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Company Information for

CISTEC APP DEVELOPMENT LIMITED

BUILDING THREE,, RIVERSIDE WAY, RIVERSIDE WAY, CAMBERLEY, GU15 3YL,
Company Registration Number
07804333
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cistec App Development Ltd
CISTEC APP DEVELOPMENT LIMITED was founded on 2011-10-10 and has its registered office in Riverside Way. The organisation's status is listed as "Active - Proposal to Strike off". Cistec App Development Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
CISTEC APP DEVELOPMENT LIMITED
 
Legal Registered Office
BUILDING THREE,
RIVERSIDE WAY
RIVERSIDE WAY
CAMBERLEY
GU15 3YL
Other companies in GU15
 
Filing Information
Company Number 07804333
Company ID Number 07804333
Date formed 2011-10-10
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-04-30
Account next due 2020-01-31
Latest return 2017-10-10
Return next due 2018-10-24
Type of accounts MICRO
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CISTEC APP DEVELOPMENT LIMITED
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Company Officers of CISTEC APP DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
JAMES EDWARD BARRINGTON-BROWN
Director 2011-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CHARLES TERRY
Director 2011-10-10 2014-07-22
GREG GUNNER
Director 2011-10-10 2013-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES EDWARD BARRINGTON-BROWN ELUSTRIUM LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active - Proposal to Strike off
JAMES EDWARD BARRINGTON-BROWN KRYPTOSTICK LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active - Proposal to Strike off
JAMES EDWARD BARRINGTON-BROWN BRIDGWATER ARMS DEVELOPMENT LIMITED Director 2016-07-29 CURRENT 2016-07-29 Dissolved 2017-03-28
JAMES EDWARD BARRINGTON-BROWN YESPOST LIMITED Director 2015-04-29 CURRENT 2014-10-13 Active - Proposal to Strike off
JAMES EDWARD BARRINGTON-BROWN DEALS & MEALS LIMITED Director 2014-10-07 CURRENT 2014-04-22 Dissolved 2017-12-19
JAMES EDWARD BARRINGTON-BROWN CALLGEN LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active - Proposal to Strike off
JAMES EDWARD BARRINGTON-BROWN CG JBB LIMITED Director 2014-05-05 CURRENT 2005-03-14 Dissolved 2015-02-10
JAMES EDWARD BARRINGTON-BROWN CALLGEN MEDIA LIMITED Director 2014-05-05 CURRENT 2005-05-13 Dissolved 2015-05-12
JAMES EDWARD BARRINGTON-BROWN MEALS & DEALS LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2016-05-10
JAMES EDWARD BARRINGTON-BROWN MARKET MARVELS LIMITED Director 2008-11-28 CURRENT 2008-11-28 Dissolved 2016-05-31
JAMES EDWARD BARRINGTON-BROWN BARRITEL LIMITED Director 2001-08-14 CURRENT 2000-11-03 Active
JAMES EDWARD BARRINGTON-BROWN BARRITEC LIMITED Director 1998-09-23 CURRENT 1998-09-23 Active

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
2018-06-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-23DS01APPLICATION FOR STRIKING-OFF
2018-05-03AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-04-09AA01CURREXT FROM 31/10/2017 TO 30/04/2018
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-01-17AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-02-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0110/10/15 FULL LIST
2015-07-07AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0110/10/14 FULL LIST
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2014 FROM ROOM G15/16, BUILDING 3 RIVERSIDE WAY CAMBERLEY SURREY GU15 3YL ENGLAND
2014-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 431 LONDON ROAD CAMBERLEY SURREY GU15 3HZ
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TERRY
2014-02-28AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-28AR0110/10/13 FULL LIST
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR GREG GUNNER
2013-03-13AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-20AR0110/10/12 FULL LIST
2011-10-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to CISTEC APP DEVELOPMENT 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 CISTEC APP DEVELOPMENT LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07804333' OR DefendantCompanyNumber='07804333' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CISTEC APP DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-11-01 £ 10,005
Creditors Due Within One Year 2011-10-10 £ 13,822
Taxation Social Security Due Within One Year 2012-11-01 £ 7,406
Trade Creditors Within One Year 2012-11-01 £ 2,599

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30

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 CISTEC APP DEVELOPMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 100
Called Up Share Capital 2011-10-10 £ 100
Cash Bank In Hand 2012-11-01 £ 5,149
Cash Bank In Hand 2011-10-10 £ 16,737
Current Assets 2012-11-01 £ 10,619
Current Assets 2011-10-10 £ 18,717
Debtors 2012-11-01 £ 5,470
Debtors 2011-10-10 £ 1,980
Other Debtors 2012-11-01 £ 3,814
Shareholder Funds 2012-11-01 £ 614
Shareholder Funds 2011-10-10 £ 4,895

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CISTEC APP DEVELOPMENT LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for CISTEC APP DEVELOPMENT LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07804333' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07804333' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CISTEC APP DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CISTEC APP DEVELOPMENT 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 (62012 - Business and domestic software development) as CISTEC APP DEVELOPMENT LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07804333' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07804333' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where CISTEC APP DEVELOPMENT 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 CISTEC APP DEVELOPMENT 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 CISTEC APP DEVELOPMENT 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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