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CITECH ENERGY RECOVERY SOLUTIONS (UK) LTD

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

This company is commonly known as Citech Energy Recovery Solutions (uk) Ltd. The company was founded 10 years ago and was given the registration number 08597501. The firm's registered office is in HESSLE. You can find them at Salisbury House Saxon Way, Priory Park West, Hessle, East Yorkshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:CITECH ENERGY RECOVERY SOLUTIONS (UK) LTD
Company Number:08597501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Salisbury House Saxon Way, Priory Park West, Hessle, East Yorkshire, HU13 9PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salisbury House, Saxon Way, Priory Park West, Hessle, England, HU13 9PB

Director04 July 2013Active
Salisbury House, Saxon Way, Priory Park West, Hessle, England, HU13 9PB

Director18 September 2013Active
Salisbury House, Saxon Way, Priory Park West, Hessle, HU13 9PB

Director28 February 2023Active
Salisbury House, Saxon Way, Priory Park West, Hessle, England, HU13 9PB

Secretary21 January 2014Active
Salisbury House, Saxon Way, Priory Park West, Hessle, England, HU13 9PB

Director04 July 2013Active

People with Significant Control

Muhibbah Engineering (M) Bhd (12737-K)
Notified on:04 July 2019
Status:Active
Country of residence:Malaysia
Address:Muhibbah Hq, Lot 586 & 579, 2nd Mile, 41300 Klang, Malaysia,
Nature of control:
  • Right to appoint and remove directors
Citech Energy Recovery System Malaysia Sdn Bhd (339065-M)
Notified on:06 April 2016
Status:Active
Country of residence:Malaysia
Address:Lot 586 & 579, 2nd Mile, 41300 Klang, Malaysia,
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-08-01Officers

Termination secretary company with name termination date.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type full.

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2023-03-10Officers

Appoint person director company with name date.

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2023-01-04Officers

Termination director company with name termination date.

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2022-07-08Accounts

Accounts amended with accounts type full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type full.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type full.

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2021-01-04Accounts

Accounts with accounts type full.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-07-04Persons with significant control

Notification of a person with significant control.

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2019-03-20Accounts

Accounts with accounts type full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type full.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-03-09Accounts

Accounts with accounts type full.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-02-19Accounts

Accounts with accounts type full.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Accounts

Accounts with accounts type full.

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2014-10-07Accounts

Accounts with accounts type total exemption full.

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2014-07-10Annual return

Annual return company with made up date full list shareholders.

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