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CI SYSTEMS GROUP LTD

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CI SYSTEMS GROUP LTD

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Key Data

Status

Active

Company No.

08530343

Incorporation date

15/05/2013

Size

Unaudited abridged

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

Registered address

83 High Street, Hemel Hempstead, Hertfordshire HP1 3AHCopy
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Latest events (Record since 15/05/2013)
dot icon16/09/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (13 pages)
dot icon28/05/2025
Confirmation statement made on 2025-05-15 with no updates
View PDF (3 pages)
dot icon11/09/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (9 pages)
dot icon24/05/2024
Confirmation statement made on 2024-05-15 with no updates
View PDF (3 pages)
dot icon03/01/2024
Change of details for Mr. Ian Giles Claxton as a person with significant control on 2024-01-03
View PDF (2 pages)
dot icon03/01/2024
Director's details changed for Mr. Ian Giles Claxton on 2024-01-03
View PDF (2 pages)
dot icon18/09/2023
Amended total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon27/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (15 pages)
dot icon24/07/2023
Change of name notice
View PDF (2 pages)
dot icon24/07/2023
Certificate of change of name
View PDF (2 pages)
dot icon30/05/2023
Confirmation statement made on 2023-05-15 with no updates
View PDF (3 pages)
dot icon08/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (16 pages)
dot icon27/05/2022
Confirmation statement made on 2022-05-15 with no updates
View PDF (3 pages)
dot icon08/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (15 pages)
dot icon27/05/2021
Confirmation statement made on 2021-05-15 with no updates
View PDF (3 pages)
dot icon23/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (14 pages)
dot icon29/05/2020
Confirmation statement made on 2020-05-15 with no updates
View PDF (3 pages)
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (15 pages)
dot icon24/05/2019
Confirmation statement made on 2019-05-15 with updates
View PDF (4 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (16 pages)
dot icon24/08/2018
Statement of capital following an allotment of shares on 2017-12-31
View PDF (3 pages)
dot icon15/06/2018
Confirmation statement made on 2018-05-15 with no updates
View PDF (3 pages)
dot icon22/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon12/07/2017
Confirmation statement made on 2017-05-15 with updates
View PDF (4 pages)
dot icon12/07/2017
Notification of Ian Claxton as a person with significant control on 2016-05-16
View PDF (2 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon31/05/2016
Annual return made up to 2016-05-15 with full list of shareholders
View PDF (3 pages)
dot icon31/05/2016
Registered office address changed from Gloucester House 72 London Road St. Albans Hertfordshire AL1 1NS to 83 High Street Hemel Hempstead Hertfordshire HP1 3AH on 2016-05-31
View PDF (1 pages)
dot icon31/05/2016
Termination of appointment of Mark Richard Claxton as a director on 2015-09-17
View PDF (1 pages)
dot icon25/05/2016
Termination of appointment of Mark Richard Claxton as a director on 2015-09-17
View PDF (2 pages)
dot icon13/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon26/05/2015
Annual return made up to 2015-05-15 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2015
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon19/12/2014
Previous accounting period shortened from 2014-05-31 to 2013-12-31
View PDF (1 pages)
dot icon10/06/2014
Annual return made up to 2014-05-15 with full list of shareholders
View PDF (4 pages)
dot icon10/06/2014
Director's details changed for Mr. Ian Giles Claxton on 2013-05-15
View PDF (2 pages)
dot icon10/06/2014
Director's details changed for Mr. Mark Richard Claxton on 2013-05-15
View PDF (2 pages)
dot icon16/09/2013
Registration of charge 085303430001
View PDF (5 pages)
dot icon15/05/2013
Incorporation
View PDF (37 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

10
2022
change arrow icon-7.10 % *

* during past year

Cash in Bank

£428,134.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
576.59K
-
0.00
460.84K
-
2022
10
766.89K
-
0.00
428.13K
-
2022
10
766.89K
-
0.00
428.13K
-

Employees

2022

Employees

10 Ascended0 % *

Net Assets(GBP)

766.89K £Ascended33.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

428.13K £Descended-7.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Claxton, Ian Giles, Mr.
Director
15/05/2013 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CI SYSTEMS GROUP LTD

CI SYSTEMS GROUP LTD is an(a) Active company incorporated on 15/05/2013 with the registered office located at 83 High Street, Hemel Hempstead, Hertfordshire HP1 3AH. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of CI SYSTEMS GROUP LTD?

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CI SYSTEMS GROUP LTD is currently Active. It was registered on 15/05/2013 .

Where is CI SYSTEMS GROUP LTD located?

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CI SYSTEMS GROUP LTD is registered at 83 High Street, Hemel Hempstead, Hertfordshire HP1 3AH.

What does CI SYSTEMS GROUP LTD do?

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CI SYSTEMS GROUP LTD operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does CI SYSTEMS GROUP LTD have?

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CI SYSTEMS GROUP LTD had 10 employees in 2022.

What is the latest filing for CI SYSTEMS GROUP LTD?

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The latest filing was on 16/09/2025: Unaudited abridged accounts made up to 2024-12-31.