CITYCOM SYSTEMS LIMITED

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CITYCOM SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

03612853

Incorporation date

10/08/1998

Size

Micro Entity

Contacts

Registered address

Registered address

19 Langbourne Place, London E14 3WNCopy
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Latest events (Record since 10/08/1998)
dot icon07/02/2026
Notification of Rehman Khan as a person with significant control on 2016-09-01
dot icon13/12/2025
Compulsory strike-off action has been discontinued
dot icon12/12/2025
Confirmation statement made on 2025-09-01 with updates
dot icon12/12/2025
Cessation of Rehman Khan as a person with significant control on 2025-12-12
dot icon09/12/2025
Compulsory strike-off action has been suspended
dot icon18/11/2025
First Gazette notice for compulsory strike-off
dot icon27/08/2025
Termination of appointment of Amjad Khan as a director on 2025-08-27
dot icon29/04/2025
Micro company accounts made up to 2024-07-31
dot icon20/11/2024
Compulsory strike-off action has been discontinued
dot icon19/11/2024
First Gazette notice for compulsory strike-off
dot icon18/11/2024
Confirmation statement made on 2024-09-01 with no updates
dot icon26/04/2024
Micro company accounts made up to 2023-07-31
dot icon19/09/2023
Confirmation statement made on 2023-09-01 with no updates
dot icon14/04/2023
Micro company accounts made up to 2022-07-31
dot icon30/09/2022
Confirmation statement made on 2022-09-01 with no updates
dot icon25/04/2022
Total exemption full accounts made up to 2021-07-31
dot icon12/10/2021
Director's details changed for Amjad Khan on 2021-10-12
dot icon27/09/2021
Director's details changed for Mr Rehman Khan on 2021-09-27
dot icon27/09/2021
Secretary's details changed for Mr Rehman Khan on 2021-09-27
dot icon24/09/2021
Confirmation statement made on 2021-09-01 with no updates
dot icon12/04/2021
Total exemption full accounts made up to 2020-07-31
dot icon03/09/2020
Confirmation statement made on 2020-09-01 with no updates
dot icon13/05/2020
Registered office address changed from , 25 Ventnor Avenue, Ward End, Birmingham, B36 8ED to 19 Langbourne Place London E14 3WN on 2020-05-13
dot icon29/04/2020
Appointment of Mr Rehman Khan as a director on 2020-02-01
dot icon29/04/2020
Change of details for Mr Amjad Khan as a person with significant control on 2020-02-01
dot icon27/04/2020
Total exemption full accounts made up to 2019-07-31
dot icon10/01/2020
Notification of Amjad Khan as a person with significant control on 2020-01-01
dot icon10/01/2020
Termination of appointment of Rehman Khan as a director on 2020-01-01
dot icon10/01/2020
Cessation of Rehman Khan as a person with significant control on 2020-01-01
dot icon10/01/2020
Appointment of Mr Rehman Khan as a secretary on 2020-01-01
dot icon04/10/2019
Confirmation statement made on 2019-09-01 with no updates
dot icon29/04/2019
Total exemption full accounts made up to 2018-07-31
dot icon05/09/2018
Confirmation statement made on 2018-09-01 with no updates
dot icon20/10/2017
Total exemption full accounts made up to 2017-07-31
dot icon09/10/2017
Confirmation statement made on 2017-09-01 with no updates
dot icon23/11/2016
Total exemption small company accounts made up to 2016-07-31
dot icon27/10/2016
Confirmation statement made on 2016-09-01 with updates
dot icon27/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon06/11/2015
Annual return made up to 2015-09-01 with full list of shareholders
dot icon15/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon02/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
dot icon13/09/2013
Total exemption small company accounts made up to 2013-07-31
dot icon02/09/2013
Termination of appointment of Suleman Khan as a secretary
dot icon22/08/2013
Annual return made up to 2013-08-07 with full list of shareholders
dot icon19/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon03/09/2012
Annual return made up to 2012-08-07 with full list of shareholders
dot icon02/09/2012
Director's details changed for Rehman Khan on 2012-04-06
dot icon27/06/2012
Total exemption small company accounts made up to 2011-07-31
dot icon04/01/2012
Registered office address changed from , 19 Langbourne Place, Westferry Road, London, E14 3WN on 2012-01-04
dot icon25/08/2011
Annual return made up to 2011-08-07 with full list of shareholders
dot icon03/05/2011
Total exemption small company accounts made up to 2010-07-31
dot icon24/08/2010
Annual return made up to 2010-08-07 with full list of shareholders
dot icon24/08/2010
Director's details changed for Amjad Khan on 2010-08-07
dot icon24/08/2010
Director's details changed for Rehman Khan on 2010-08-07
dot icon24/08/2010
Secretary's details changed for Suleman Khan on 2010-08-07
dot icon28/09/2009
Total exemption small company accounts made up to 2009-07-31
dot icon07/09/2009
Return made up to 07/08/09; full list of members
dot icon03/03/2009
Total exemption small company accounts made up to 2008-07-31
dot icon07/08/2008
Return made up to 07/08/08; full list of members
dot icon09/06/2008
Total exemption full accounts made up to 2007-07-31
dot icon08/08/2007
Return made up to 07/08/07; full list of members
dot icon20/02/2007
Total exemption full accounts made up to 2006-07-31
dot icon07/08/2006
Return made up to 07/08/06; full list of members
dot icon03/01/2006
Total exemption full accounts made up to 2005-07-31
dot icon01/08/2005
Return made up to 01/08/05; full list of members
dot icon21/01/2005
Total exemption full accounts made up to 2004-07-31
dot icon28/07/2004
Return made up to 01/08/04; full list of members
dot icon07/06/2004
Total exemption full accounts made up to 2003-07-31
dot icon23/03/2004
New director appointed
dot icon12/08/2003
Return made up to 01/08/03; full list of members
dot icon02/06/2003
Total exemption small company accounts made up to 2002-07-31
dot icon08/11/2002
Return made up to 10/08/02; full list of members
dot icon08/11/2002
New secretary appointed
dot icon15/05/2002
Total exemption small company accounts made up to 2001-07-31
dot icon14/08/2001
Return made up to 10/08/01; full list of members
dot icon17/07/2001
Director's particulars changed
dot icon17/07/2001
Registered office changed on 17/07/01 from:\42 carlisle terrace, bradford, west yorkshire BD8 8AX
dot icon21/05/2001
Accounts for a small company made up to 2000-07-31
dot icon02/04/2001
Secretary resigned
dot icon02/04/2001
New secretary appointed
dot icon15/09/2000
Return made up to 10/08/00; no change of members
dot icon01/06/2000
Accounts for a small company made up to 1999-07-31
dot icon21/09/1999
Return made up to 10/08/99; full list of members
dot icon01/09/1999
Secretary's particulars changed
dot icon01/09/1999
Director's particulars changed
dot icon22/02/1999
Registered office changed on 22/02/99 from:\8 inglewood close, isle of dogs, london, E14 9WL
dot icon09/09/1998
New secretary appointed
dot icon26/08/1998
Director resigned
dot icon26/08/1998
Secretary resigned
dot icon26/08/1998
New director appointed
dot icon26/08/1998
Registered office changed on 26/08/98 from:\jsa house 110 the parade, watford, WD1 2GB
dot icon26/08/1998
Accounting reference date shortened from 31/08/99 to 31/07/99
dot icon26/08/1998
Ad 17/08/98--------- £ si 1@1=1 £ ic 1/2
dot icon10/08/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
24.47K
-
0.00
11.66K
-
2022
2
25.61K
-
0.00
-
-
2023
2
26.32K
-
0.00
-
-
2023
2
26.32K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

