CITICUS LIMITED
SETTLE HALLCO 536 LIMITED

Hellopages » North Yorkshire » Craven » BD24 9JU

Company number 04111746
Status Active
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address LINCOLN HOUSE, SKIPTON ROAD, SETTLE, NORTH YORKSHIRE, BD24 9JU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Cancellation of shares. Statement of capital on 28 April 2016 GBP 579.36 ; Purchase of own shares.. The most likely internet sites of CITICUS LIMITED are www.citicus.co.uk, and www.citicus.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and one months. The distance to to Settle Rail Station is 0.7 miles; to Hellifield Rail Station is 4.1 miles; to Horton-in-Ribblesdale Rail Station is 6.3 miles; to Ribblehead Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citicus Limited is a Private Limited Company. The company registration number is 04111746. Citicus Limited has been working since 21 November 2000. The present status of the company is Active. The registered address of Citicus Limited is Lincoln House Skipton Road Settle North Yorkshire Bd24 9ju. The company`s financial liabilities are £527.29k. It is £-149.17k against last year. And the total assets are £578.46k, which is £-153.19k against last year. OXLEY, Simon Timothy, Dr is a Secretary of the company. ALCOCK, Sian is a Director of the company. KAPP, Marco Andrew Rossano is a Director of the company. OXLEY, Simon Timothy, Dr is a Director of the company. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


citicus Key Finiance

LIABILITIES £527.29k
-23%
CASH n/a
TOTAL ASSETS £578.46k
-21%
All Financial Figures

Current Directors

Secretary
OXLEY, Simon Timothy, Dr
Appointed Date: 07 December 2000
Director
ALCOCK, Sian
Appointed Date: 07 December 2000
54 years old
Director
KAPP, Marco Andrew Rossano
Appointed Date: 07 December 2000
77 years old
Director
OXLEY, Simon Timothy, Dr
Appointed Date: 07 December 2000
66 years old

Resigned Directors

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 07 December 2000
Appointed Date: 21 November 2000
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 07 December 2000
Appointed Date: 21 November 2000

Persons With Significant Control

Dr Simon Timothy Oxley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sian Alcock Bsc Hons
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITICUS LIMITED Events

30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
31 May 2016
Cancellation of shares. Statement of capital on 28 April 2016
  • GBP 579.36
31 May 2016
Purchase of own shares.
26 May 2016
Total exemption small company accounts made up to 30 November 2015
25 May 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 46 more events
22 Feb 2001
Secretary resigned
22 Feb 2001
Director resigned
22 Feb 2001
Registered office changed on 22/02/01 from: st jamess court brown street manchester greater manchester M2 2JF
24 Nov 2000
Company name changed hallco 536 LIMITED\certificate issued on 24/11/00
21 Nov 2000
Incorporation

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