Ciptex Ltd (Companies House Registration Number 05671321) is a private limited company established on 2006-01-10 originating in England. This company is situated at 30 St. Johns Road, Woking GU21 7SA. Changed on 2011-11-22, the previous name this firm used was Ciptex Solutions Limited. Ciptex Ltd is operating under Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Ciptex Ltd
Number 05671321
Date of Incorporation: 2006-01-10
End of financial year: 28 February
Address: 30 St. Johns Road, Woking, GU21 7SA
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 4 directors that can be found in the business, we can name: Simon W. (appointed on 19 July 2021), Andrew M. (appointment date: 08 August 2017), Neil B. (appointed on 26 September 2014). The official register reports 3 persons of significant control, namely: Servalan Ltd is located at Kingswood Road, Hampton Lovett, WR9 0QH Droitwich, Worcestershire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Jolyon P. owns 1/2 or less of shares, 1/2 or less of voting rights, Phillip V. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-02-28 2014-02-28 2015-02-28 2016-02-28 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 243,775 172,014 147,996 242,103 158,769 438,548 400,810 471,146 963,271 1,490,871 1,844,740
Fixed Assets 5,599 5,732 200 230 948 28,394 55,417 513,373 235,261 143,948 21,719
Total Assets Less Current Liabilities -211,335 -87,253 -29,855 49,143 -8,127 209,929 89,500 359,821 602,166 561,594 538,059
Intangible Fixed Assets 3,076 520 - - - - - - - - -
Number Shares Allotted - 936 936 936 - - - - - - -
Shareholder Funds -211,335 -169,996 -118,598 -39,600 - - - - - - -
Tangible Fixed Assets 2,523 5,212 200 230 - - - - - - -

People with significant control

Servalan Ltd
9 May 2017
Address Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH, United Kingdom
Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered England And Wales
Registration number 08783635
Nature of control: 25-50% voting rights
25-50% shares
Jolyon P.
6 April 2016 - 9 May 2017
Nature of control: 25-50% voting rights
25-50% shares
Phillip V.
6 April 2016 - 9 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 28th February 2023
filed on: 29th, February 2024 | accounts
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