CITADEL SOLUTIONS LIMITED
HERTFORDSHIRE

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 8SQ

Company number 04625778
Status Active
Incorporation Date 30 December 2002
Company Type Private Limited Company
Address 2 PLAISTOW WAY, GREAT CHISHILL, NR ROYSTON, HERTFORDSHIRE, SG8 8SQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 . The most likely internet sites of CITADEL SOLUTIONS LIMITED are www.citadelsolutions.co.uk, and www.citadel-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Citadel Solutions Limited is a Private Limited Company. The company registration number is 04625778. Citadel Solutions Limited has been working since 30 December 2002. The present status of the company is Active. The registered address of Citadel Solutions Limited is 2 Plaistow Way Great Chishill Nr Royston Hertfordshire Sg8 8sq. . RUSSELL, Stella Frances is a Secretary of the company. RUSSELL, Nigel John is a Director of the company. RUSSELL, Stella Frances is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
RUSSELL, Stella Frances
Appointed Date: 30 December 2002

Director
RUSSELL, Nigel John
Appointed Date: 30 December 2002
69 years old

Director
RUSSELL, Stella Frances
Appointed Date: 30 December 2002
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 December 2002
Appointed Date: 30 December 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 December 2002
Appointed Date: 30 December 2002

Persons With Significant Control

Mr. Nigel John Russell
Notified on: 1 August 2016
69 years old
Nature of control: Has significant influence or control

Mrs Stella Frances Russell
Notified on: 1 August 2016
64 years old
Nature of control: Has significant influence or control

CITADEL SOLUTIONS LIMITED Events

12 Jan 2017
Confirmation statement made on 30 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1

17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1

...
... and 24 more events
20 Jan 2003
New secretary appointed;new director appointed
20 Jan 2003
New director appointed
20 Jan 2003
Secretary resigned
20 Jan 2003
Director resigned
30 Dec 2002
Incorporation