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Citisoft Limited
Citisoft Limited is a dissolved company incorporated on 5 December 1985 with the registered office located in London, City of London. Citisoft Limited was registered 39 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 January 2023
(2 years 7 months ago)
Was
37 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01968753
Private limited company
Age
39 years
Incorporated
5 December 1985
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Citisoft Limited
Contact
Address
63 Queen Victoria Street
London
England
EC4N 4UA
Same address for the past
8 years
Companies in EC4N 4UA
Telephone
01908546161
Email
Available in Endole App
Website
Citisoft.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Lakshmanan Chidambaram
Director • Indian • Lives in United States • Born in Jan 1964
Balram Bepinchandra Pal
Director • Vice President • British • Lives in England • Born in Feb 1968
Mr Thomas Joseph Secaur
Director • Global Chief Operating Officer • American • Lives in United States • Born in Dec 1969
Vikram Narayanan Nair
Director • Senior Vice President • Indian • Lives in UK • Born in Jul 1964
Mr Paul Vincent Migliore
Director • Global Chief Executive Officer • American • Lives in United States • Born in Feb 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Tech Mahindra London Limited
Vikram Narayanan Nair and Lakshmanan Chidambaram are mutual people.
Active
Born London Limited
Vikram Narayanan Nair is a mutual person.
Active
Mahindra Racing UK Limited
Vikram Narayanan Nair is a mutual person.
Active
Tech Mahindra Fintech Holdings Limited
Vikram Narayanan Nair is a mutual person.
Active
Project Brains Limited
Balram Bepinchandra Pal is a mutual person.
Active
Learnie World Ltd
Balram Bepinchandra Pal is a mutual person.
Active
The Bio Agency Ltd
Vikram Narayanan Nair is a mutual person.
Dissolved
NTH Dimension Ltd
Vikram Narayanan Nair is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period
31 Mar
⟶
31 Mar 2021
Traded for
12 months
Cash in Bank
£638.11K
Increased by £61.28K (+11%)
Turnover
£1.58M
Increased by £615.06K (+64%)
Employees
6
Increased by 3 (+100%)
Total Assets
£1.39M
Increased by £139.62K (+11%)
Total Liabilities
-£188.31K
Increased by £77.29K (+70%)
Net Assets
£1.21M
Increased by £62.33K (+5%)
Debt Ratio (%)
14%
Increased by 4.66% (+53%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 17 Jan 2023
Voluntary Strike-Off Suspended
2 Years 9 Months Ago on 15 Nov 2022
Voluntary Gazette Notice
2 Years 11 Months Ago on 11 Oct 2022
Application To Strike Off
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
Company Re-registered
3 Years Ago on 8 Nov 2021
Company Re-registered
3 Years Ago on 8 Nov 2021
Full Accounts Submitted
4 Years Ago on 28 Jul 2021
Confirmation Submitted
4 Years Ago on 1 Dec 2020
Full Accounts Submitted
4 Years Ago on 13 Oct 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2023
Voluntary strike-off action has been suspended
Submitted on 15 Nov 2022
First Gazette notice for voluntary strike-off
Submitted on 11 Oct 2022
Application to strike the company off the register
Submitted on 30 Sep 2022
Statement of capital on 27 September 2022
Submitted on 27 Sep 2022
Statement by Directors
Submitted on 30 Aug 2022
Solvency Statement dated 23/08/22
Submitted on 30 Aug 2022
Resolutions
Submitted on 30 Aug 2022
Resolutions
Submitted on 23 Aug 2022
Memorandum and Articles of Association
Submitted on 23 Aug 2022
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Repayment History
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