okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CITYSYS LIMITED

Register to unlock more data on OkredoRegister

CITYSYS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

07143616

Incorporation date

02/02/2010

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Holly Lodge Houblons Hill, Coopersale, Epping CM16 7QLCopy
copy info iconCopy
See on map
Latest events (Record since 02/02/2010)
dot icon07/04/2026
Notification of Susana Pantlin as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon16/02/2026
Confirmation statement made on 2026-02-02 with no updates
View PDF (3 pages)
dot icon24/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon22/02/2025
Confirmation statement made on 2025-02-02 with updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon29/03/2024
Confirmation statement made on 2024-02-02 with no updates
View PDF (3 pages)
dot icon02/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon29/03/2023
Confirmation statement made on 2023-02-02 with no updates
View PDF (3 pages)
dot icon15/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon14/03/2022
Registered office address changed from , 4 Argall Avenue, London, E10 7QE to Holly Lodge Houblons Hill Coopersale Epping CM16 7QL on 2022-03-14
View PDF (1 pages)
dot icon14/03/2022
Confirmation statement made on 2022-02-02 with no updates
View PDF (3 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon12/02/2021
Confirmation statement made on 2021-02-02 with no updates
View PDF (3 pages)
dot icon21/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon05/02/2020
Confirmation statement made on 2020-02-02 with no updates
View PDF (3 pages)
dot icon17/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon05/02/2019
Confirmation statement made on 2019-02-02 with no updates
View PDF (3 pages)
dot icon24/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon03/02/2018
Confirmation statement made on 2018-02-02 with no updates
View PDF (3 pages)
dot icon08/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon06/02/2017
Confirmation statement made on 2017-02-02 with updates
View PDF (6 pages)
dot icon31/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon08/02/2016
Annual return made up to 2016-02-02 with full list of shareholders
View PDF (6 pages)
dot icon18/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon05/02/2015
Annual return made up to 2015-02-02 with full list of shareholders
View PDF (6 pages)
dot icon03/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon13/05/2014
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon13/05/2014
Statement of capital following an allotment of shares on 2014-03-06
View PDF (4 pages)
dot icon22/03/2014
Appointment of Mrs Susana Pantlin as a director
View PDF (2 pages)
dot icon10/03/2014
Resolutions
View PDF (19 pages)
dot icon05/02/2014
Annual return made up to 2014-02-02 with full list of shareholders
View PDF (3 pages)
dot icon18/12/2013
Registered office address changed from , 15 Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom on 2013-12-18
View PDF (1 pages)
dot icon18/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon27/02/2013
Statement of capital following an allotment of shares on 2012-01-31
View PDF (4 pages)
dot icon07/02/2013
Annual return made up to 2013-02-02 with full list of shareholders
View PDF (3 pages)
dot icon18/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon14/02/2012
Annual return made up to 2012-02-02 with full list of shareholders
View PDF (3 pages)
dot icon07/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon15/02/2011
Annual return made up to 2011-02-02 with full list of shareholders
View PDF (3 pages)
dot icon15/02/2011
Director's details changed for Mr David Michael Pantlin on 2011-02-02
View PDF (2 pages)
dot icon22/07/2010
Appointment of Mr David Michael Pantlin as a director
View PDF (3 pages)
dot icon12/07/2010
Current accounting period shortened from 2011-02-28 to 2010-12-31
View PDF (3 pages)
dot icon04/03/2010
Termination of appointment of Joanna Saban as a director
View PDF (2 pages)
dot icon02/02/2010
Registered office address changed from , 6 the Mead Business Centre, Mead Lane, Hertford, SG13 7BJ, United Kingdom on 2010-02-02
View PDF (1 pages)
dot icon02/02/2010
Incorporation
View PDF (8 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
0
3.29M
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Saban, Joanna
Director
02/02/2010 - 02/02/2010
1131
Pantlin, David Michael
Director
02/02/2010 - Present
12
Mrs Susana Pantlin
Director
06/03/2014 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

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

copy info iconCopy

About CITYSYS LIMITED

CITYSYS LIMITED is an(a) Active company incorporated on 02/02/2010 with the registered office located at Holly Lodge Houblons Hill, Coopersale, Epping CM16 7QL. There are currently 2 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 CITYSYS LIMITED?

toggle

CITYSYS LIMITED is currently Active. It was registered on 02/02/2010 .

Where is CITYSYS LIMITED located?

toggle

CITYSYS LIMITED is registered at Holly Lodge Houblons Hill, Coopersale, Epping CM16 7QL.

What does CITYSYS LIMITED do?

toggle

CITYSYS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CITYSYS LIMITED?

toggle

The latest filing was on 07/04/2026: Notification of Susana Pantlin as a person with significant control on 2016-04-06.