Cis-tek (UK) Group Ltd. in Chalgrave DUNSTABLE

Cis-tek (UK) Group Ltd. DUNSTABLE

Founded in 1975, Cis-tek (UK) Group, classified under reg no. 01212884 is an active company. Currently registered at Chalgrave Cottage LU5 6JN, Dunstable the company has been in the business for 49 years. Its financial year was closed on Tue, 30th Jan and its latest financial statement was filed on 2023-01-31. Since 2007-05-03 Cis-tek (UK) Group Ltd. is no longer carrying the name Cis-tek (UK).

The company has 3 directors, namely Hazel M., Scott B. and Irene B.. Of them, Irene B. has been with the company the longest, being appointed on 31 January 1991 and Hazel M. has been with the company for the least time - from 25 January 2008. As of 1 May 2024, there was 1 ex director - Lance B.. There were no ex secretaries.

Cis-tek (UK) Group Ltd. Address / Contact

Office Address	Chalgrave Cottage
Office Address2	Chalgrave
Town	Dunstable
Post code	LU5 6JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01212884
Date of Incorporation	Fri, 16th May 1975
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th January
Company age	49 years old
Account next due date	Wed, 30th Oct 2024 (182 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Irene B.

Position: Secretary

Resigned:

Hazel M.

Position: Director

Appointed: 25 January 2008

Scott B.

Position: Director

Appointed: 30 March 2006

Irene B.

Position: Director

Appointed: 31 January 1991

Lance B.

Position: Director

Resigned: 12 April 2020

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Irene B. This PSC and has 75,01-100% shares. Another entity in the PSC register is Lance B. This PSC owns 25-50% shares.

Irene B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Lance B.

Notified on	6 April 2016
Ceased on	12 April 2020
Nature of control:	25-50% shares

Company previous names

Cis-tek (UK)	May 3, 2007
Casco (UK)	August 9, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-30	2016-07-30
Net Worth	144 603	143 510	787

Balance Sheet
Cash Bank In Hand	29	29
Current Assets	146 763	145 773	787
Debtors	146 734	145 744	787

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	144 503	143 410	687
Shareholder Funds	144 603	143 510	787

Other
Accounting Period Subsidiary	2 014	2 015	2 016
Creditors Due Within One Year	2 160	2 263
Net Current Assets Liabilities	144 603	143 510	787
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	144 603	143 510	787
Average Number Employees During Period
Creditors
Investments Fixed Assets
Investments In Group Undertakings
Net Assets Liabilities Subsidiaries
Other Creditors
Percentage Class Share Held In Subsidiary
Profit Loss Subsidiaries

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 14th, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 14th, March 2023	accounts	Free Download (7 pages)
AA01	Previous accounting period extended from 2022-07-30 to 2023-01-30 filed on: 8th, February 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-07-30 filed on: 18th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-07-30 filed on: 26th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-07-30 filed on: 20th, November 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-07-30 filed on: 3rd, April 2019	accounts	Free Download
AA	Total exemption full accounts data made up to 2017-07-30 filed on: 23rd, March 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-07-30 filed on: 28th, April 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-07-30 filed on: 27th, July 2016	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2015-07-31 to 2015-07-30 filed on: 27th, April 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 8th, May 2015	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 15th, April 2014	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 30th, January 2013	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 26th, January 2012	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 1st, June 2011	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 4th, May 2010	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 27th, May 2009	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 10th, June 2008	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 8th, May 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 8th, May 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 15th, November 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 15th, November 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 31st, May 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 31st, May 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2003-07-31 filed on: 2nd, June 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-07-31 filed on: 2nd, June 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-07-31 filed on: 14th, July 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-07-31 filed on: 14th, July 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-07-31 filed on: 30th, May 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-07-31 filed on: 30th, May 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-07-31 filed on: 31st, May 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-07-31 filed on: 31st, May 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-07-31 filed on: 16th, August 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-07-31 filed on: 16th, August 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-07-31 filed on: 17th, May 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-07-31 filed on: 17th, May 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-07-31 filed on: 24th, March 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-07-31 filed on: 24th, March 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1996-07-31 filed on: 23rd, April 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-07-31 filed on: 23rd, April 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-07-31 filed on: 14th, August 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-07-31 filed on: 14th, August 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1994-07-31 filed on: 1st, June 1995	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 1994-07-31 filed on: 1st, June 1995	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 1993-07-31 filed on: 2nd, June 1994	accounts
AA	Accounts for a small company made up to 1993-07-31 filed on: 2nd, June 1994	accounts	Free Download
AA	Accounts for a small company made up to 1992-07-31 filed on: 3rd, March 1993	accounts	Free Download
AA	Accounts for a small company made up to 1992-07-31 filed on: 3rd, March 1993	accounts
AA	Accounts for a small company made up to 1991-07-31 filed on: 22nd, October 1991	accounts	Free Download
AA	Accounts for a small company made up to 1991-07-31 filed on: 22nd, October 1991	accounts
AA	Accounts for a small company made up to 1990-07-31 filed on: 3rd, March 1991	accounts
AA	Accounts for a small company made up to 1990-07-31 filed on: 3rd, March 1991	accounts	Free Download
AAMD	Amended accounts made up to 1989-07-31 filed on: 14th, March 1990	accounts
AAMD	Amended accounts made up to 1989-07-31 filed on: 14th, March 1990	accounts	Free Download
AA	Accounts for a small company made up to 1989-07-31 filed on: 6th, February 1990	accounts
AA	Accounts for a small company made up to 1989-07-31 filed on: 6th, February 1990	accounts	Free Download
AA	Accounts for a small company made up to 1988-07-31 filed on: 5th, June 1989	accounts	Free Download
AA	Accounts for a small company made up to 1988-07-31 filed on: 5th, June 1989	accounts
AA	Accounts for a small company made up to 1987-07-31 filed on: 25th, May 1988	accounts
AA	Accounts for a small company made up to 1987-07-31 filed on: 25th, May 1988	accounts	Free Download
AA	Accounts for a small company made up to 1986-07-31 filed on: 9th, January 1987	accounts
AA	Accounts for a small company made up to 1986-07-31 filed on: 9th, January 1987	accounts	Free Download
AA	Accounts for a small company made up to 1985-07-31 filed on: 9th, June 1986	accounts
AA	Accounts for a small company made up to 1985-07-31 filed on: 9th, June 1986	accounts	Free Download

Cis-tek (UK) Group Ltd. DUNSTABLE

Cis-tek (UK) Group Ltd. Address / Contact

Company Information / Profile

Company staff

Irene B.

Hazel M.

Scott B.

Irene B.

Lance B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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