Citisoft Limited

Company Name	Citisoft Limited
Company Status	Dissolved
Company Number	01968753
Category	Private Limited Company
Incorporation Date	5 December 1985(38 years, 5 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)
Previous Names	Athenry Limited and Citisoft Public Limited Company

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Vikram Narayanan Nair
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Indian
Status	Closed
Appointed	04 September 2009(23 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (closed 17 January 2023)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	63 Queen Victoria Street London EC4N 4UA

Director Name	Mr Lakshmanan Chidambaram
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Indian
Status	Closed
Appointed	25 October 2011(25 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (closed 17 January 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	63 Queen Victoria Street London EC4N 4UA

Director Name	Mr Balram Bepinchandra Pal
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(30 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 17 January 2023)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	63 Queen Victoria Street London EC4N 4UA

Secretary Name	Elizabeth Jane Newell
Status	Closed
Appointed	01 October 2016(30 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (closed 17 January 2023)
Role	Company Director
Correspondence Address	Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR

Director Name	Mr Thomas Joseph Secaur
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	20 August 2019(33 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 17 January 2023)
Role	Global Chief Operating Officer
Country of Residence	United States
Correspondence Address	3rd Floor 343 Congress Street Boston Ma 02210 United States

Director Name	Mr Paul Vincent Migliore
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	20 August 2019(33 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 17 January 2023)
Role	Global Chief Executive Officer
Country of Residence	United States
Correspondence Address	3rd Floor 343 Congress Street Boston Ma 02210 United States

Director Name	Mr Martin Jeremy Mitchell
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(5 years, 12 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 July 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	28 Gatehill Road Northwood Middlesex HA6 3QQ

Director Name	Mr Jonathan Hugh Clark
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(5 years, 12 months after company formation)
Appointment Duration	24 years, 7 months (resigned 28 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Queen Victoria Street London EC4N 4UA

Secretary Name	Mrs Christina Shelley Mitchell
Nationality	British
Status	Resigned
Appointed	30 November 1991(5 years, 12 months after company formation)
Appointment Duration	9 years, 7 months (resigned 18 July 2001)
Role	Company Director
Correspondence Address	28 Gatehill Road Northwood Middlesex HA6 3QQ

Director Name	Mr Cosmo Paul Julian Wisniewski
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(9 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 31 July 2007)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Down End Lunghurst Road Woldingham Surrey CR3 7EJ

Secretary Name	Geoffrey Wade Stevens
Nationality	British
Status	Resigned
Appointed	18 July 2001(15 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	62 Devon Road Cheam Sutton Surrey SM2 7PD

Director Name	Ramamohan Mynampati
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2005(19 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 September 2009)
Role	It Executive
Correspondence Address	143 Grayson Drive Belle Mead Somerset / Nj 08502 United States

Director Name	Dr Keshab Panda
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 May 2005(19 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 September 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	15, Hartlander Street East Brunswick Nj 08816

Director Name	Shailesh Shah
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 May 2005(19 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2007)
Role	Employed
Correspondence Address	8-2-616/2b "Habitat", Road No: 11 Rainbow Hosp Banjara Hills, Hyd 500034 India

Director Name	Anil Chintapalli
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 May 2005(19 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	7 Northridge Court Hackettstown New Jersey 07840 Foreign

Secretary Name	Ms Deborah Lesley King
Nationality	British
Status	Resigned
Appointed	28 September 2007(21 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	47 The Grove London N3 1QT

Director Name	Sai Krishna Mandapaty
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2009(23 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 April 2010)
Role	Senior Vice President
Correspondence Address	1 Fredericks Place London EC2R 8AE

Director Name	Mr Atul Kunwar
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 April 2010(24 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 October 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Fredericks Place London EC2R 8AE

Secretary Name	Sheelagh Williams
Status	Resigned
Appointed	16 September 2014(28 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 October 2016)
Role	Company Director
Correspondence Address	2a Brodia Road London N16 0ES

Contact

Website	citisoft.com
Email address	[email protected]
Telephone	01908 546161
Telephone region	Milton Keynes

Location

Registered Address	63 Queen Victoria Street London EC4N 4UA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

8.4m at £0.01	Tech Mahindra LTD 75.00% Ordinary
2.8m at £0.01	Tech Mahindra LTD 25.00% Ordinary A

Financials

Year	2014
Turnover	£2,982,659
Gross Profit	£830,232
Net Worth	£1,872,825
Cash	£1,226,522
Current Liabilities	£455,058

