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Company Information for

CITYSYS LIMITED

Holly Lodge Houblons Hill, Coopersale, Epping, CM16 7QL,
Company Registration Number
07143616
Private Limited Company
Active

Company Overview

About Citysys Ltd
CITYSYS LIMITED was founded on 2010-02-02 and has its registered office in Epping. The organisation's status is listed as "Active". Citysys Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CITYSYS LIMITED
 
Legal Registered Office
Holly Lodge Houblons Hill
Coopersale
Epping
CM16 7QL
Other companies in E10
 
Filing Information
Company Number 07143616
Company ID Number 07143616
Date formed 2010-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-02-02
Return next due 2025-02-16
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-30 16:59:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITYSYS LIMITED
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Companies with same name CITYSYS LIMITED
The following companies were found which have the same name as CITYSYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITYSYS NETWORKS LIMITED 9 MADISON COURT 145 GREAT NORTH WAY HENDON LONDON NW4 1PW Dissolved Company formed on the 2000-05-03
CITYSYSTEMS QA LIMITED C/O FROST GROUP LIMITED Court House The Old Police Station South Street Ashby-De-La-Zouch LEICESTERSHIRE LE65 1ES Liquidation Company formed on the 2011-12-19
CITYSYSTEM L.L.C. 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Permanently Revoked Company formed on the 1999-09-29

Company Officers of CITYSYS LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL PANTLIN
 Director 2010-02-02
SUSANA PANTLIN
 Director 2014-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA SABAN
 Director 2010-02-02 2010-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL PANTLIN NLP LIMITED Director 2014-06-26 CURRENT 2001-04-20 Active
DAVID MICHAEL PANTLIN BATES LAUNDRIES LIMITED Director 2014-03-06 CURRENT 2009-12-11 In Administration
DAVID MICHAEL PANTLIN ARGALL PARKING NORTH LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active
DAVID MICHAEL PANTLIN WALTHAM FOREST BUSINESS COMMUNITY INTEREST COMPANY Director 2012-10-26 CURRENT 2008-04-22 Active
DAVID MICHAEL PANTLIN ARGALL BID LIMITED Director 2007-08-21 CURRENT 2007-08-21 Active
DAVID MICHAEL PANTLIN BATES OF LONDON LIMITED Director 1992-09-08 CURRENT 1982-05-21 In Administration/Administrative Receiver
DAVID MICHAEL PANTLIN PURITY SWEET CLEAN LAUNDRY LIMITED Director 1992-05-26 CURRENT 1929-04-12 Liquidation
SUSANA PANTLIN PURITY SWEET CLEAN LAUNDRY LIMITED Director 2014-03-06 CURRENT 1929-04-12 Liquidation

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.

DateDocument TypeDocument Description
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-29CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-10-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-12-1531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/22 FROM 4 Argall Avenue London E10 7QE
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-09-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1201
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-08-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 1201
2016-02-08AR0102/02/16 ANNUAL RETURN FULL LIST
2015-08-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1201
2015-02-05AR0102/02/15 ANNUAL RETURN FULL LIST
2014-07-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13SH10Particulars of variation of rights attached to shares
2014-05-13SH0106/03/14 STATEMENT OF CAPITAL GBP 1201
2014-03-22AP01DIRECTOR APPOINTED MRS SUSANA PANTLIN
2014-03-10RES01ADOPT ARTICLES 06/03/2014
2014-03-10RES12Resolution of varying share rights or name
2014-02-05AR0102/02/14 ANNUAL RETURN FULL LIST
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/13 FROM 15 Station Road St. Ives Cambridgeshire PE27 5BH United Kingdom
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27SH0131/01/12 STATEMENT OF CAPITAL GBP 100
2013-02-07AR0102/02/13 ANNUAL RETURN FULL LIST
2012-09-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0102/02/12 ANNUAL RETURN FULL LIST
2011-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-15AR0102/02/11 ANNUAL RETURN FULL LIST
2011-02-15CH01Director's details changed for Mr David Michael Pantlin on 2011-02-02
2010-07-22AP01DIRECTOR APPOINTED MR DAVID MICHAEL PANTLIN
2010-07-12AA01CURRSHO FROM 28/02/2011 TO 31/12/2010
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 6 THE MEAD BUSINESS CENTRE MEAD LANE HERTFORD SG13 7BJ UNITED KINGDOM
2010-02-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-02-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CITYSYS 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 CITYSYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITYSYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CITYSYS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Current Assets 2012-01-01 £ 99
Debtors 2012-01-01 £ 99
Fixed Assets 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITYSYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITYSYS LIMITED
Trademarks
We have not found any records of CITYSYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITYSYS 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 (99999 - Dormant Company) as CITYSYS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CITYSYS 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 CITYSYS 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 CITYSYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CM16 7QL