CITADELTECH LTD

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Profile CITADELTECH LTD

Actual on 01.08.2024
Company name
CITADELTECH LTD
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Company number
09931798
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 December 2015
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Tuesday, 24 December 2024 due by Monday, 06 January 2025

Last statement dated Sunday, 24 December 2023

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
FLAT 6, COMBE LANE 35, LONDON, ENGLAND, MERTON, SW20 0AZ
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PSC and Officers CITADELTECH LTD

Officers

(as of 16.08.2022)

OLEN, Karol
Status: Active
Appointed on: Wednesday, 30 December 2015
Correspondence address: Flat 6 Coombe Lane, London, England, SW20 0AZ
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Director
Country of residence: England
OLENOVA-TETAKAEVA, Aida
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Flat 6 Coombe Lane, London, England, SW20 0AZ
Role: Secretary
Person with significant control

(as of 20.06.2024)

Aida Olenova-Tetakaeva
Status: Active
Notified on: Tuesday, 01 January 2019
Correspondence address: Flat 6 Combe Lane 35, London, England, SW20 0AZ
Nationality: Russian
Date of birth: April 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Aida Olenova-Tetakaeva
Status: Active
Notified on: Tuesday, 01 January 2019
Correspondence address: 1 London, England
Nationality: Russian
Date of birth: April 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Aida Olenova-Tetakaeva
Status: Active
Notified on: Tuesday, 01 January 2019
Correspondence address: Flat 6 London, England
Nationality: Russian
Date of birth: April 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Karol Olen
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 1 London, England
Nationality: British
Date of birth: February 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 75 To 100 Percent

Karol Olen
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Flat 6 London, England
Nationality: British
Date of birth: February 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 75 To 100 Percent

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