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Sistena Ltd (registration number 06514362) is a private limited company started on 2008-02-26 originating in England. The business was registered at Ebenezer House, Ryecroft, Newcastle ST5 2BE. Sistena Ltd operates SIC: 62020 - "information technology consultancy activities", SIC: 62090 - "other information technology service activities", SIC: 63110 - "data processing, hosting and related activities".

Company details

Name Sistena Ltd
Number 06514362
Date of Incorporation: 2008/02/26
End of financial year: 22 September
Address: Ebenezer House, Ryecroft, Newcastle, ST5 2BE
SIC code: 62020 - Information technology consultancy activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities

When it comes to the 1 managing director that can be found in the company, we can name: Stephen B. (in the company from 24 August 2010). 1 secretary is there as well: Stephen B. (appointed on 24 August 2010). The official register reports 1 person of significant control - Stephen B., a solitary individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-02-29 2013-02-28 2014-02-27 2015-02-27 2015-09-30 2016-09-29 2017-09-27 2018-09-24 2019-09-22 2020-09-22
Current Assets 99,635 90,524 43,250 132,070 121,881 36,787 41,940 48,436 64,051 194,776
Number Shares Allotted - - 1,000 1,000 1,000 1,000 - - - -
Shareholder Funds 20,674 1,127 -28,742 18,888 6,723 -27,591 - - - -
Tangible Fixed Assets 1 1 1 3,770 3,868 5,430 - - - -
Total Assets Less Current Liabilities 20,674 1,127 -28,742 18,888 6,723 -27,591 -58,951 -94,070 -106,155 -61,045
Fixed Assets 1 1 - - - - - - - -

People with significant control

Stephen B.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
(AA) Total exemption full accounts data made up to 22nd September 2021
filed on: 21st, October 2022 | accounts 		Free Download (8 pages)

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