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
13 October 2020	Full accounts made up to 31 March 2020 (24 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
21 August 2019	Appointment of Mr Thomas Joseph Secaur as a director on 20 August 2019 (2 pages)
21 August 2019	Appointment of Mr Paul Vincent Migliore as a director on 20 August 2019 (2 pages)
18 June 2019	Full accounts made up to 31 March 2019 (22 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
19 July 2018	Full accounts made up to 31 March 2018 (23 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
1 September 2017	Full accounts made up to 31 March 2017 (21 pages)
1 September 2017	Full accounts made up to 31 March 2017 (21 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
25 October 2016	Register inspection address has been changed to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR (1 page)
25 October 2016	Register(s) moved to registered inspection location Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR (1 page)
25 October 2016	Register inspection address has been changed to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR (1 page)
25 October 2016	Register(s) moved to registered inspection location Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR (1 page)
13 October 2016	Appointment of Elizabeth Jane Newell as a secretary on 1 October 2016 (2 pages)
13 October 2016	Termination of appointment of Sheelagh Williams as a secretary on 1 October 2016 (1 page)
13 October 2016	Termination of appointment of Sheelagh Williams as a secretary on 1 October 2016 (1 page)
13 October 2016	Appointment of Elizabeth Jane Newell as a secretary on 1 October 2016 (2 pages)
23 September 2016	Termination of appointment of Jonathan Hugh Clark as a director on 28 June 2016 (1 page)
23 September 2016	Termination of appointment of Jonathan Hugh Clark as a director on 28 June 2016 (1 page)
12 September 2016	Full accounts made up to 31 March 2016 (28 pages)
12 September 2016	Full accounts made up to 31 March 2016 (28 pages)
5 September 2016	Auditor's resignation (1 page)
5 September 2016	Auditor's resignation (1 page)
15 August 2016	Appointment of Mr Balram Bepinchandra Pal as a director on 1 July 2016 (2 pages)
15 August 2016	Appointment of Mr Balram Bepinchandra Pal as a director on 1 July 2016 (2 pages)
22 March 2016	Auditor's resignation (1 page)
22 March 2016	Auditor's resignation (1 page)
10 March 2016	Auditor's resignation (2 pages)
10 March 2016	Auditor's resignation (2 pages)
10 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 112,410 (5 pages)
10 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 112,410 (5 pages)
15 September 2015	Full accounts made up to 31 March 2015 (18 pages)
15 September 2015	Full accounts made up to 31 March 2015 (18 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 112,410 (5 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 112,410 (5 pages)
17 September 2014	Appointment of Sheelagh Williams as a secretary on 16 September 2014 (2 pages)
17 September 2014	Termination of appointment of Deborah Lesley King as a secretary on 16 September 2014 (1 page)
17 September 2014	Termination of appointment of Deborah Lesley King as a secretary on 16 September 2014 (1 page)
17 September 2014	Appointment of Sheelagh Williams as a secretary on 16 September 2014 (2 pages)
6 September 2014	Full accounts made up to 31 March 2014 (17 pages)
6 September 2014	Full accounts made up to 31 March 2014 (17 pages)
15 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-15 GBP 112,410 (5 pages)
15 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-15 GBP 112,410 (5 pages)
3 June 2013	Full accounts made up to 31 March 2013 (17 pages)
3 June 2013	Full accounts made up to 31 March 2013 (17 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
12 July 2012	Full accounts made up to 31 March 2012 (18 pages)
12 July 2012	Full accounts made up to 31 March 2012 (18 pages)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Registered office address changed from 1 Fredericks Place London EC2R 8AE on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from 1 Fredericks Place London EC2R 8AE on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from 1 Fredericks Place London EC2R 8AE on 7 December 2011 (1 page)
16 November 2011	Appointment of Lakshmanan Chidambaram as a director (2 pages)
16 November 2011	Appointment of Lakshmanan Chidambaram as a director (2 pages)
15 November 2011	Termination of appointment of Atul Kunwar as a director (1 page)
15 November 2011	Termination of appointment of Atul Kunwar as a director (1 page)
9 September 2011	Full accounts made up to 31 March 2011 (17 pages)
9 September 2011	Full accounts made up to 31 March 2011 (17 pages)
17 December 2010	Director's details changed for Mr Jonathan Hugh Clark on 1 November 2010 (2 pages)
17 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
17 December 2010	Director's details changed for Mr Jonathan Hugh Clark on 1 November 2010 (2 pages)
17 December 2010	Director's details changed for Vikram Narayanan Nair on 1 November 2010 (2 pages)
17 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
17 December 2010	Director's details changed for Vikram Narayanan Nair on 1 November 2010 (2 pages)
17 December 2010	Director's details changed for Mr Jonathan Hugh Clark on 1 November 2010 (2 pages)
17 December 2010	Director's details changed for Vikram Narayanan Nair on 1 November 2010 (2 pages)
