	ARNA THERAPEUTICS LIMITED	Director	2014-09-25	CURRENT	2014-09-25	Dissolved 2016-09-20
WILLIAM ROBERT HAWES	MALSA CONSULTANTS LIMITED	Director	2014-08-07	CURRENT	1999-12-14	Active
WILLIAM ROBERT HAWES	K3SPORT LIMITED	Director	2014-06-04	CURRENT	2013-10-04	Dissolved 2016-12-27
WILLIAM ROBERT HAWES	ETRUGEN THERAPEUTICS LIMITED	Director	2014-05-13	CURRENT	2014-05-13	Dissolved 2015-05-05
WILLIAM ROBERT HAWES	TIZIANA OLD CO LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Dissolved 2015-08-04
WILLIAM ROBERT HAWES	DPR RE AM LIMITED	Director	2014-03-13	CURRENT	2014-03-13	Dissolved 2015-12-22
WILLIAM ROBERT HAWES	DELEK ENERGY INTERNATIONAL LIMITED	Director	2013-12-30	CURRENT	2013-12-30	Dissolved 2016-02-02
WILLIAM ROBERT HAWES	SECURITY ADVISOR GUILD LTD	Director	2013-11-27	CURRENT	2008-05-07	Dissolved 2015-09-01
WILLIAM ROBERT HAWES	GLOBAL MARBLE TRADING LIMITED	Director	2013-11-27	CURRENT	2009-09-29	Dissolved 2016-02-09
WILLIAM ROBERT HAWES	GREENWIND LIMITED	Director	2013-11-27	CURRENT	2012-10-26	Dissolved 2016-07-19
WILLIAM ROBERT HAWES	HULE LIMITED	Director	2013-11-13	CURRENT	1999-01-22	Dissolved 2015-03-24
WILLIAM ROBERT HAWES	GENSIGNIA LIMITED	Director	2013-11-04	CURRENT	2013-11-04	Dissolved 2018-05-01
WILLIAM ROBERT HAWES	FH02 LIMITED	Director	2013-09-23	CURRENT	2013-09-23	Dissolved 2016-08-23
WILLIAM ROBERT HAWES	FOURTUNE CONSULTANTS LIMITED	Director	2013-07-16	CURRENT	1998-04-08	Dissolved 2016-10-18
WILLIAM ROBERT HAWES	KENLY LIMITED	Director	2013-06-21	CURRENT	2013-06-21	Dissolved 2016-09-27
WILLIAM ROBERT HAWES	CAMDALE SHAREHOLDERS LIMITED	Director	2013-06-06	CURRENT	2012-01-31	Dissolved 2016-07-05
WILLIAM ROBERT HAWES	HEATHBROOKE DIRECTORS LIMITED	Director	2013-06-06	CURRENT	2006-07-05	Dissolved 2016-07-05
WILLIAM ROBERT HAWES	HOVE DIRECTORS LIMITED	Director	2013-06-06	CURRENT	2012-02-01	Dissolved 2016-07-05
WILLIAM ROBERT HAWES	UNITY SHAREHOLDERS LIMITED	Director	2013-06-06	CURRENT	2010-05-12	Dissolved 2016-07-05
WILLIAM ROBERT HAWES	GENERAL CONSULTANCY SERVICES LIMITED	Director	2013-05-31	CURRENT	1995-06-29	Dissolved 2016-09-06
WILLIAM ROBERT HAWES	CHIMINVEST LIMITED	Director	2013-05-29	CURRENT	2013-05-29	Dissolved 2017-10-03
WILLIAM ROBERT HAWES	CLAY HOLDING COMPANY LIMITED	Director	2013-04-19	CURRENT	2011-02-09	Dissolved 2014-10-14
WILLIAM ROBERT HAWES	NOVOPHARM LTD	Director	2012-12-17	CURRENT	1999-06-28	Dissolved 2014-11-11
WILLIAM ROBERT HAWES	WHITEHAVEN ENTERPRISES LIMITED	Director	2012-12-17	CURRENT	2005-04-21	Dissolved 2017-01-17
WILLIAM ROBERT HAWES	HARTMEAD ASSOCIATES LIMITED	Director	2012-12-17	CURRENT	1995-04-13	Active - Proposal to Strike off
WILLIAM ROBERT HAWES	GOLDSILVER ASSOCIATES LIMITED	Director	2012-12-17	CURRENT	1996-05-20	Active
WILLIAM ROBERT HAWES	LIGHTMACE LIMITED	Director	2012-12-14	CURRENT	2003-06-06	Dissolved 2017-01-17
WILLIAM ROBERT HAWES	KENTHOVE LIMITED	Director	2012-12-14	CURRENT	1998-10-13	Dissolved 2017-01-17
WILLIAM ROBERT HAWES	BASECROWN VENDING MACHINES LIMITED	Director	2012-11-30	CURRENT	1995-11-24	Dissolved 2014-02-25
WILLIAM ROBERT HAWES	HARVERCOURT LIMITED	Director	2012-11-30	CURRENT	2012-06-26	Dissolved 2016-05-10
WILLIAM ROBERT HAWES	BCSS BULK COMMODITIES SUPPLY SHIPPING LTD.	Director	2012-11-19	CURRENT	2004-11-26	Dissolved 2013-08-20
WILLIAM ROBERT HAWES	QUELFIND LIMITED	Director	2012-11-19	CURRENT	2001-12-21	Dissolved 2016-05-24
WILLIAM ROBERT HAWES	DEMSKY TRADING LIMITED	Director	2012-11-19	CURRENT	2001-12-21	Dissolved 2016-08-16
WILLIAM ROBERT HAWES	BLAZEMIND LIMITED	Director	2012-10-18	CURRENT	2001-04-20	Dissolved 2015-09-08
WILLIAM ROBERT HAWES	ARRIET LIMITED	Director	2012-10-18	CURRENT	2001-01-24	Dissolved 2016-09-20
WILLIAM ROBERT HAWES	VECTORVALE LIMITED	Director	2012-09-26	CURRENT	1999-03-12	Dissolved 2016-01-26
WILLIAM ROBERT HAWES	ET NOMINEES LIMITED	Director	2012-09-10	CURRENT	2011-05-24	Dissolved 2013-10-08
WILLIAM ROBERT HAWES	IAS CONSULTING LTD	Director	2012-09-10	CURRENT	2001-07-30	Dissolved 2015-10-06
WILLIAM ROBERT HAWES	COMPATEL LIMITED	Director	2012-09-03	CURRENT	2010-12-01	Active
WILLIAM ROBERT HAWES	ROY EXPORT LIMITED	Director	2012-05-01	CURRENT	2001-02-16	Dissolved 2015-03-24
WILLIAM ROBERT HAWES	AMERINS CONSULTING LIMITED	Director	2012-04-24	CURRENT	2012-04-24	Dissolved 2015-08-11
WILLIAM ROBERT HAWES	EAGLE STERLING UK LIMITED	Director	2012-01-27	CURRENT	2010-11-24	Active - Proposal to Strike off
WILLIAM ROBERT HAWES	WALLPAPER SPECIALITY COATINGS LIMITED	Director	2011-12-16	CURRENT	2008-05-21	Dissolved 2014-02-18
WILLIAM ROBERT HAWES	GULL COTT LIMITED	Director	2011-12-16	CURRENT	2004-09-21	Dissolved 2014-01-07
WILLIAM ROBERT HAWES	DIGITAX AUTOMOTIVE ELECTRONICS (UK) LTD	Director	2011-07-04	CURRENT	2011-07-01	Dissolved 2015-11-17
WILLIAM ROBERT HAWES	DOIA LIMITED	Director	2011-01-05	CURRENT	2005-02-07	Dissolved 2014-04-15
WILLIAM ROBERT HAWES	PRESTLAND LIMITED	Director	2010-10-15	CURRENT	2010-10-15	Dissolved 2015-01-20
WILLIAM ROBERT HAWES	JAM JAR MANAGEMENT LIMITED	Director	2010-10-15	CURRENT	2010-10-15	Dissolved 2016-01-12
WILLIAM ROBERT HAWES	GOOD FORTUNE INVESTMENTS LIMITED	Director	2010-10-15	CURRENT	2010-10-15	Dissolved 2015-12-01
WILLIAM ROBERT HAWES	PEAK TOP CONSULTANCY LIMITED	Director	2010-10-15	CURRENT	2010-10-15	Dissolved 2016-03-01
WILLIAM ROBERT HAWES	BEST INVESTMENTS 4 U LIMITED	Director	2010-10-15	CURRENT	2010-10-15	Dissolved 2016-09-06
WILLIAM ROBERT HAWES	FOREST FLOWER TRADING LIMITED	Director	2010-10-15	CURRENT	2010-10-15	Dissolved 2016-09-06
WILLIAM ROBERT HAWES	MERLIN BUSINESS LIMITED	Director	2010-09-30	CURRENT	1992-11-30	Active - Proposal to Strike off
WILLIAM ROBERT HAWES	JESTER CAPITAL PARTNERS LIMITED	Director	2010-09-23	CURRENT	1999-07-01	Dissolved 2015-06-09
WILLIAM ROBERT HAWES	FRANCE II LIMITED	Director	2010-09-23	CURRENT	2000-04-04	Active
WILLIAM ROBERT HAWES	EASTERN SANDS INVESTMENTS LIMITED	Director	2010-07-26	CURRENT	2009-01-19	Dissolved 2016-08-16
WILLIAM ROBERT HAWES	TECHNO FLUID (UK) LTD	Director	2010-04-30	CURRENT	2001-01-23	Dissolved 2014-10-14
WILLIAM ROBERT HAWES	SPC SPECIAL PRODUCT COMPANY LIMITED	Director	2010-04-30	CURRENT	1997-04-29	Dissolved 2016-04-12
