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CIOTEK LIMITED

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

This company is commonly known as Ciotek Limited. The company was founded 21 years ago and was given the registration number 04691691. The firm's registered office is in SWANSEA. You can find them at The Warner Building, 98 Sterry, Road, Gowerton, Swansea, City & County Of Swansea. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CIOTEK LIMITED
Company Number:04691691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Warner Building, 98 Sterry, Road, Gowerton, Swansea, City & County Of Swansea, SA4 3BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Parklands View, Sketty, Swansea, Wales, SA2 8LX

Secretary12 June 2016Active
12, Parklands View, Sketty, Swansea, Wales, SA2 8LX

Director10 March 2003Active
12, Parklands View, Sketty, Swansea, Wales, SA2 8LX

Director13 February 2017Active
12 Parklands View, Sketty, Swansea, SA2 8LX

Secretary10 March 2003Active
The Warner Building, 98 Sterry, Road, Gowerton, Swansea, SA4 3BW

Secretary30 July 2003Active
12 Parklands View, Sketty, Swansea, SA2 8LX

Director10 March 2003Active
The Warner Building, 98 Sterry, Road, Gowerton, Swansea, SA4 3BW

Director07 January 2005Active
Room 508, Institute Of Life Sciences 2, Swansea University, Singleton Campus, Swansea, Wales, SA2 8PP

Director14 June 2017Active

People with Significant Control

Mrs Jayne Ann Smith
Notified on:20 January 2017
Status:Active
Date of birth:September 1980
Nationality:British
Address:The Warner Building, 98 Sterry, Swansea, SA4 3BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Elwyn James
Notified on:20 January 2017
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:Wales
Address:12, Parklands View, Swansea, Wales, SA2 8LX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Chris Elwyn James
Notified on:20 January 2017
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:Wales
Address:12, Parklands View, Swansea, Wales, SA2 8LX
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Christopher Elwyn James
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:Wales
Address:12, Parklands View, Swansea, Wales, SA2 8LX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm

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
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2022-03-10Officers

Termination director company with name termination date.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-12-15Address

Change registered office address company with date old address new address.

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2020-03-23Persons with significant control

Cessation of a person with significant control.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2020-02-18Capital

Capital cancellation shares.

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2020-02-18Capital

Capital return purchase own shares.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-03-23Persons with significant control

Notification of a person with significant control.

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2018-02-27Accounts

Accounts with accounts type micro entity.

Download
2017-06-22Officers

Appoint person director company with name date.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2017-03-10Officers

Appoint person secretary company with name date.

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2017-03-10Officers

Termination secretary company with name termination date.

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2017-03-10Officers

Appoint person director company with name date.

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2017-03-06Officers

Termination director company with name termination date.

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