4 October 2010	Full accounts made up to 31 March 2010 (17 pages)
4 October 2010	Full accounts made up to 31 March 2010 (17 pages)
29 July 2010	Appointment of Mr Atul Kunwar as a director (2 pages)
29 July 2010	Appointment of Mr Atul Kunwar as a director (2 pages)
28 July 2010	Termination of appointment of Sai Mandapaty as a director (1 page)
28 July 2010	Termination of appointment of Sai Mandapaty as a director (1 page)
2 February 2010	Full accounts made up to 31 March 2009 (21 pages)
2 February 2010	Full accounts made up to 31 March 2009 (21 pages)
11 January 2010	Director's details changed for Vikram Narayanan Nair on 1 October 2009 (3 pages)
11 January 2010	Director's details changed for Mr Jonathan Hugh Clark on 1 October 2009 (3 pages)
11 January 2010	Director's details changed for Sai Krishna Mandapaty on 1 October 2009 (3 pages)
11 January 2010	Director's details changed for Vikram Narayanan Nair on 1 October 2009 (3 pages)
11 January 2010	Director's details changed for Mr Jonathan Hugh Clark on 1 October 2009 (3 pages)
11 January 2010	Director's details changed for Sai Krishna Mandapaty on 1 October 2009 (3 pages)
11 January 2010	Director's details changed for Sai Krishna Mandapaty on 1 October 2009 (3 pages)
11 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (16 pages)
11 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (16 pages)
11 January 2010	Director's details changed for Vikram Narayanan Nair on 1 October 2009 (3 pages)
11 January 2010	Director's details changed for Mr Jonathan Hugh Clark on 1 October 2009 (3 pages)
28 November 2009	Termination of appointment of Keshab Panda as a director (1 page)
28 November 2009	Termination of appointment of Keshab Panda as a director (1 page)
28 November 2009	Appointment of Sai Krishna Mandapaty as a director (2 pages)
28 November 2009	Termination of appointment of Ramamohan Mynampati as a director (1 page)
28 November 2009	Appointment of Vikram Narayanan Nair as a director (2 pages)
28 November 2009	Appointment of Sai Krishna Mandapaty as a director (2 pages)
28 November 2009	Termination of appointment of Ramamohan Mynampati as a director (1 page)
28 November 2009	Appointment of Vikram Narayanan Nair as a director (2 pages)
22 July 2009	Auditor's resignation (2 pages)
22 July 2009	Auditor's resignation (2 pages)
12 December 2008	Return made up to 30/11/08; full list of members (17 pages)
12 December 2008	Return made up to 30/11/08; full list of members (17 pages)
17 October 2008	Full accounts made up to 31 March 2008 (22 pages)
17 October 2008	Full accounts made up to 31 March 2008 (22 pages)
14 December 2007	Return made up to 30/11/07; full list of members (7 pages)
14 December 2007	Return made up to 30/11/07; full list of members (7 pages)
17 October 2007	New secretary appointed (2 pages)
17 October 2007	New secretary appointed (2 pages)
17 October 2007	Secretary resigned (1 page)
17 October 2007	Secretary resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
1 August 2007	Full accounts made up to 31 March 2007 (22 pages)
1 August 2007	Full accounts made up to 31 March 2007 (22 pages)
21 January 2007	Return made up to 30/11/06; full list of members (16 pages)
21 January 2007	Return made up to 30/11/06; full list of members (16 pages)
16 August 2006	Group of companies' accounts made up to 31 March 2006 (23 pages)
16 August 2006	Group of companies' accounts made up to 31 March 2006 (23 pages)
6 April 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
6 April 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
5 January 2006	Auditor's resignation (1 page)
5 January 2006	Auditor's resignation (1 page)
28 December 2005	Return made up to 30/11/05; full list of members (16 pages)
28 December 2005	Return made up to 30/11/05; full list of members (16 pages)
5 October 2005	Group of companies' accounts made up to 30 April 2005 (19 pages)
5 October 2005	Group of companies' accounts made up to 30 April 2005 (19 pages)
5 September 2005	New director appointed (1 page)
5 September 2005	New director appointed (1 page)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
17 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
17 May 2005	Ad 10/05/05--------- Â£ si [email protected]=7610 Â£ ic 104800/112410 (8 pages)
17 May 2005	Ad 10/05/05--------- Â£ si [email protected]=7610 Â£ ic 104800/112410 (8 pages)
17 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
17 December 2004	Return made up to 30/11/04; full list of members (8 pages)
17 December 2004	Return made up to 30/11/04; full list of members (8 pages)
3 December 2004	Group of companies' accounts made up to 30 April 2004 (18 pages)
3 December 2004	Group of companies' accounts made up to 30 April 2004 (18 pages)
9 December 2003	Return made up to 30/11/03; full list of members (8 pages)
9 December 2003	Return made up to 30/11/03; full list of members (8 pages)
2 December 2003	Group of companies' accounts made up to 30 April 2003 (19 pages)
2 December 2003	Group of companies' accounts made up to 30 April 2003 (19 pages)
30 December 2002	Return made up to 30/11/02; full list of members (7 pages)
30 December 2002	Return made up to 30/11/02; full list of members (7 pages)
8 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 November 2002	Ad 23/10/02--------- Â£ si [email protected]=4800 Â£ ic 100000/104800 (2 pages)
8 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 November 2002	Ad 23/10/02--------- Â£ si [email protected]=4800 Â£ ic 100000/104800 (2 pages)
