CITYLOGIC COMPUTER SERVICES LIMITED

Profile CITYLOGIC COMPUTER SERVICES LIMITED

Actual on 01.12.2021
Company name
CITYLOGIC COMPUTER SERVICES LIMITED
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Company number
03011354
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 January 1995
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 18 January 2022 due by Tuesday, 01 February 2022

Last statement dated Monday, 18 January 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
UNIT 5 FLEMMING COURT, WHISTLER DRIVE, WEST YORKSHIRE, CASTLEFORD, WF10 5HW
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PSC and Officers CITYLOGIC COMPUTER SERVICES LIMITED

Officers

(as of 19.09.2020)

CLEMENTS, Janet
Status: Active
Appointed on: Wednesday, 03 May 1995
Correspondence address: 5 Emperors Gate, Stevenage, United Kingdom, Hertfordshire, SG2 7QX
Nationality: British
Role: Secretary
CLEMENTS, Roger Neil
Status: Active
Appointed on: Wednesday, 03 May 1995
Correspondence address: 5 Emperors Gate, Stevenage, United Kingdom, Hertfordshire, SG2 7QX
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Consultant
Country of residence: England
CLEMENTS, Janet
Status: Not active
Appointed on: Monday, 20 February 2006
Resigned on: Tuesday, 18 January 2011
Correspondence address: 5 Emperors Gate, Stevenage, Herts, SG2 7QX
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Designer
Country of residence: England
ASHCROFT CAMERON NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 18 January 1995
Resigned on: Wednesday, 03 May 1995
Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role: Nominee Director
ASHCROFT CAMERON SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 18 January 1995
Resigned on: Wednesday, 03 May 1995
Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Mr Roger Neil Clements
Status: Active
Notified on: Wednesday, 18 January 2017
Correspondence address: Unit 5 Flemming Court Castleford, West Yorkshire
Nationality: British
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Janet Clements
Status: Active
Notified on: Wednesday, 18 January 2017
Correspondence address: Unit 5 Flemming Court Castleford, West Yorkshire
Nationality: British
Date of birth: October 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent