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Csi Tech Ltd

Csi Tech Ltd is a dissolved company incorporated on 3 September 2010 with the registered office located in Bristol, Bristol. Csi Tech Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 7 May 2024 (1 year 4 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07364846
Private limited company
Age
15 years
Incorporated 3 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Csi Tech Ltd
Contact
Address
5th Floor Castlemead
Lower Castle Street
Bristol
BS1 3AG
United Kingdom
Same address for the past 5 years
Telephone
08453884697
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Esteban Castano
Director • Ceo • American • Lives in United States • Born in Dec 1990
Nicholas Furneaux
Director • British • Lives in UK • Born in May 1969
Mr Rahul Raina
Director • Cto • American • Lives in United States • Born in Sep 1993
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
TRM Labs UK Ltd
Mr Esteban Castano and Mr Rahul Raina are mutual people.
Active
Occulumen Ltd
Nicholas Furneaux is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Jul 2023
For period 31 Mar ⟶ 31 Jul 2023
Traded for 4 months
Cash in Bank
£18.74K
Decreased by £1.11M (-98%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£19.41K
Decreased by £1.12M (-98%)
Total Liabilities
-£20.5K
Decreased by £17.91K (-47%)
Net Assets
-£1.09K
Decreased by £1.1M (-100%)
Debt Ratio (%)
106%
Increased by 102.23% (+3020%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 7 May 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 20 Feb 2024
Application To Strike Off
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
Notification of PSC Statement
3 Years Ago on 8 Aug 2022
Nicholas Furneaux (PSC) Resigned
3 Years Ago on 29 Jul 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 May 2024
First Gazette notice for voluntary strike-off
Submitted on 20 Feb 2024
Application to strike the company off the register
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 6 Dec 2023
Previous accounting period shortened from 31 March 2024 to 31 July 2023
Submitted on 28 Sep 2023
Confirmation statement made on 3 September 2023 with no updates
Submitted on 15 Sep 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Apr 2023
Confirmation statement made on 3 September 2022 with updates
Submitted on 19 Oct 2022
Cessation of Claire Furneaux as a person with significant control on 29 July 2022
Submitted on 8 Aug 2022
Cessation of Nicholas Furneaux as a person with significant control on 29 July 2022
Submitted on 8 Aug 2022
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Repayment History
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