WILLIAM ROBERT HAWES	SILVERPRESS MARKETING LIMITED	Director	2010-04-20	CURRENT	1998-02-16	Dissolved 2014-04-08
WILLIAM ROBERT HAWES	ABT SERVICES LIMITED	Director	2010-02-26	CURRENT	2006-01-16	Active - Proposal to Strike off
WILLIAM ROBERT HAWES	LORAM LIMITED	Director	2010-02-18	CURRENT	2007-05-29	Dissolved 2014-04-15
WILLIAM ROBERT HAWES	FARMATRON LIMITED	Director	2010-02-15	CURRENT	1997-08-20	Active - Proposal to Strike off
WILLIAM ROBERT HAWES	ALPHA DEVELOPMENT CHELSEA LIMITED	Director	2010-01-25	CURRENT	2002-07-02	Dissolved 2017-04-27
WILLIAM ROBERT HAWES	R E D I (UK) LIMITED	Director	2010-01-21	CURRENT	2002-04-30	Dissolved 2013-08-13
WILLIAM ROBERT HAWES	AD UNGUEM (UK) LIMITED	Director	2010-01-08	CURRENT	2010-01-08	Dissolved 2016-12-27
WILLIAM ROBERT HAWES	FAUCON HOLDINGS LIMITED	Director	2009-11-23	CURRENT	2003-08-01	Dissolved 2014-05-06
WILLIAM ROBERT HAWES	PHENCIL CONSULTING LIMITED	Director	2009-11-09	CURRENT	2009-11-09	Dissolved 2016-02-23
WILLIAM ROBERT HAWES	AGNA 1 LIMITED	Director	2009-09-28	CURRENT	2001-07-04	Dissolved 2015-06-30
WILLIAM ROBERT HAWES	AGNA 2	Director	2009-09-28	CURRENT	2001-11-14	Dissolved 2015-06-30
WILLIAM ROBERT HAWES	AGNA 7	Director	2009-09-28	CURRENT	2002-01-11	Dissolved 2015-06-30
WILLIAM ROBERT HAWES	MEGAN HOLDINGS LIMITED	Director	2009-07-27	CURRENT	2009-07-27	Dissolved 2015-09-15
WILLIAM ROBERT HAWES	INSUBRIASUISSE FAMILY OFFICE (UK) LIMITED	Director	2009-07-21	CURRENT	2009-07-21	Dissolved 2013-12-24
WILLIAM ROBERT HAWES	PLG DIRECTOR SERVICES LTD	Director	2009-03-31	CURRENT	2007-07-20	Dissolved 2015-12-22
WILLIAM ROBERT HAWES	CASTRA TRADING LIMITED	Director	2009-03-28	CURRENT	2009-03-28	Dissolved 2016-04-26
WILLIAM ROBERT HAWES	INTERSUEZ ENVIRONMENT PLC	Director	2009-01-12	CURRENT	2007-12-11	Dissolved 2014-10-21
WILLIAM ROBERT HAWES	BELDENE LIMITED	Director	2009-01-12	CURRENT	2003-06-20	Dissolved 2013-08-02
WILLIAM ROBERT HAWES	DORINDA INTERNATIONAL TOURISM LIMITED	Director	2009-01-12	CURRENT	2006-10-03	Dissolved 2016-04-26
WILLIAM ROBERT HAWES	IBF VENTURES LIMITED	Director	2009-01-12	CURRENT	2004-01-13	Dissolved 2017-02-21
WILLIAM ROBERT HAWES	EVOLIS SERVICES LTD	Director	2009-01-12	CURRENT	2008-05-23	Dissolved 2017-11-14
WILLIAM ROBERT HAWES	FORMENTA LIMITED	Director	2009-01-12	CURRENT	1995-11-24	Converted / Closed
WILLIAM ROBERT HAWES	COMEDY CLUB PRODUCTION (UK) LIMITED	Director	2009-01-09	CURRENT	2008-09-09	Dissolved 2014-06-24
WILLIAM ROBERT HAWES	RAINBOW TROUT LIMITED	Director	2009-01-08	CURRENT	2001-04-03	Dissolved 2014-05-06
WILLIAM ROBERT HAWES	LIGHTWAY INVESTMENTS LIMITED	Director	2009-01-08	CURRENT	1985-09-20	Dissolved 2013-08-22
WILLIAM ROBERT HAWES	NEWTRON SERVICES LIMITED	Director	2009-01-08	CURRENT	1997-09-11	Dissolved 2016-03-01
WILLIAM ROBERT HAWES	GALLERIA (UK) LIMITED	Director	2008-09-15	CURRENT	2008-03-01	Dissolved 2014-09-23
WILLIAM ROBERT HAWES	ONIKA LIMITED	Director	2008-07-30	CURRENT	2008-07-30	Dissolved 2015-11-17
WILLIAM ROBERT HAWES	FARNSFIELD LIMITED	Director	2008-07-30	CURRENT	2008-07-30	Dissolved 2016-07-26
WILLIAM ROBERT HAWES	ILGUY LIMITED	Director	2008-07-30	CURRENT	2008-07-30	Dissolved 2016-09-20
