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Company Information for

C.I.T. VISION UK LIMITED

236 STOCKINGSTONE ROAD, LUTON, LUTON, BEDFORDSHIRE, LU2 7DG,
Company Registration Number
05254967
Private Limited Company
Active

Company Overview

About C.i.t. Vision Uk Ltd
C.I.T. VISION UK LIMITED was founded on 2004-10-11 and has its registered office in Luton. The organisation's status is listed as "Active". C.i.t. Vision Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
C.I.T. VISION UK LIMITED
 
Legal Registered Office
236 STOCKINGSTONE ROAD
LUTON
LUTON
BEDFORDSHIRE
LU2 7DG
Other companies in LU2
 
Filing Information
Company Number 05254967
Company ID Number 05254967
Date formed 2004-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-11
Return next due 2017-10-25
Type of accounts DORMANT
Last Datalog update: 2017-10-19 01:41:33
Primary Source:Companies House
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Company Officers of C.I.T. VISION UK LIMITED

Current Directors
Officer Role Date Appointed
HUGH MALCOLM
Director 2004-10-11
VALERIE HONEGAN
Company Secretary 2004-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
RM NOMINEES LIMITED
Director 2004-10-11 2004-10-11
RM REGISTRARS LIMITED
Company Secretary 2004-10-11 2004-10-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-10-23LATEST SOC23/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-23CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-11-08LATEST SOC08/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-08AR0111/10/15 FULL LIST
2015-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-11-02LATEST SOC02/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-02AR0111/10/14 FULL LIST
2014-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-14AR0111/10/13 FULL LIST
2013-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-27AR0111/10/12 FULL LIST
2012-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-31AR0111/10/11 FULL LIST
2011-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-06AR0111/10/10 FULL LIST
2010-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-09AR0111/10/09 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH MALCOLM / 06/11/2009
2009-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-07363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-09363sRETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
2007-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-03363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-26363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2004-11-15288bSECRETARY RESIGNED
2004-11-15288bDIRECTOR RESIGNED
2004-11-15287REGISTERED OFFICE CHANGED ON 15/11/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE
2004-11-12288aNEW DIRECTOR APPOINTED
2004-11-12288aNEW SECRETARY APPOINTED
2004-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to C.I.T. VISION UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.I.T. VISION UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.I.T. VISION UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.I.T. VISION UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 2
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.I.T. VISION UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.I.T. VISION UK LIMITED
Trademarks
We have not found any records of C.I.T. VISION UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.I.T. VISION UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as C.I.T. VISION UK LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where C.I.T. VISION UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.I.T. VISION UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.I.T. VISION UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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