CITIZEN SYSTEMS EUROPE GMBH

Key Data

Status

Active

Company No.

FC021780

Incorporation date

01/05/1999

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/05/1999)

11/07/2025

Director's details changed for Andrw Robert Pickett on 2025-04-01

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28/05/2025

Appointment of Andrw Robert Pickett as a director on 2025-04-01

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27/05/2025

Details changed for a UK establishment - BR004945 Address Change Elizabeth house 56-60 london road, staines-upon-thames, middlesex, TW18 4HF,2025-05-01

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23/05/2025

Termination of appointment of Mark Kristen John Moore as a director on 2025-04-01

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22/06/2021

Details changed for an overseas company - Change in Objects 31/12/99

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22/06/2021

Details changed for an overseas company - Change in Gov Law 31/12/9999 Ec

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22/06/2021

Details changed for an overseas company - Change in Accounts Details Ec

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22/09/2016

Termination of appointment of Morihito Suzuki as a director on 2016-04-19

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22/09/2016

Appointment of Mark Moore as a director on 2016-04-21

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08/08/2016

Details changed for a UK establishment - BR004945 Address Change Park house, 643-651 staines road, feltham, middlesex, TW14 8PA,2015-04-20

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08/08/2016

Details changed for an overseas company - Branch Registration, Refer to Parent Registry, West Germany

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08/08/2016

Termination of appointment of Morihito Suzuki as a director on 2016-04-19

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16/11/2010

Termination of appointment of Yasuhiro Kiuchi as a director

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16/11/2010

Appointment of a director

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25/11/2008

Appointment terminated director norimitsu kato

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25/11/2008

Oversea company change of directors or secretary or of their particulars.

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25/11/2008

Director appointed yasuhiro kiuchi

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15/04/2008

BR004945 person authorised to represent and accept appointed 24/03/2008 andrew robert pickett -- address :22 shere close, north holmwood, dorking, surrey, RH5 4TT

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15/04/2008

BR004945 person authorised to represent and accept terminated 24/03/2008 derek paul walton

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19/07/2004

Full accounts made up to 2003-12-31

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16/10/2003

Full accounts made up to 2002-12-31

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16/10/2003

Full accounts made up to 2001-12-31

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16/10/2003

Full accounts made up to 2000-12-31

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16/10/2003

Full accounts made up to 1999-12-31

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26/09/2003

BR004945 par appointed 06/12/00 walton derek paul 47 walton avenue harrow middlesex HA2 8QU

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26/09/2003

BR004945 par terminated 09/08/00 potts raymond david

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26/09/2003

BR004945 par appointed 20/03/00 evans stuart john beech cottage 15 stuart road warlingham surrey CR6 9JH

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26/09/2003

BR004945 par terminated 31/12/99 cornish gareth charles

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26/09/2003

Dir resigned 31/07/03 takahashi yuji

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26/09/2003

Dir appointed 01/08/03 kato norimitsu esslingen germany

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26/09/2003

BR004945 address change 01/03/02 337 bath road slough berkshire SL1 5PR

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19/06/2000

Dir resigned 01/05/00 hajime oshima

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19/06/2000

Dir appointed 01/05/00 yuji takahashi esslingen germany

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14/05/1999

BR004945 par appointed raymond david potts 6 jacobs yard middle barton oxfordshire OX7 7BY

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14/05/1999

BR004945 par appointed gareth charles cornish 13 mossdale avenue bolton lancashire BL1 5YA

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14/05/1999

BR004945 registered

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14/05/1999

Initial branch registration

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2003

Last change occurred

31/12/2003

Accounts

Full

Last made up date

31/12/2003

Next account date

31/05/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moore, Mark Kristen John	Director	21/04/2016 - 01/04/2025	-
Pickett, Andrw Robert	Director	01/04/2025 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CITIZEN SYSTEMS EUROPE GMBH

CITIZEN SYSTEMS EUROPE GMBH is an(a) Active company incorporated on 01/05/1999 with the registered office located at Otto-Hirsch-Brucken 17, Stuttgart, 70329. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITIZEN SYSTEMS EUROPE GMBH?

CITIZEN SYSTEMS EUROPE GMBH is currently Active. It was registered on 01/05/1999 .

Where is CITIZEN SYSTEMS EUROPE GMBH located?

CITIZEN SYSTEMS EUROPE GMBH is registered at Otto-Hirsch-Brucken 17, Stuttgart, 70329.

What is the latest filing for CITIZEN SYSTEMS EUROPE GMBH?

The latest filing was on 11/07/2025: Director's details changed for Andrw Robert Pickett on 2025-04-01.