WILLIAM ROBERT HAWES	SCEPTRE CONSULTANTS LIMITED	Director	2008-05-01	CURRENT	1983-12-23	Active
WILLIAM ROBERT HAWES	FOUR SEASON HOLDING LIMITED	Director	2008-01-16	CURRENT	1995-11-20	Dissolved 2014-05-06
WILLIAM ROBERT HAWES	REGENT FINANCE LIMITED	Director	2007-12-20	CURRENT	1994-10-13	Active - Proposal to Strike off
WILLIAM ROBERT HAWES	REALFI LIMITED	Director	2007-11-02	CURRENT	1993-09-29	Dissolved 2014-02-18
WILLIAM ROBERT HAWES	NEWVED LIMITED	Director	2007-11-02	CURRENT	1988-02-05	Active - Proposal to Strike off
WILLIAM ROBERT HAWES	HOMEPINES INVESTMENTS LIMITED	Director	2007-11-02	CURRENT	1985-11-12	Active
WILLIAM ROBERT HAWES	BRIDGEHALL FINANCE LIMITED	Director	2007-11-02	CURRENT	1997-03-21	Active - Proposal to Strike off
WILLIAM ROBERT HAWES	HELMBROOK LIMITED	Director	2006-07-11	CURRENT	2001-11-14	Dissolved 2016-07-05
WILLIAM ROBERT HAWES	GHLASS LIMITED	Director	2006-01-20	CURRENT	2004-09-21	Dissolved 2014-01-07
WILLIAM ROBERT HAWES	TETECMA LIMITED	Director	2005-04-27	CURRENT	1999-07-13	Dissolved 2015-11-24
WILLIAM ROBERT HAWES	MUDGE FINANCES LIMITED	Director	2004-07-22	CURRENT	2004-02-20	Dissolved 2018-05-22
WILLIAM ROBERT HAWES	P.M.G. PRODUCTION & MANAGEMENT GROUP LIMITED	Director	2003-10-20	CURRENT	2002-08-02	Dissolved 2016-03-01
WILLIAM ROBERT HAWES	AVALON ENTERPRISES LIMITED	Director	2003-10-20	CURRENT	2000-11-21	Dissolved 2016-12-06
WILLIAM ROBERT HAWES	KESTRAL ALUMINIUM TRADING LIMITED	Director	2003-10-20	CURRENT	2002-01-29	Active - Proposal to Strike off
WILLIAM ROBERT HAWES	PAC ADVISORS HOLDING UK LIMITED	Director	2002-03-14	CURRENT	2002-03-11	Dissolved 2014-12-09
WILLIAM ROBERT HAWES	ASTEROSE LIMITED	Director	2001-05-11	CURRENT	2001-03-13	Dissolved 2014-05-06
WILLIAM ROBERT HAWES	EUROLAUNCH LIMITED	Director	2001-01-02	CURRENT	1994-11-28	Dissolved 2015-07-21
WILLIAM ROBERT HAWES	CRAVAN DEVELOPMENTS LIMITED	Director	2000-11-15	CURRENT	2000-11-10	Dissolved 2015-12-29
WILLIAM ROBERT HAWES	FSU CAPITAL LIMITED	Director	1998-06-01	CURRENT	1996-08-07	Active - Proposal to Strike off
THOMAS LANE	WOOLBRIDGE ASSOCIATES LIMITED	Director	2018-04-01	CURRENT	1997-06-24	Active
THOMAS LANE	OMICRON ALPHA LIMITED	Director	2015-04-15	CURRENT	2015-04-15	Dissolved 2016-07-05
THOMAS LANE	ARRONWAY LIMITED	Director	2015-02-17	CURRENT	2006-12-13	Dissolved 2016-03-08
THOMAS LANE	PARSECO LIMITED	Director	2014-12-17	CURRENT	2014-12-17	Active
THOMAS LANE	TECHNOLOGIES TRADE LIMITED	Director	2014-09-11	CURRENT	1997-08-15	Dissolved 2016-03-15
THOMAS LANE	LITRAIN LIMITED	Director	2014-09-11	CURRENT	2003-12-03	Dissolved 2016-04-19
THOMAS LANE	COOK INNOVATION SOLUTIONS LIMITED	Director	2014-07-03	CURRENT	2012-06-01	Dissolved 2016-05-31
THOMAS LANE	TANIDA LIMITED	Director	2014-05-12	CURRENT	2013-11-21	Liquidation
THOMAS LANE	CEREAL INVESTMENTS COMPANY LIMITED	Director	2014-02-25	CURRENT	1987-12-03	Dissolved 2016-06-28
THOMAS LANE	KOLABEACH LTD	Director	2014-02-24	CURRENT	2011-03-09	Dissolved 2015-07-21
THOMAS LANE	DECKOIL LTD	Director	2013-12-11	CURRENT	2008-01-22	Dissolved 2014-12-02