26.32K £Ascended2.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Rehman Khan
Director
01/02/2020 - Present
-
Mr Rehman Khan
Director
17/08/1998 - 01/01/2020
-
Jsa Secretaries Limited
Nominee Secretary
10/08/1998 - 17/08/1998
740
Jsa Nominees Limited
Nominee Director
10/08/1998 - 17/08/1998
739
Khan, Rehman
Secretary
01/01/2020 - Present
-

Persons with Significant Control

4
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 CITYCOM SYSTEMS LIMITED

CITYCOM SYSTEMS LIMITED is an(a) Active company incorporated on 10/08/1998 with the registered office located at 19 Langbourne Place, London E14 3WN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CITYCOM SYSTEMS LIMITED?

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CITYCOM SYSTEMS LIMITED is currently Active. It was registered on 10/08/1998 .

Where is CITYCOM SYSTEMS LIMITED located?

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CITYCOM SYSTEMS LIMITED is registered at 19 Langbourne Place, London E14 3WN.

What does CITYCOM SYSTEMS LIMITED do?

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CITYCOM SYSTEMS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CITYCOM SYSTEMS LIMITED have?

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CITYCOM SYSTEMS LIMITED had 2 employees in 2023.

What is the latest filing for CITYCOM SYSTEMS LIMITED?

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The latest filing was on 07/02/2026: Notification of Rehman Khan as a person with significant control on 2016-09-01.