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 |
Website | citisoft.com |
---|---|
Email address | [email protected] |
Telephone | 01908 546161 |
Telephone region | Milton Keynes |
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 |
8.4m at £0.01 | Tech Mahindra LTD 75.00% Ordinary |
---|---|
2.8m at £0.01 | Tech Mahindra LTD 25.00% Ordinary A |
Year | 2014 |
---|---|
Turnover | £2,982,659 |
Gross Profit | £830,232 |
Net Worth | £1,872,825 |
Cash | £1,226,522 |
Current Liabilities | £455,058 |
Latest Accounts | 31 March 2021 (3 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
1 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
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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
|
10 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
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
|
1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
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
|
15 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
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
|
17 May 2005 | Ad 10/05/05--------- £ si [email protected]=7610 £ ic 104800/112410 (8 pages) |
17 May 2005 | Ad 10/05/05--------- £ si [email protected]=7610 £ ic 104800/112410 (8 pages) |
17 May 2005 | Resolutions
|
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
|
8 November 2002 | Ad 23/10/02--------- £ si [email protected]=4800 £ ic 100000/104800 (2 pages) |
8 November 2002 | Resolutions
|
8 November 2002 | Ad 23/10/02--------- £ si [email protected]=4800 £ 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
|
4 December 2001 | Return made up to 30/11/01; full list of members
|
31 October 2001 | Declaration on reregistration from private to PLC (1 page) |
31 October 2001 | Resolutions
|
31 October 2001 | Certificate of re-registration from Private to Public Limited Company (1 page) |
31 October 2001 | Resolutions
|
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
|
15 March 2001 | Resolutions
|
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
|
14 December 2000 | Return made up to 30/11/00; full list of members
|
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--------- £ si 70000@1=70000 £ ic 30000/100000 (2 pages) |
16 May 2000 | Resolutions
|
16 May 2000 | Ad 28/04/00--------- £ si 70000@1=70000 £ ic 30000/100000 (2 pages) |
16 May 2000 | Resolutions
|
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
|
18 January 1999 | Return made up to 30/11/98; no change of members
|
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
|
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
|
25 July 1997 | Particulars of contract relating to shares (3 pages) |
25 July 1997 | Ad 27/06/97--------- £ si 10000@1=10000 £ ic 20000/30000 (2 pages) |
25 July 1997 | Particulars of contract relating to shares (3 pages) |
25 July 1997 | Ad 27/06/97--------- £ si 10000@1=10000 £ ic 20000/30000 (2 pages) |
2 April 1997 | Ad 25/03/97--------- £ si 19900@1=19900 £ ic 100/20000 (2 pages) |
2 April 1997 | Resolutions
|
2 April 1997 | Resolutions
|
2 April 1997 | Ad 25/03/97--------- £ si 19900@1=19900 £ ic 100/20000 (2 pages) |
2 April 1997 | Resolutions
|
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
|
2 April 1997 | £ nc 100/1000000 25/03/97 (2 pages) |
2 April 1997 | £ 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
|
21 December 1995 | Return made up to 30/11/95; no change of members
|
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) |