THOMAS LANE	VELDUN LIMITED	Director	2013-11-27	CURRENT	2011-01-14	Dissolved 2016-01-26
THOMAS LANE	KORSE TRADING LIMITED	Director	2013-11-27	CURRENT	2011-02-04	Dissolved 2015-07-14
THOMAS LANE	AZUL TRADING LIMITED	Director	2013-11-20	CURRENT	2012-03-26	Dissolved 2015-10-06
THOMAS LANE	PROFILE BUSINESS SERVICES LIMITED	Director	2013-07-18	CURRENT	1994-11-15	Dissolved 2016-01-26
THOMAS LANE	KENLY LIMITED	Director	2013-07-18	CURRENT	2013-06-21	Dissolved 2016-09-27
THOMAS LANE	ELSDALE LIMITED	Director	2013-06-06	CURRENT	2011-05-10	Dissolved 2016-07-05
THOMAS LANE	ELYNE LIMITED	Director	2013-06-06	CURRENT	2011-05-10	Dissolved 2016-07-05
THOMAS LANE	KENMOUNT LIMITED	Director	2013-06-06	CURRENT	2011-05-10	Dissolved 2016-07-05
THOMAS LANE	MAINFORD LIMITED	Director	2013-06-06	CURRENT	2011-05-10	Dissolved 2016-07-05
THOMAS LANE	AGUSTA LIMITED	Director	2013-05-29	CURRENT	2013-05-29	Active
THOMAS LANE	INFOBIP GLOBAL LIMITED	Director	2013-04-11	CURRENT	2013-04-11	Active
THOMAS LANE	MEET THE CROWD LIMITED	Director	2013-04-10	CURRENT	2013-04-10	Dissolved 2014-01-07
THOMAS LANE	OREX INTERNATIONAL TRADING LIMITED	Director	2013-01-02	CURRENT	2003-01-20	Dissolved 2016-07-19
THOMAS LANE	SILCO CONSULTANCY LIMITED	Director	2012-12-17	CURRENT	2004-10-28	Dissolved 2014-06-10
THOMAS LANE	ALLIED GENERAL TRADING LIMITED	Director	2012-12-17	CURRENT	1999-04-08	Dissolved 2013-09-24
THOMAS LANE	DALME TRADING LIMITED	Director	2012-12-17	CURRENT	1999-09-20	Active - Proposal to Strike off
THOMAS LANE	OPTIC LIGHT NETWORK LIMITED	Director	2012-12-03	CURRENT	2012-12-03	Dissolved 2015-08-11
THOMAS LANE	CORAL GAS (U.K.) LIMITED	Director	2012-11-27	CURRENT	1999-04-21	Dissolved 2014-06-10
THOMAS LANE	BURTON LIMITED	Director	2012-11-01	CURRENT	2009-09-05	Dissolved 2016-07-19
THOMAS LANE	CHINON SOFTWARE SERVICES LIMITED	Director	2012-10-29	CURRENT	1999-07-21	Dissolved 2014-12-09
THOMAS LANE	NALLBROOK LIMITED	Director	2012-09-11	CURRENT	2006-05-31	Active - Proposal to Strike off
THOMAS LANE	FINE GEMS ADVISERS LIMITED	Director	2012-07-13	CURRENT	2012-07-13	Dissolved 2015-12-15
THOMAS LANE	COLLABORATION IN ORGANIZATIONS LTD	Director	2012-06-12	CURRENT	2010-03-04	Dissolved 2013-10-15
THOMAS LANE	MARBLE DEALERS LIMITED	Director	2012-06-12	CURRENT	2012-06-12	Dissolved 2016-07-26
THOMAS LANE	GLOBE MERIDIAN INTERNATIONAL LIMITED	Director	2012-06-01	CURRENT	2002-06-14	Dissolved 2014-06-03
THOMAS LANE	EURO INVESTORS LIMITED	Director	2012-05-15	CURRENT	1995-05-30	Active
THOMAS LANE	GIAIS CONSULTANTS SERVICES LTD	Director	2012-04-25	CURRENT	2012-04-25	Dissolved 2016-02-16
THOMAS LANE	BAYSTER LIMITED	Director	2012-04-24	CURRENT	2012-04-24	Dissolved 2015-06-16
THOMAS LANE	GAUGELLA LIMITED	Director	2012-04-24	CURRENT	2012-04-24	Active - Proposal to Strike off
THOMAS LANE	CARLISLE FINANCE LIMITED	Director	2012-03-01	CURRENT	1999-07-12	Dissolved 2016-11-01
THOMAS LANE	CENTILI LIMITED	Director	2012-01-16	CURRENT	2012-01-16	In Administration
THOMAS LANE	SEWAND LIMITED	Director	2012-01-10	CURRENT	2011-02-24	Dissolved 2016-03-15
THOMAS LANE	FMI PROJECT LIMITED	Director	2011-12-23	CURRENT	2011-12-23	Dissolved 2014-01-07
