CITADEL TECHNOLOGY LTD

Key Data

Status

Active

Company No.

05490118

Incorporation date

24/06/2005

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2005)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

23/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

02/08/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

18/07/2024

Appointment of Mr Daniel Alexander Nicholson as a director on 2023-09-01

View PDF (2 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

27/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

03/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

28/06/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

04/01/2022

Certificate of change of name

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

27/09/2021

Appointment of Mr Andrew Gareth Hughes as a director on 2021-09-27

View PDF (2 pages)

27/09/2021

Confirmation statement made on 2021-06-24 with updates

View PDF (4 pages)

10/09/2021

Notification of Pure Synergy Group Limited as a person with significant control on 2021-06-07

View PDF (4 pages)

10/09/2021

Cessation of Anthony Brian Poole as a person with significant control on 2021-06-07

View PDF (3 pages)

09/09/2021

Sub-division of shares on 2021-06-07

View PDF (4 pages)

09/09/2021

Statement of capital following an allotment of shares on 2021-06-07

View PDF (4 pages)

09/09/2021

Change of share class name or designation

View PDF (2 pages)

01/07/2021

Memorandum and Articles of Association

View PDF (20 pages)

01/07/2021

Resolutions

View PDF (2 pages)

23/09/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

20/07/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

24/06/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

10/06/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

24/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

03/07/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

05/07/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (3 pages)

05/07/2017

Notification of Anthony Poole as a person with significant control on 2016-04-06

View PDF (2 pages)

23/02/2017

Resolutions

View PDF (3 pages)

07/12/2016

Resolutions

View PDF (3 pages)

01/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

15/07/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (6 pages)

15/07/2016

Director's details changed for Mr Anthony Brian Poole on 2016-07-01

View PDF (2 pages)

29/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

20/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (3 pages)

11/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

11/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (3 pages)

05/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

17/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (3 pages)

18/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

19/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (3 pages)

01/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

30/06/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (3 pages)

17/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

15/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (4 pages)

12/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

12/10/2009

Registered office address changed from Nateby Technology Park Cartmell Lane Nateby Preston PR3 0LU United Kingdom on 2009-10-12

View PDF (1 pages)

06/07/2009

Return made up to 24/06/09; full list of members

View PDF (3 pages)

06/07/2009

Location of debenture register

View PDF (1 pages)

06/07/2009

Location of register of members

View PDF (1 pages)

06/07/2009

Registered office changed on 06/07/2009 from pembroke house carrington business park manchester road, carrington manchester M31 4DD

View PDF (1 pages)

10/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

15/07/2008

Return made up to 24/06/08; full list of members

View PDF (3 pages)

04/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

04/07/2007

Return made up to 24/06/07; full list of members

View PDF (2 pages)

04/07/2007

Director's particulars changed

View PDF (1 pages)

02/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

31/08/2006

Secretary resigned

View PDF (1 pages)

29/06/2006

Return made up to 24/06/06; full list of members

View PDF (2 pages)

29/06/2006

Registered office changed on 29/06/06 from: the theatre building carrington business park manchester road, carrington manchester M31 4DD

View PDF (1 pages)

29/06/2006

Location of debenture register

View PDF (1 pages)

29/06/2006

Location of register of members

View PDF (1 pages)

21/09/2005

Certificate of change of name

View PDF (3 pages)

23/08/2005

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

02/07/2005

Resolutions

View PDF (0 pages)

02/07/2005

Resolutions

View PDF (0 pages)

02/07/2005

Resolutions

View PDF (1 pages)

24/06/2005

Secretary resigned

View PDF (1 pages)

24/06/2005

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
6
100.73K
-
0.00
4.36K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/06/2005 - 24/06/2005	99600
Poole, Anthony Brian	Director	24/06/2005 - Present	24
Mr Andrew Gareth Hughes	Director	27/09/2021 - Present	4
Wild, Peter	Secretary	24/06/2005 - 31/08/2006	7
Nicholson, Daniel Alexander	Director	01/09/2023 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About CITADEL TECHNOLOGY LTD

CITADEL TECHNOLOGY LTD is an(a) Active company incorporated on 24/06/2005 with the registered office located at Nateby Technology Park Cartmell Lane, Nateby, Preston PR3 0LU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITADEL TECHNOLOGY LTD?

CITADEL TECHNOLOGY LTD is currently Active. It was registered on 24/06/2005 .

Where is CITADEL TECHNOLOGY LTD located?

CITADEL TECHNOLOGY LTD is registered at Nateby Technology Park Cartmell Lane, Nateby, Preston PR3 0LU.

What does CITADEL TECHNOLOGY LTD do?

CITADEL TECHNOLOGY LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CITADEL TECHNOLOGY LTD?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.