This company is commonly known as Citadel Secure Electronic Services Ltd. The company was founded 20 years ago and was given the registration number 04915928. The firm's registered office is in STOCKPORT. You can find them at 66 Moorland Road, , Stockport, Cheshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | CITADEL SECURE ELECTRONIC SERVICES LTD |
|---|---|---|
| Company Number | : | 04915928 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 2003 |
| End of financial year | : | 30 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 66 Moorland Road, Stockport, Cheshire, SK2 7AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 66, Moorland Road, Stockport, England, SK2 7AX | Director | 01 October 2005 | Active |
| 66, Moorland Road, Stockport, SK2 7AX | Director | 04 August 2021 | Active |
| 5 Cale Green, Stockport, SK2 6RD | Secretary | 01 October 2004 | Active |
| 7 Caroline House, Bayswater Road, London, W2 4RQ | Secretary | 30 September 2003 | Active |
| 267 Peter Street, Macclesfield, SK11 8EX | Secretary | 01 October 2006 | Active |
| 267, Peter Street, Macclesfield, United Kingdom, SK11 8EX | Secretary | 01 October 2006 | Active |
| 66, Moorland Road, Stockport, England, SK2 7AX | Director | 28 April 2014 | Active |
| 7 Caroline House, Bayswater Road, London, W2 4RQ | Director | 30 September 2003 | Active |
| 1 Stephens Terrace, Manchester, M20 6WB | Director | 30 September 2003 | Active |
| Sputnik Internet Ltd | ||
| Notified on | : | 04 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 20, Edge Lane, Manchester, United Kingdom, M21 9JF |
| Nature of control | : |
|
| Mrs Katharine Eleanor Larking | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Address | : | 66, Moorland Road, Stockport, SK2 7AX |
| Nature of control | : |
|
| Mr James William Larking | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1979 |
| Nationality | : | British |
| Address | : | 66, Moorland Road, Stockport, SK2 7AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-14 | Officers | Appoint person director company with name date. | Download |
| 2021-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-14 | Officers | Termination director company with name termination date. | Download |
| 2021-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-06-26 | Accounts | Change account reference date company previous extended. | Download |
| 2016-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-14 | Officers | Change person director company with change date. | Download |
| 2015-11-14 | Officers | Change person director company with change date. | Download |
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