THOMAS LANE	FIMCO LIMITED	Director	2011-12-16	CURRENT	1997-02-13	Dissolved 2013-09-24
THOMAS LANE	BUZANNE LIMITED	Director	2011-12-13	CURRENT	2011-12-13	Dissolved 2013-11-26
THOMAS LANE	GALEATED LIMITED	Director	2011-12-13	CURRENT	2011-12-13	Dissolved 2018-02-13
THOMAS LANE	I&P LIMITED	Director	2011-11-16	CURRENT	2008-06-24	Dissolved 2016-02-09
THOMAS LANE	DEMRA UK LIMITED	Director	2011-10-31	CURRENT	2011-10-31	Dissolved 2016-07-05
THOMAS LANE	AMCAY LIMITED	Director	2011-07-13	CURRENT	2008-07-23	Active - Proposal to Strike off
THOMAS LANE	ORE CHEMICAL PRODUCTS LIMITED	Director	2011-06-14	CURRENT	2011-06-14	Dissolved 2014-09-09
THOMAS LANE	FINTRADE DAVIDSON LTD	Director	2011-05-24	CURRENT	1999-10-18	Dissolved 2017-01-17
THOMAS LANE	TOWNBRIDGE CAPITAL INVESTMENTS LIMITED	Director	2011-05-12	CURRENT	2006-10-11	Dissolved 2016-04-19
THOMAS LANE	LC INTERCORP LIMITED	Director	2011-03-31	CURRENT	1992-10-21	Dissolved 2015-01-13
THOMAS LANE	MARCO BICEGO UK LIMITED	Director	2011-03-30	CURRENT	2011-03-30	Dissolved 2015-06-16
THOMAS LANE	STELLA MARIS SAILING PROMOTION LIMITED	Director	2011-02-17	CURRENT	2011-02-17	Dissolved 2014-02-18
THOMAS LANE	JAKTI LIMITED	Director	2011-02-17	CURRENT	2011-02-17	Dissolved 2016-07-05
THOMAS LANE	FERCROFT LIMITED	Director	2011-02-17	CURRENT	2011-02-17	Active
THOMAS LANE	DICKENS CORPORATION LIMITED	Director	2010-11-16	CURRENT	2003-11-10	Dissolved 2015-03-24
THOMAS LANE	LINENTEX LIMITED	Director	2010-10-13	CURRENT	2010-10-13	Dissolved 2016-07-05
THOMAS LANE	TRADE MARKETING COMPANY LIMITED	Director	2010-09-20	CURRENT	2010-09-20	Dissolved 2013-09-03
THOMAS LANE	HALONS LIMITED	Director	2010-07-22	CURRENT	2010-07-22	Dissolved 2014-12-09
THOMAS LANE	MANSION PARTNER LIMITED	Director	2010-07-02	CURRENT	2010-07-02	Dissolved 2015-09-08
THOMAS LANE	FRAMESON LIMITED	Director	2010-05-12	CURRENT	2010-05-12	Dissolved 2014-01-07
THOMAS LANE	PERSEDGE LIMITED	Director	2010-05-12	CURRENT	2010-05-12	Dissolved 2015-03-24
THOMAS LANE	BRUGHSHIRE LIMITED	Director	2010-05-12	CURRENT	2010-05-12	Active
THOMAS LANE	PROWATRONICS LIMITED	Director	2010-04-30	CURRENT	2002-06-20	Dissolved 2015-03-10
THOMAS LANE	ORAN MARKETING LIMITED	Director	2010-04-30	CURRENT	1997-07-02	Dissolved 2016-01-26
THOMAS LANE	DALSTONE LIMITED	Director	2010-04-30	CURRENT	2002-05-23	Dissolved 2016-03-29
THOMAS LANE	PELDON SERVICES LIMITED	Director	2010-04-30	CURRENT	2006-04-18	Dissolved 2016-08-16
THOMAS LANE	TAYLOR MOOR GORDON & CO. LIMITED	Director	2010-01-08	CURRENT	1998-07-15	Dissolved 2016-04-05
THOMAS LANE	INFOBIP LIMITED	Director	2009-11-24	CURRENT	2009-11-24	Active
THOMAS LANE	CHOO, NORTON & LAMBALLE LIMITED	Director	2009-10-28	CURRENT	2009-10-28	Active - Proposal to Strike off
THOMAS LANE	YAKOST LIMITED	Director	2009-07-21	CURRENT	2009-07-21	Dissolved 2015-09-29
THOMAS LANE	I & D BROKERAGE LIMITED	Director	2009-06-03	CURRENT	2009-06-03	Dissolved 2014-12-02
THOMAS LANE	SCEPTRE CONSULTANTS LIMITED	Director	2009-03-25	CURRENT	1983-12-23	Active
THOMAS LANE	TINY BRIDGES LIMITED	Director	2009-01-19	CURRENT	2009-01-19	Dissolved 2016-06-07