8 October 2002	Full accounts made up to 30 April 2002 (17 pages)
8 October 2002	Full accounts made up to 30 April 2002 (17 pages)
4 December 2001	Return made up to 30/11/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
4 December 2001	Return made up to 30/11/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
31 October 2001	Declaration on reregistration from private to PLC (1 page)
31 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
31 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2001	Auditor's statement (1 page)
31 October 2001	Registered office changed on 31/10/01 from: 204 city road london EC1V 2PH (1 page)
31 October 2001	Re-registration of Memorandum and Articles (21 pages)
31 October 2001	Registered office changed on 31/10/01 from: 204 city road london EC1V 2PH (1 page)
31 October 2001	Auditor's report (1 page)
31 October 2001	Balance Sheet (1 page)
31 October 2001	Auditor's report (1 page)
31 October 2001	Auditor's statement (1 page)
31 October 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
31 October 2001	Balance Sheet (1 page)
31 October 2001	Application for reregistration from private to PLC (1 page)
31 October 2001	Application for reregistration from private to PLC (1 page)
31 October 2001	Declaration on reregistration from private to PLC (1 page)
31 October 2001	Re-registration of Memorandum and Articles (21 pages)
30 July 2001	Secretary resigned (1 page)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	Secretary resigned (1 page)
2 July 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
2 July 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
26 March 2001	Memorandum and Articles of Association (6 pages)
26 March 2001	Memorandum and Articles of Association (6 pages)
15 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
15 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
14 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2000	S-div 23/08/00 (1 page)
14 November 2000	S-div 23/08/00 (1 page)
16 May 2000	Nc inc already adjusted 28/04/00 (2 pages)
16 May 2000	Ad 28/04/00--------- Â£ si 70000@1=70000 Â£ ic 30000/100000 (2 pages)
16 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 May 2000	Ad 28/04/00--------- Â£ si 70000@1=70000 Â£ ic 30000/100000 (2 pages)
16 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 May 2000	Nc inc already adjusted 28/04/00 (2 pages)
22 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
22 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
21 December 1999	Return made up to 30/11/99; full list of members (7 pages)
21 December 1999	Return made up to 30/11/99; full list of members (7 pages)
26 July 1999	Secretary's particulars changed (2 pages)
26 July 1999	Secretary's particulars changed (2 pages)
4 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
4 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
18 January 1999	Director's particulars changed (1 page)
18 January 1999	Director's particulars changed (1 page)
18 January 1999	Return made up to 30/11/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 January 1999	Return made up to 30/11/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
19 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
29 December 1997	Return made up to 30/11/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
29 December 1997	Director's particulars changed (1 page)
29 December 1997	Director's particulars changed (1 page)
29 December 1997	Return made up to 30/11/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
25 July 1997	Particulars of contract relating to shares (3 pages)
25 July 1997	Ad 27/06/97--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
25 July 1997	Particulars of contract relating to shares (3 pages)
25 July 1997	Ad 27/06/97--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
2 April 1997	Ad 25/03/97--------- Â£ si 19900@1=19900 Â£ ic 100/20000 (2 pages)
2 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
2 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
2 April 1997	Ad 25/03/97--------- Â£ si 19900@1=19900 Â£ ic 100/20000 (2 pages)
2 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 April 1997	Particulars of contract relating to shares (4 pages)
2 April 1997	Particulars of contract relating to shares (4 pages)
2 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 April 1997	Â£ nc 100/1000000 25/03/97 (2 pages)
2 April 1997	Â£ nc 100/1000000 25/03/97 (2 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
5 December 1996	Return made up to 30/11/96; full list of members (6 pages)
5 December 1996	Return made up to 30/11/96; full list of members (6 pages)
4 March 1996	Full accounts made up to 30 April 1995 (6 pages)
4 March 1996	Full accounts made up to 30 April 1995 (6 pages)
21 December 1995	Return made up to 30/11/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
21 December 1995	Return made up to 30/11/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
30 July 1986	Company name changed athenry LIMITED\certificate issued on 30/07/86 (2 pages)
30 July 1986	Company name changed athenry LIMITED\certificate issued on 30/07/86 (2 pages)
5 December 1985	Certificate of incorporation (1 page)
5 December 1985	Certificate of incorporation (1 page)
5 December 1985	Incorporation (16 pages)
5 December 1985	Incorporation (16 pages)

Citisoft Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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