CITITEC GROUP LIMITED
LONDON BETTY GOTTLIEB LIMITED

Hellopages » City of London » City of London » EC1N 2HA

Company number 04645216

Status Active

Incorporation Date 23 January 2003

Company Type Private Limited Company

Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA

Home Country United Kingdom

Nature of Business 70100 - Activities of head offices

Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Director's details changed for Mr Stephen Gary Grant on 30 October 2015. The most likely internet sites of CITITEC GROUP LIMITED are www.cititecgroup.co.uk, and www.cititec-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cititec Group Limited is a Private Limited Company. The company registration number is 04645216. Cititec Group Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Cititec Group Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . GRANT, Margarita Maria is a Director of the company. GRANT, Stephen Gary is a Director of the company. Secretary GRANT, Robert Daniel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".

Current Directors

Director

GRANT, Margarita Maria

Appointed Date: 03 September 2012
56 years old

Director

GRANT, Stephen Gary

Appointed Date: 23 January 2003
65 years old

Resigned Directors

Secretary

GRANT, Robert Daniel

Resigned: 12 August 2014
Appointed Date: 23 January 2003

Nominee Secretary

SWIFT INCORPORATIONS LIMITED

Resigned: 23 January 2003
Appointed Date: 23 January 2003

Persons With Significant Control

Mrs Margarita Maria Grant

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

Mr Stephen Gary Grant

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

CITITEC GROUP LIMITED Events

07 Feb 2017

Confirmation statement made on 23 January 2017 with updates

20 Jul 2016

Group of companies' accounts made up to 31 December 2015

11 Mar 2016

Director's details changed for Mr Stephen Gary Grant on 30 October 2015

11 Mar 2016

Director's details changed for Mrs Margarita Maria Grant on 30 October 2015

28 Jan 2016

Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28

GBP 2,444.4

...

... and 48 more events

04 Mar 2003

Company name changed betty gottlieb LIMITED\certificate issued on 04/03/03

01 Mar 2003

Statement of affairs

01 Mar 2003

Ad 30/01/03--------- £ si 2750@1=2750 £ ic 1/2751

23 Jan 2003

Secretary resigned

23 Jan 2003

Incorporation

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