THOMAS LANE	FOOD 4 ALL LIMITED	Director	2008-09-01	CURRENT	2007-12-04	Dissolved 2014-09-09
THOMAS LANE	EURASIA TRADE FIRM LIMITED	Director	2008-09-01	CURRENT	2007-08-28	Active - Proposal to Strike off
THOMAS LANE	WALLPAPER SPECIALITY COATINGS LIMITED	Director	2008-05-21	CURRENT	2008-05-21	Dissolved 2014-02-18
THOMAS LANE	YD&G TRADE LIMITED	Director	2008-04-03	CURRENT	2008-04-03	Dissolved 2017-05-09
THOMAS LANE	WORLDWIDE TRADERS (U.K.) LTD.	Director	2008-03-20	CURRENT	1993-05-14	Dissolved 2014-03-25
THOMAS LANE	FINANCE & PARTICIPATIONS LIMITED	Director	2008-03-20	CURRENT	1997-11-04	Dissolved 2014-05-27
THOMAS LANE	MAINLAND REAL ESTATE LIMITED	Director	2008-02-28	CURRENT	2001-06-14	Active
THOMAS LANE	FOUR SEASON HOLDING LIMITED	Director	2008-01-16	CURRENT	1995-11-20	Dissolved 2014-05-06
THOMAS LANE	CAROLIAN PROPERTIES INVESTMENT LIMITED	Director	2007-11-02	CURRENT	1987-12-23	Active - Proposal to Strike off
THOMAS LANE	DORNLAND INVESTMENTS LIMITED	Director	2007-11-02	CURRENT	1985-11-12	Active
THOMAS LANE	CADWAL LIMITED	Director	2007-11-02	CURRENT	1987-10-01	Liquidation
THOMAS LANE	STHANRE INVESTMENTS LTD	Director	2007-03-12	CURRENT	2006-04-18	Dissolved 2016-03-08
THOMAS LANE	HELMBROOK LIMITED	Director	2006-07-11	CURRENT	2001-11-14	Dissolved 2016-07-05
THOMAS LANE	TECHNOMEC LTD	Director	2005-11-07	CURRENT	1997-11-04	Dissolved 2015-10-27
THOMAS LANE	KERNFIELD LIMITED	Director	2005-08-02	CURRENT	1995-07-31	Dissolved 2016-10-11
THOMAS LANE	KINGBORN LTD	Director	2005-07-05	CURRENT	2005-07-05	Dissolved 2015-02-24
THOMAS LANE	NESAC LIMITED	Director	2005-04-22	CURRENT	2003-07-29	Dissolved 2016-07-05
THOMAS LANE	MUDGE FINANCES LIMITED	Director	2004-07-22	CURRENT	2004-02-20	Dissolved 2018-05-22
THOMAS LANE	UNITOTALSPORT UK LIMITED	Director	2004-07-20	CURRENT	2002-05-22	Dissolved 2014-11-04
THOMAS LANE	INDO HOLDING LIMITED	Director	2003-10-31	CURRENT	1995-09-12	Active
THOMAS LANE	STARLIGHT PROPERTIES LIMITED	Director	2003-10-20	CURRENT	2001-07-25	Liquidation
THOMAS LANE	CORE AND TECH LIMITED	Director	2003-10-20	CURRENT	2002-12-10	Active - Proposal to Strike off
THOMAS LANE	LINDE LIMITED	Director	2002-12-12	CURRENT	2002-11-19	Dissolved 2017-09-19
THOMAS LANE	ALLGOOD ENTERPRISES LIMITED	Director	2002-03-11	CURRENT	2002-02-05	Liquidation
THOMAS LANE	APT ENTERPRISES LIMITED	Director	2001-06-26	CURRENT	2001-06-14	Dissolved 2016-08-23
THOMAS LANE	YATES & TAYLOR TRADING AND CONSULTING LIMITED	Director	2001-06-06	CURRENT	2001-06-06	Dissolved 2014-01-07
THOMAS LANE	PROSPECT ENTERPRISES LIMITED	Director	2001-04-04	CURRENT	2001-03-01	Dissolved 2017-05-30
THOMAS LANE	AUTO INVESTMENTS LIMITED	Director	2001-01-02	CURRENT	1999-01-25	Dissolved 2014-01-07
THOMAS LANE	FSU CAPITAL LIMITED	Director	2001-01-02	CURRENT	1996-08-07	Active - Proposal to Strike off
THOMAS LANE	WALKDATA SOLUTIONS LIMITED	Director	2001-01-02	CURRENT	1998-02-11	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-04-28	GAZ2	STRUCK OFF AND DISSOLVED
2015-01-13	GAZ1	FIRST GAZETTE
2013-10-28	LATEST SOC	28/10/13 STATEMENT OF CAPITAL;GBP 5000
2013-10-28	AR01	27/10/13 FULL LIST
