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CANDIS TECHNOLOGIES & CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Candis Technologies & Consulting Limited. The company was founded 12 years ago and was given the registration number 07918949. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CANDIS TECHNOLOGIES & CONSULTING LIMITED
Company Number:07918949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2012
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary23 January 2012Active
Leinsamenweg 55, 55933 Koln, Germany,

Director01 June 2019Active
Am Ziegelacker, 6b, Erftstadt, Germany, 50374

Director23 January 2012Active

People with Significant Control

Rosemarie Ruhl
Notified on:15 May 2019
Status:Active
Date of birth:July 1950
Nationality:German
Country of residence:Germany
Address:Leinsamenweg 55, 55933koln, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alexandra Kolle
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:German
Address:69, Great Hampton Street, Birmingham, B18 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-13Gazette

Gazette dissolved compulsory.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-03-17Accounts

Accounts amended with accounts type micro entity.

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2020-01-06Accounts

Accounts amended with accounts type micro entity.

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2019-09-26Officers

Appoint person director company with name date.

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2019-09-26Officers

Termination director company with name termination date.

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2019-09-16Accounts

Accounts with accounts type dormant.

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2019-09-11Persons with significant control

Withdrawal of a person with significant control statement.

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2019-09-09Persons with significant control

Notification of a person with significant control.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-09-26Officers

Change person director company with change date.

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2017-06-26Accounts

Accounts amended with accounts type micro entity.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type dormant.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Accounts

Accounts with accounts type total exemption small.

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2014-01-24Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Officers

Change person director company with change date.

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2013-09-11Accounts

Accounts with accounts type total exemption small.

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2013-01-24Annual return

Annual return company with made up date full list shareholders.

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