CIKA SOFTWARE LIMITED
BIRMINGHAM

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Company number 07369414
Status Active
Incorporation Date 8 September 2010
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Georg Steinbrecher on 8 July 2016. The most likely internet sites of CIKA SOFTWARE LIMITED are www.cikasoftware.co.uk, and www.cika-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cika Software Limited is a Private Limited Company. The company registration number is 07369414. Cika Software Limited has been working since 08 September 2010. The present status of the company is Active. The registered address of Cika Software Limited is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. STEINBRECHER, Georg is a Director of the company. Secretary PRIMARY SECRETARY SERVICES LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 01 February 2016

Director
STEINBRECHER, Georg
Appointed Date: 08 September 2010
67 years old

Resigned Directors

Secretary
PRIMARY SECRETARY SERVICES LTD
Resigned: 01 February 2016
Appointed Date: 08 September 2010

Persons With Significant Control

Georg Steinbrecher
Notified on: 6 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CIKA SOFTWARE LIMITED Events

08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
08 Jul 2016
Director's details changed for Georg Steinbrecher on 8 July 2016
08 Feb 2016
Termination of appointment of Primary Secretary Services Ltd as a secretary on 1 February 2016
08 Feb 2016
Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016
...
... and 14 more events
10 Oct 2011
Annual return made up to 8 September 2011 with full list of shareholders
10 Oct 2011
Secretary's details changed for Primary Secretary Services Ltd on 5 May 2011
13 May 2011
Registered office address changed from 15 Farringdon Street Hull North Humberside HU5 1JA England on 13 May 2011
08 Sep 2010
Director's details changed for Georg Steinbrecher on 8 September 2010
08 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)