2013-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARCO MENINI / 27/10/2013
2013-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARMANDO LEONARDI / 27/10/2013
2013-07-08	AA	31/12/12 TOTAL EXEMPTION FULL
2013-01-22	AP01	DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES
2013-01-22	AP01	DIRECTOR APPOINTED MR THOMAS LANE
2013-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR BLUEBROOK INC
2013-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR BARLETTA INC
2012-10-29	AR01	27/10/12 FULL LIST
2012-06-07	AA	31/12/11 TOTAL EXEMPTION FULL
2011-12-19	AP02	CORPORATE DIRECTOR APPOINTED BLUEBROOK INC
2011-12-19	AP02	CORPORATE DIRECTOR APPOINTED BARLETTA INC
2011-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR STARWAY LIMITED
2011-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNAN LIMITED
2011-10-27	AR01	27/10/11 FULL LIST
2011-07-19	AA	31/12/10 TOTAL EXEMPTION FULL
2010-10-27	AR01	27/10/10 FULL LIST
2010-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-29	AR01	27/10/09 FULL LIST
2009-10-29	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STARWAY LIMITED / 27/10/2009
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARCO MENINI / 27/10/2009
2009-10-29	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANNAN LIMITED / 27/10/2009
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARMANDO LEONARDI / 27/10/2009
2009-10-29	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 27/10/2009
2009-01-22	288a	DIRECTOR APPOINTED ANNAN LIMITED
2009-01-22	288a	DIRECTOR APPOINTED STARWAY LIMITED
2008-11-25	225	CURREXT FROM 31/10/2009 TO 31/12/2009
2008-11-25	288b	APPOINTMENT TERMINATED DIRECTOR TINA-MARIE AKBARI
2008-11-25	288b	APPOINTMENT TERMINATED SECRETARY TADCO SECRETARIAL SERVICES LIMITED
2008-11-25	288b	APPOINTMENT TERMINATED DIRECTOR TADCO DIRECTORS LIMITED
2008-11-25	288a	SECRETARY APPOINTED LONDON SECRETARIES LIMITED
2008-11-25	288a	DIRECTOR APPOINTED ARMANDO LEONARDI
2008-11-25	88(2)	AD 27/10/08 GBP SI 4999@1=4999 GBP IC 1/5000
2008-11-21	288a	DIRECTOR APPOINTED MARCO MENINI
2008-10-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to CITAL INDUSTRIAL SYSTEMS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CITAL INDUSTRIAL SYSTEMS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CITAL INDUSTRIAL SYSTEMS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets

Patents

We have not found any records of CITAL INDUSTRIAL SYSTEMS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CITAL INDUSTRIAL SYSTEMS (UK) LIMITED

Trademarks

We have not found any records of CITAL INDUSTRIAL SYSTEMS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CITAL INDUSTRIAL SYSTEMS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CITAL INDUSTRIAL SYSTEMS (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where CITAL INDUSTRIAL SYSTEMS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CITAL INDUSTRIAL SYSTEMS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CITAL INDUSTRIAL SYSTEMS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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