CISIV LIMITED
NEW MALDEN INTERACTIVE EDUCATIONAL SYSTEMS LIMITED

Hellopages » Greater London » Kingston upon Thames » KT3 4HG

Company number 03110147
Status Active
Incorporation Date 4 October 1995
Company Type Private Limited Company
Address 12TH FLOOR CI TOWER, ST GEORGE'S SQUARE, NEW MALDEN, UNITED KINGDOM, KT3 4HG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Registered office address changed from 1 1 Wheatfield Way Kingston-upon-Thames Surrey KT1 2TU to 12th Floor Ci Tower St George's Square New Malden KT3 4HG on 28 March 2017; Director's details changed for Mr Christoph Reudig on 28 March 2017; Accounts for a small company made up to 31 December 2016. The most likely internet sites of CISIV LIMITED are www.cisiv.co.uk, and www.cisiv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Cisiv Limited is a Private Limited Company. The company registration number is 03110147. Cisiv Limited has been working since 04 October 1995. The present status of the company is Active. The registered address of Cisiv Limited is 12th Floor Ci Tower St George S Square New Malden United Kingdom Kt3 4hg. . WHITTAKER, Ruth Helen is a Secretary of the company. FARMER, Dominic Michael Trafford is a Director of the company. POWELL, Stephen John is a Director of the company. REYNOLDS, Jason is a Director of the company. RUEDIG, Christoph Oliver is a Director of the company. PARKWALK ADVISORS LTD is a Director of the company. Nominee Secretary L.O. NOMINEES LIMITED has been resigned. Director CALDWELL, William James Sutherland has been resigned. Director DINES, Peter Michael has been resigned. Director DOLAN, Isabel Ann has been resigned. Director WHITTAKER, Ruth Helen has been resigned. Nominee Director L.O.DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WHITTAKER, Ruth Helen
Appointed Date: 05 October 1995
Director
FARMER, Dominic Michael Trafford
Appointed Date: 05 October 1995
59 years old
Director
POWELL, Stephen John
Appointed Date: 21 June 2012
67 years old
Director
REYNOLDS, Jason
Appointed Date: 26 July 2016
58 years old
Director
RUEDIG, Christoph Oliver
Appointed Date: 02 October 2013
49 years old
Director
PARKWALK ADVISORS LTD
Appointed Date: 08 May 2015

Resigned Directors

Nominee Secretary
L.O. NOMINEES LIMITED
Resigned: 05 October 1995
Appointed Date: 04 October 1995
Director
CALDWELL, William James Sutherland
Resigned: 27 July 2016
Appointed Date: 25 July 2013
68 years old
Director
DINES, Peter Michael
Resigned: 07 March 2016
Appointed Date: 14 February 2013
52 years old
Director
DOLAN, Isabel Ann
Resigned: 20 January 2017
Appointed Date: 26 October 2016
61 years old
Director
WHITTAKER, Ruth Helen
Resigned: 02 October 2013
Appointed Date: 14 October 2010
61 years old
Nominee Director
L.O.DIRECTORS LIMITED
Resigned: 05 October 1995
Appointed Date: 04 October 1995

Persons With Significant Control

Albion Ventures Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CISIV LIMITED Events

28 Mar 2017
Registered office address changed from 1 1 Wheatfield Way Kingston-upon-Thames Surrey KT1 2TU to 12th Floor Ci Tower St George's Square New Malden KT3 4HG on 28 March 2017
28 Mar 2017
Director's details changed for Mr Christoph Reudig on 28 March 2017
07 Mar 2017
Accounts for a small company made up to 31 December 2016
30 Jan 2017
Termination of appointment of Isabel Ann Dolan as a director on 20 January 2017
30 Nov 2016
Register(s) moved to registered inspection location 2 Temple Back East Bristol BS1 6EG
...
... and 101 more events
11 Oct 1995
New secretary appointed
11 Oct 1995
Director resigned
11 Oct 1995
Secretary resigned
11 Oct 1995
Registered office changed on 11/10/95 from: 40 bow lane, london, EC4M 9DT
04 Oct 1995
Incorporation

CISIV LIMITED Charges

6 August 2014
Charge code 0311 0147 0005
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Albion Development Vct PLC
Description: Contains fixed charge…
2 October 2013
Charge code 0311 0147 0004
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Albion Development Vct PLC
Description: Notification of addition to or amendment of charge…
30 September 2008
Debenture
Delivered: 1 October 2008
Status: Satisfied on 5 May 2012
Persons entitled: Fse Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…
19 June 2007
Debenture
Delivered: 21 June 2007
Status: Satisfied on 18 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 January 2003
Rent deposit deed
Delivered: 18 January 2003
Status: Outstanding
Persons entitled: Abronia Investments Limited
Description: £5,834.00.

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