Citysys Limited

Company Name	Citysys Limited
Directors	David Michael Pantlin and Susana Pantlin
Company Status	Active
Company Number	07143616
Category	Private Limited Company
Incorporation Date	2 February 2010(14 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Michael Pantlin
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Argall Avenue Leyton London E10 7QA

Director Name	Mrs Susana Pantlin
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 March 2014(4 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Lodge Houblons Hill Coopersale Epping CM16 7QL

Director Name	Joanna Saban
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Mead Business Centre, Mead Lane Hertford SG13 7BJ

Location

Registered Address	Holly Lodge Houblons Hill Coopersale Epping CM16 7QL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Hemnall

Shareholders

408 at £1	David Pantlin 33.97% Ordinary A
408 at £1	Susana Pantlin 33.97% Ordinary B
192 at £1	David Pantlin 15.99% Ordinary C
192 at £1	David Pantlin 15.99% Ordinary D
1 at £1	Troy Pantlin 0.08% Ordinary E

Financials

Year	2014
Net Worth	£1,201
Current Liabilities	£2,050

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

12 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
5 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
5 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
3 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
6 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1,201 (6 pages)
8 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1,201 (6 pages)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,201 (6 pages)
5 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,201 (6 pages)
5 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,201 (6 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 May 2014	Statement of capital following an allotment of shares on 6 March 2014 GBP 1,201 (4 pages)
13 May 2014	Statement of capital following an allotment of shares on 6 March 2014 GBP 1,201 (4 pages)
13 May 2014	Statement of capital following an allotment of shares on 6 March 2014 GBP 1,201 (4 pages)
13 May 2014	Particulars of variation of rights attached to shares (2 pages)
13 May 2014	Particulars of variation of rights attached to shares (2 pages)
22 March 2014	Appointment of Mrs Susana Pantlin as a director (2 pages)
22 March 2014	Appointment of Mrs Susana Pantlin as a director (2 pages)
10 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
10 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
5 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders (3 pages)
5 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders (3 pages)
5 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders (3 pages)
18 December 2013	Registered office address changed from 15 Station Road St. Ives Cambridgeshire PE27 5BH United Kingdom on 18 December 2013 (1 page)
18 December 2013	Registered office address changed from 15 Station Road St. Ives Cambridgeshire PE27 5BH United Kingdom on 18 December 2013 (1 page)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 February 2013	Statement of capital following an allotment of shares on 31 January 2012 GBP 100 (4 pages)
27 February 2013	Statement of capital following an allotment of shares on 31 January 2012 GBP 100 (4 pages)
7 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
7 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
7 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
14 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
14 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 February 2011	Director's details changed for Mr David Michael Pantlin on 2 February 2011 (2 pages)
15 February 2011	Director's details changed for Mr David Michael Pantlin on 2 February 2011 (2 pages)
15 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
15 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
15 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
15 February 2011	Director's details changed for Mr David Michael Pantlin on 2 February 2011 (2 pages)
22 July 2010	Appointment of Mr David Michael Pantlin as a director (3 pages)
22 July 2010	Appointment of Mr David Michael Pantlin as a director (3 pages)
12 July 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages)
12 July 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages)
4 March 2010	Termination of appointment of Joanna Saban as a director (2 pages)
4 March 2010	Termination of appointment of Joanna Saban as a director (2 pages)
2 February 2010	Registered office address changed from 6 the Mead Business Centre Mead Lane Hertford SG13 7BJ United Kingdom on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from 6 the Mead Business Centre Mead Lane Hertford SG13 7BJ United Kingdom on 2 February 2010 (1 page)
2 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
2 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
2 February 2010	Registered office address changed from 6 the Mead Business Centre Mead Lane Hertford SG13 7BJ United Kingdom on 2 February 2010 (1 page)

Citysys Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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