CAUSALIS LIMITED

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Company number 03639514
Status Active
Incorporation Date 28 September 1998
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of CAUSALIS LIMITED are www.causalis.co.uk, and www.causalis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Causalis Limited is a Private Limited Company. The company registration number is 03639514. Causalis Limited has been working since 28 September 1998. The present status of the company is Active. The registered address of Causalis Limited is 20 22 Bedford Row London Wc1r 4js. The company`s financial liabilities are £41.65k. It is £36.99k against last year. And the total assets are £27.15k, which is £-31.33k against last year. LADKIN, Peter Bernard is a Secretary of the company. LADKIN, Peter Bernard is a Director of the company. SIEKER, Bernd Manfred, Dr.-Ing. is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GIBBON, Dafydd Edward has been resigned. The company operates in "Information technology consultancy activities".


causalis Key Finiance

LIABILITIES £41.65k
+793%
CASH n/a
TOTAL ASSETS £27.15k
-54%
All Financial Figures

Current Directors

Secretary
LADKIN, Peter Bernard
Appointed Date: 28 September 1998

Director
LADKIN, Peter Bernard
Appointed Date: 28 September 1998
74 years old

Director
SIEKER, Bernd Manfred, Dr.-Ing.
Appointed Date: 12 October 2015
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 1998
Appointed Date: 28 September 1998

Director
GIBBON, Dafydd Edward
Resigned: 12 October 2015
Appointed Date: 28 September 1998
81 years old

Persons With Significant Control

Prof. Dr. Peter Bernard Ladkin
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

Diana Margaret Smith
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAUSALIS LIMITED Events

21 Dec 2016
Compulsory strike-off action has been discontinued
20 Dec 2016
First Gazette notice for compulsory strike-off
16 Dec 2016
Confirmation statement made on 28 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Nov 2015
Register(s) moved to registered inspection location Ke Limited 135 Penn Hill Road Bath BA1 3RU
...
... and 36 more events
27 Jul 2001
Return made up to 28/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

13 Oct 2000
Accounts for a small company made up to 30 September 1999
21 Dec 1999
Return made up to 28/09/99; full list of members
30 Sep 1998
Secretary resigned
28 Sep 1998
Incorporation