Citadel Technology Ltd. net worth, address, company information. Free

Company search

Citadel Technology Ltd (number 05490118) is a private limited company started on 2005-06-24. The business has its registered office at Nateby Technology Park Cartmell Lane, Nateby, Preston PR3 0LU. Having undergone a change in 2022-01-04, the previous name the company utilized was Ledatic Limited. Citadel Technology Ltd operates SIC: 62090 which means "other information technology service activities", SIC: 63110 - "data processing, hosting and related activities".

Company details

Name	Citadel Technology Ltd
Number	05490118
Date of Incorporation:	2005-06-24
End of financial year:	31 December
Address:	Nateby Technology Park Cartmell Lane, Nateby, Preston, PR3 0LU
SIC code:	62090 - Other information technology service activities 63110 - Data processing, hosting and related activities

Moving to the 2 directors that can be found in this company, we can name: Andrew H. (in the company from 27 September 2021), Anthony P. (appointment date: 24 June 2005). The Companies House reports 2 persons of significant control, namely: Pure Synergy Group Limited is located at Cartmell Lane, Nateby, PR3 0LU Preston. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Anthony P. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	1	3,693	77,748	85,654	31,298	35,025	28,581	70,397
Fixed Assets	-	-	-	-	-	-	5,888	3,938	7,723	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	1	115	-73,802	58,980	9,461	-91,176	-27,490	13,298
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	-	-	-	-	-	-	-

People with significant control

Pure Synergy Group Limited

7 June 2021

Address	Nateby Technology Park Cartmell Lane, Nateby, Preston, PR3 0LU, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03795301
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Anthony P.

6 April 2016 - 7 June 2021

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 3rd, October 2022 \| accounts	Free Download (10 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
(SH02) Sub-division of shares on Mon, 7th Jun 2021 filed on: 9th, September 2021 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 9th, September 2021 \| capital	Free Download (2 pages)
(SH01) Capital declared on Mon, 7th Jun 2021: 5.00 GBP filed on: 9th, September 2021 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 1st, July 2021 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, July 2021 \| resolution	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 23rd, September 2020 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 10th, June 2019 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 24th, September 2018 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 23rd Feb 2017 filed on: 23rd, February 2017 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 7th Dec 2016 filed on: 7th, December 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 1st, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 24th Jun 2016 with full list of members filed on: 15th, July 2016 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 29th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 24th Jun 2015 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 24th Jun 2014 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 11th Jul 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 11th, July 2014 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 5th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 24th Jun 2013 with full list of members filed on: 17th, July 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 18th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 24th Jun 2012 with full list of members filed on: 19th, July 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 1st, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 24th Jun 2011 with full list of members filed on: 30th, June 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 17th, September 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 24th Jun 2010 with full list of members filed on: 15th, July 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 12th, October 2009 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on Mon, 12th Oct 2009. Old Address: Nateby Technology Park Cartmell Lane Nateby Preston PR3 0LU United Kingdom filed on: 12th, October 2009 \| address	Free Download (1 page)
(363a) Annual return up to Mon, 6th Jul 2009 with shareholders record filed on: 6th, July 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 06/07/2009 from pembroke house carrington business park manchester road, carrington manchester M31 4DD filed on: 6th, July 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 6th, July 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 6th, July 2009 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 10th, October 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to Tue, 15th Jul 2008 with shareholders record filed on: 15th, July 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 4th, October 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 4th, October 2007 \| accounts	Free Download (2 pages)
(363a) Annual return up to Wed, 4th Jul 2007 with shareholders record filed on: 4th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 4th Jul 2007 with shareholders record filed on: 4th, July 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, November 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, November 2006 \| accounts	Free Download (2 pages)
(287) Registered office changed on 29/06/06 from: the theatre building carrington business park manchester road, carrington manchester M31 4DD filed on: 29th, June 2006 \| address	Free Download (1 page)
(363a) Annual return up to Thu, 29th Jun 2006 with shareholders record filed on: 29th, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 29th Jun 2006 with shareholders record filed on: 29th, June 2006 \| annual return	Free Download (2 pages)
(190) Location of debenture register filed on: 29th, June 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 29th, June 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 29th, June 2006 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 29th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 29/06/06 from: the theatre building carrington business park manchester road, carrington manchester M31 4DD filed on: 29th, June 2006 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 23rd, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 23rd, August 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 2nd, July 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 2nd, July 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 2nd, July 2005 \| resolution
(RESOLUTIONS) Resolution of election filed on: 2nd, July 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 2nd, July 2005 \| resolution
(RESOLUTIONS) Resolution of election filed on: 2nd, July 2005 \| resolution	Free Download
(NEWINC) Certificate of incorporation filed on: 24th, June 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 24th, June 2005 \| incorporation	Free Download (17 pages)

Companies nearby
Nateby Technology Park Ltd [0.00 mile]
John Cornthwaite (farm Machinery) Limited [0.17 mile]
Tts (garstang) Ltd [0.97 mile]
Maple Timber Frame Of Langley Limited [1.00 mile]


Synergy Technology Ltd [0.00 mile]
Waterfront Lodges Limited [0.31 mile]
Supahome By Maple Limited [1.00 mile]
Ballistic Precision Limited [1.11 miles]