CITADEL SECURE ELECTRONIC SERVICES LTD
STOCKPORT THREAD CREATIVE LIMITED REPHARM LIMITED

Hellopages » Greater Manchester » Stockport » SK2 7AX

Company number 04915928
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address 66 MOORLAND ROAD, STOCKPORT, CHESHIRE, SK2 7AX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 100 . The most likely internet sites of CITADEL SECURE ELECTRONIC SERVICES LTD are www.citadelsecureelectronicservices.co.uk, and www.citadel-secure-electronic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Citadel Secure Electronic Services Ltd is a Private Limited Company. The company registration number is 04915928. Citadel Secure Electronic Services Ltd has been working since 30 September 2003. The present status of the company is Active. The registered address of Citadel Secure Electronic Services Ltd is 66 Moorland Road Stockport Cheshire Sk2 7ax. . LARKING, James William is a Director of the company. LARKING, Katharine Eleanor is a Director of the company. Secretary LARKING, James has been resigned. Secretary MARTIN, Robin has been resigned. Secretary MIDDLEMASS, Adife Mary has been resigned. Secretary MIDDLEMASS, Aoife Mary has been resigned. Director MARTIN, Robin has been resigned. Director TURNEY, Matthew Benjamin has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
LARKING, James William
Appointed Date: 01 October 2005
46 years old
Director
LARKING, Katharine Eleanor
Appointed Date: 28 April 2014
46 years old

Resigned Directors

Secretary
LARKING, James
Resigned: 30 September 2007
Appointed Date: 01 October 2004
Secretary
MARTIN, Robin
Resigned: 01 October 2004
Appointed Date: 30 September 2003
Secretary
MIDDLEMASS, Adife Mary
Resigned: 30 September 2007
Appointed Date: 01 October 2006
Secretary
MIDDLEMASS, Aoife Mary
Resigned: 15 December 2010
Appointed Date: 01 October 2006
Director
MARTIN, Robin
Resigned: 01 October 2004
Appointed Date: 30 September 2003
46 years old
Director
TURNEY, Matthew Benjamin
Resigned: 01 October 2006
Appointed Date: 30 September 2003
46 years old

Persons With Significant Control

Mr James William Larking
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katharine Eleanor Larking
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITADEL SECURE ELECTRONIC SERVICES LTD Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 September 2015
14 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 100
14 Nov 2015
Director's details changed for Mrs Katharine Eleanor Larking on 13 February 2015
14 Nov 2015
Director's details changed for James Larking on 13 February 2015
...
... and 40 more events
08 Feb 2005
New secretary appointed
08 Feb 2005
Accounts for a dormant company made up to 30 September 2004
08 Feb 2005
Secretary resigned;director resigned
10 Oct 2003
Ad 30/09/03--------- £ si 98@1=98 £ ic 2/100
30 Sep 2003
Incorporation

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