Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > C I A SYSTEMS LIMITED
Company Information for

C I A SYSTEMS LIMITED

SPALDING, LINCOLNSHIRE, PE11 1QD,
Company Registration Number
06316098
Private Limited Company
Dissolved

Dissolved 2016-05-10

Company Overview

About C I A Systems Ltd
C I A SYSTEMS LIMITED was founded on 2007-07-18 and had its registered office in Spalding. The company was dissolved on the 2016-05-10 and is no longer trading or active.

Key Data
Company Name
C I A SYSTEMS LIMITED
 
Legal Registered Office
SPALDING
LINCOLNSHIRE
PE11 1QD
Other companies in PE11
 
Filing Information
Company Number 06316098
Date formed 2007-07-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2016-05-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-13 23:13:35
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for C I A SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BMA ACCOUNTANCY SERVICES LIMITED   CANNON WILLIAMSON LIMITED   TAVIA STERLING LTD

Company Officers of C I A SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DEAN ROYSTON LOCKIE
Director 2010-02-01
SHEILA ANNE LOCKIE
Director 2010-02-01
SHEILA ANNE LOCKIE
Company Secretary 2010-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN MARCHETTI
Director 2007-07-18 2010-02-01
SUSAN ANNE MARCHETTI
Company Secretary 2007-07-18 2010-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN ROYSTON LOCKIE DJS SECURITY SERVICES LTD Director 2016-06-13 CURRENT 2016-06-13 Active
DEAN ROYSTON LOCKIE SENTINEL FACILITIES LTD Director 2014-10-30 CURRENT 2014-10-30 Dissolved 2016-05-10
DEAN ROYSTON LOCKIE ST JAMES SECURITY SYSTEMS LTD Director 2013-05-10 CURRENT 2013-05-10 Dissolved 2016-05-10
DEAN ROYSTON LOCKIE PHOENIX PROTECTIVE SERVICES LTD Director 2006-08-30 CURRENT 2006-08-30 Dissolved 2016-06-07
SHEILA ANNE LOCKIE PHOENIX PROTECTIVE SERVICES LTD Director 2008-09-01 CURRENT 2006-08-30 Dissolved 2016-06-07

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
2016-05-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-15DS01APPLICATION FOR STRIKING-OFF
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2015 FROM C/O PHOENIX PROTECTIVE SERVICES LTD UNIT 3 APEX COURT SPALDING OFFICE PARK PINCHBECK SPALDING LINCOLNSHIRE PE11 3UL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0118/07/15 FULL LIST
2015-06-29AA30/09/14 TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18AR0118/07/14 FULL LIST
2014-04-01AA30/09/13 TOTAL EXEMPTION SMALL
2013-07-23AR0118/07/13 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-29AR0118/07/12 FULL LIST
2012-06-13AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2012 FROM MANI FIRS HOUSE LONDON ROAD KIRTON BOSTON LINCOLNSHIRE PE20 1JE UNITED KINGDOM
2011-07-22AR0118/07/11 FULL LIST
2011-04-21AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-06AR0118/07/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA ANNE LOCKIE / 18/07/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ROYSTON LOCKIE / 18/07/2010
2010-09-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA ANNE LOCKIE / 18/07/2010
2010-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2010 FROM MANI FIRS HOUSE LONDON ROAD KIRTON BOSTON LINCOLNSHIRE PE20 0QA
2010-03-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 22-26 KING STREET KING'S LYNN NORFOLK PE30 1HJ UNITED KINGDOM
2010-03-18AP03SECRETARY APPOINTED MRS SHEILA ANNE LOCKIE
2010-03-18AP01DIRECTOR APPOINTED MRS SHEILA ANNE LOCKIE
2010-03-18AP01DIRECTOR APPOINTED MR DEAN ROYSTON LOCKIE
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MARCHETTI
2010-03-18TM02APPOINTMENT TERMINATED, SECRETARY SUSAN MARCHETTI
2009-08-07363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-05-11AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-14225PREVEXT FROM 31/07/2008 TO 30/09/2008
2008-07-28363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-07-28190LOCATION OF DEBENTURE REGISTER
2008-07-28353LOCATION OF REGISTER OF MEMBERS
2008-07-28287REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 22-26 KING STREET KING'S LYNN NORFOLK PE30 1HJ
2008-07-2888(2)AD 18/07/07-31/07/07 GBP SI 100@1=100 GBP IC 100/200
2007-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to C I A SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 A SYSTEMS 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 A SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2011-10-01 £ 27,604

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30

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 A SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 100
Called Up Share Capital 2012-09-30 £ 100
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2013-09-30 £ 13,517
Cash Bank In Hand 2012-09-30 £ 7,616
Cash Bank In Hand 2011-10-01 £ 10,034
Current Assets 2013-09-30 £ 43,042
Current Assets 2012-09-30 £ 25,043
Current Assets 2011-10-01 £ 29,140
Debtors 2013-09-30 £ 29,525
Debtors 2012-09-30 £ 17,427
Debtors 2011-10-01 £ 19,106
Fixed Assets 2013-09-30 £ 6,470
Fixed Assets 2012-09-30 £ 7,073
Shareholder Funds 2013-09-30 £ 7,957
Shareholder Funds 2012-09-30 £ 891
Tangible Fixed Assets 2013-09-30 £ 6,470
Tangible Fixed Assets 2012-09-30 £ 7,073
Tangible Fixed Assets 2011-10-01 £ 7,061

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C I A SYSTEMS LIMITED registering or being granted any patents
Domain Names

C I A SYSTEMS LIMITED owns 1 domain names.

ciasystems.co.uk  

Trademarks
We have not found any records of C I A SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C I A SYSTEMS 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 (99999 - Dormant Company) as C I A SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C I A SYSTEMS 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 A SYSTEMS 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 A SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode PE11 1QD

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1