CICS FACILITIES MANAGEMENT LTD
WALTHAM CROSS CICS PROPERTY SOLUTIONS LIMITED R & D STUDIOS LIMITED

Hellopages » Hertfordshire » Broxbourne » EN8 9DE
Company number 07697387
Status Active
Incorporation Date 7 July 2011
Company Type Private Limited Company
Address 206 TURNERS HILL, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, ENGLAND, EN8 9DE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-07 ; Termination of appointment of Henry Appiah as a director on 1 January 2017. The most likely internet sites of CICS FACILITIES MANAGEMENT LTD are www.cicsfacilitiesmanagement.co.uk, and www.cics-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Cics Facilities Management Ltd is a Private Limited Company. The company registration number is 07697387. Cics Facilities Management Ltd has been working since 07 July 2011. The present status of the company is Active. The registered address of Cics Facilities Management Ltd is 206 Turners Hill Cheshunt Waltham Cross Hertfordshire England En8 9de. The company`s financial liabilities are £252.65k. It is £103.23k against last year. The cash in hand is £2.06k. It is £-16.09k against last year. And the total assets are £275.48k, which is £17.44k against last year. FLITNEY, Janet is a Secretary of the company. APPAIH, Cynthia is a Director of the company. FLITNEY, Janet is a Director of the company. Secretary SADR, Reza has been resigned. Director ADDAI APPIAH, Frank has been resigned. Director ADDAI APPIAH, Frank has been resigned. Director APPIAH, Francis has been resigned. Director APPIAH, Henry has been resigned. Director BOAKYE, Francis has been resigned. Director BOUND, Kenneth John has been resigned. Director DE'KRETSER, Ian has been resigned. Director SADR, Reza has been resigned. The company operates in "Other service activities n.e.c.".


cics facilities management Key Finiance

LIABILITIES £252.65k
+69%
CASH £2.06k
-89%
TOTAL ASSETS £275.48k
+6%
All Financial Figures

Current Directors

Secretary
FLITNEY, Janet
Appointed Date: 23 August 2012
Director
APPAIH, Cynthia
Appointed Date: 01 January 2017
69 years old
Director
FLITNEY, Janet
Appointed Date: 02 January 2013
72 years old

Resigned Directors

Secretary
SADR, Reza
Resigned: 23 August 2012
Appointed Date: 07 July 2011
Director
ADDAI APPIAH, Frank
Resigned: 10 October 2016
Appointed Date: 23 August 2012
73 years old
Director
ADDAI APPIAH, Frank
Resigned: 07 July 2013
Appointed Date: 23 August 2012
73 years old
Director
APPIAH, Francis
Resigned: 31 January 2015
Appointed Date: 02 January 2013
56 years old
Director
APPIAH, Henry
Resigned: 01 January 2017
Appointed Date: 12 August 2016
68 years old
Director
BOAKYE, Francis
Resigned: 10 October 2016
Appointed Date: 01 February 2015
59 years old
Director
BOUND, Kenneth John
Resigned: 01 July 2016
Appointed Date: 01 September 2013
78 years old
Director
DE'KRETSER, Ian
Resigned: 23 August 2012
Appointed Date: 07 July 2011
56 years old
Director
SADR, Reza
Resigned: 23 August 2012
Appointed Date: 07 July 2011
55 years old

Persons With Significant Control

Mr Henry Appiah
Notified on: 7 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CICS FACILITIES MANAGEMENT LTD Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
08 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-07
10 Jan 2017
Termination of appointment of Henry Appiah as a director on 1 January 2017
10 Jan 2017
Appointment of Mrs Cynthia Appaih as a director on 1 January 2017
11 Oct 2016
Termination of appointment of Frank Addai Appiah as a director on 10 October 2016
...
... and 36 more events
30 Aug 2012
Termination of appointment of Reza Sadr as a secretary
29 Aug 2012
Appointment of Mr Frank Addai Appiah as a director
29 Aug 2012
Appointment of Mrs Janet Flitney as a secretary
02 Aug 2011
Appointment of Mr Reza Sadr as a director
07 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CICS FACILITIES MANAGEMENT LTD Charges

11 September 2012
Debenture
Delivered: 17 September 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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