CITYFLEET NETWORKS LIMITED

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

This company is commonly known as Cityfleet Networks Limited. The company was founded 23 years ago and was given the registration number SC221290. The firm's registered office is in ABERDEEN. You can find them at C/o Computer Cab (aberdeen) Ltd Burnside Drive, Dyce, Aberdeen, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name	:	CITYFLEET NETWORKS LIMITED
Company Number	:	SC221290
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 July 2001
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	49320 - Taxi operation

Office Address & Contact

Registered Address	:	C/o Computer Cab (aberdeen) Ltd Burnside Drive, Dyce, Aberdeen, Scotland, AB21 0HW
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
329, Edgware Road, Cdg House, London, England, NW2 6JP	Secretary	23 April 2012	Active
329, Edgware Road, Cdg House, London, England, NW2 6JP	Director	31 December 2022	Active
329, Edgware Road Cdg House, Cricklewood, London, England, NW2 6JP	Director	28 April 2023	Active
329, Edgware Road, Cdg House, London, England, NW2 6JP	Director	31 December 2022	Active
329, Edgware Road, Cdg House, London, England, NW2 6JP	Director	01 October 2018	Active
329, Edgware Road, C/O Metroline, Cdg House, London, United Kingdom, NW2 6JP	Director	14 January 2024	Active
21 Alexandra Road, Chiswick, London, W4 1AX	Secretary	14 August 2002	Active
2/6, Spitfire House, Cargo, Terminal, Turnhouse Road,, Edinburgh Airport., EH12 0AL	Secretary	30 January 2010	Active
19, Hill Road, Pinner, United Kingdom, HA5 1JY	Secretary	01 June 2008	Active
2/6, Spitfire House, Cargo, Terminal, Turnhouse Road,, Edinburgh Airport., EH12 0AL	Secretary	01 November 2010	Active
104 Lansdowne Road, London, W11 2LS	Secretary	31 December 2003	Active
43 Cissbury Ring South, London, N12 7BG	Secretary	17 July 2001	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Secretary	17 July 2001	Active
21 Alexandra Road, Chiswick, London, W4 1AX	Director	28 September 2001	Active
2/6, Spitfire House, Cargo, Terminal, Turnhouse Road,, Edinburgh Airport., EH12 0AL	Director	08 September 2014	Active
Farm View, Snape Hall Road Whitmore, Newcastle Under Lyme, ST5 5HS	Director	28 September 2001	Active
7 Aspen Way, Welwyn Garden City, AL7 1HR	Director	31 December 2003	Active
2 Heckfield Drive, Elvetham Heights, Fleet, GU51 1DW	Director	17 July 2001	Active
2/6, Spitfire House, Cargo, Terminal, Turnhouse Road,, Edinburgh Airport., EH12 0AL	Director	02 January 2010	Active
C/O Computer Cab (Aberdeen) Ltd, Burnside Drive, Dyce, Aberdeen, Scotland, AB21 0HW	Director	02 January 2010	Active
Flat 7 Heathcroft, London, W5 3BF	Director	08 June 2005	Active
5/40, Canfield Gardens, London, United Kingdom, NW6 3EB	Director	01 August 2009	Active
329, Edgware Road, Cdg House, London, England, NW2 6JP	Director	02 January 2010	Active
329, Edgware Road, Cdg House, London, England, NW2 6JP	Director	05 February 2020	Active
329, Edgware Road, Cdg House, London, England, NW2 6JP	Director	31 December 2022	Active
C/O Computer Cab (Aberdeen) Ltd, Burnside Drive, Dyce, Aberdeen, Scotland, AB21 0HW	Director	29 November 2004	Active
2/6, Spitfire House, Cargo, Terminal, Turnhouse Road,, Edinburgh Airport., EH12 0AL	Director	01 May 2017	Active
329, Edgware Road, Cdg House, London, England, NW2 6JP	Director	01 May 2017	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Director	17 July 2001	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Director	17 July 2001	Active

People with Significant Control

Cabcharge Australia Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Australia
Address	:	152-162, Riley Street, Sydney, Australia,
Nature of control	:	Ownership of shares 25 to 50 percent

Comfortdelgro Corporation Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Singapore
Address	:	205, Braddell Road, Singapore, Singapore, 5797001
Nature of control	:	Ownership of shares 50 to 75 percent

CITYFLEET NETWORKS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement