CIOTEK LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA4 3BW
Company number 04691691
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address THE WARNER BUILDING, 98 STERRY, ROAD, GOWERTON, SWANSEA, CITY & COUNTY OF SWANSEA, SA4 3BW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Appointment of Mr Christopher James as a secretary on 12 June 2016; Termination of appointment of Sally James as a secretary on 12 June 2016. The most likely internet sites of CIOTEK LIMITED are www.ciotek.co.uk, and www.ciotek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Ciotek Limited is a Private Limited Company. The company registration number is 04691691. Ciotek Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Ciotek Limited is The Warner Building 98 Sterry Road Gowerton Swansea City County of Swansea Sa4 3bw. . JAMES, Christopher is a Secretary of the company. JAMES, Christopher Elwyn is a Director of the company. O'SHEA, Michael Anthony is a Director of the company. Secretary JAMES, Christopher Elwyn has been resigned. Secretary JAMES, Sally has been resigned. Director JAMES, Sally has been resigned. Director SMITH, Jayne Ann has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JAMES, Christopher
Appointed Date: 12 June 2016
Director
JAMES, Christopher Elwyn
Appointed Date: 10 March 2003
72 years old
Director
O'SHEA, Michael Anthony
Appointed Date: 13 February 2017
82 years old

Resigned Directors

Secretary
JAMES, Christopher Elwyn
Resigned: 30 July 2003
Appointed Date: 10 March 2003
Secretary
JAMES, Sally
Resigned: 12 June 2016
Appointed Date: 30 July 2003
Director
JAMES, Sally
Resigned: 30 July 2003
Appointed Date: 10 March 2003
65 years old
Director
SMITH, Jayne Ann
Resigned: 13 February 2017
Appointed Date: 07 January 2005
45 years old

Persons With Significant Control

Mr Christopher Elwyn James
Notified on: 20 January 2017
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jayne Ann Smith Bsc Ma
Notified on: 20 January 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chris Elwyn James
Notified on: 20 January 2017
72 years old
Nature of control: Right to appoint and remove directors

CIOTEK LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
10 Mar 2017
Appointment of Mr Christopher James as a secretary on 12 June 2016
10 Mar 2017
Termination of appointment of Sally James as a secretary on 12 June 2016
10 Mar 2017
Appointment of Mr Michael Anthony O'shea as a director on 13 February 2017
06 Mar 2017
Termination of appointment of Jayne Ann Smith as a director on 13 February 2017
...
... and 34 more events
06 Jan 2004
Accounting reference date extended from 31/03/04 to 31/05/04
07 Sep 2003
New secretary appointed
07 Sep 2003
Secretary resigned
07 Sep 2003
Director resigned
10 Mar 2003
Incorporation

CIOTEK LIMITED Charges

21 October 2005
Mortgage deed
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 98 sterry road gowerton swansea. Together with all…

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