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CITYCOM SYSTEMS LIMITED

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

This company is commonly known as Citycom Systems Limited. The company was founded 25 years ago and was given the registration number 03612853. The firm's registered office is in LONDON. You can find them at 19 Langbourne Place, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CITYCOM SYSTEMS LIMITED
Company Number:03612853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1998
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:19 Langbourne Place, London, England, E14 3WN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Langbourne Place, Langbourne Place, London, England, E14 3WN

Secretary01 January 2020Active
35, Bertram Road, Bradford, England, BD8 7LX

Director01 February 2004Active
19, Langbourne Place, London, England, E14 3WN

Director01 February 2020Active
Jsa House, 110 The Parade, Watford, WD17 1GB

Nominee Secretary10 August 1998Active
42 Carlisle Terrace, Bradford, BD8 8AX

Secretary01 March 2001Active
25, Ventnor Avenue, Ward End, Birmingham, United Kingdom, B36 8ED

Secretary01 November 2002Active
42 Carlisle Terrace, Bradford, BD8 8AX

Secretary17 August 1998Active
Jsa House, 110 The Parade, Watford, WD17 1GB

Nominee Director10 August 1998Active
25, Ventnor Avenue, Ward End, Birmingham, United Kingdom, B36 8ED

Director17 August 1998Active

People with Significant Control

Mr Rehman Khan
Notified on:01 January 2020
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:25, Ventnor Avenue, Birmingham, England, B36 8ED
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Rehman Khan
Notified on:01 September 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:25, Ventnor Avenue, Birmingham, England, B36 8ED
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-04-14Accounts

Accounts with accounts type micro entity.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2021-10-12Officers

Change person director company with change date.

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2021-09-27Officers

Change person director company with change date.

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2021-09-27Officers

Change person secretary company with change date.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-05-13Address

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

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2020-04-29Officers

Appoint person director company with name date.

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2020-04-29Persons with significant control

Change to a person with significant control.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2020-01-10Persons with significant control

Notification of a person with significant control.

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2020-01-10Officers

Termination director company with name termination date.

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2020-01-10Persons with significant control

Cessation of a person with significant control.

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2020-01-10Officers

Appoint person secretary company with name date.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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