CITIFLEX PLC
Non-Trading
General Information
NAME
CITIFLEX PLC
COMPANY NUMBER
03385312
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/06/1997
(27 years and 6 months old)
WEBSITE
www.tcs-plc.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
15/09/2005
08/06/2022
TCS (EX TCCP) PLC
View all previous names
WEST YORKSHIRE
LS2 8LY
Telephone: 01132221234
TPS: No
127 Station Road
West Drayton
Middlesex
UB7 7ND
Town Centre House
The Merrion Centre
Leeds
West Yorkshire
LS2 8LY
Telephone: 2221234
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOWN CENTRE SECURITIES PLC | Active - Accounts Filed | View Report |
| TCS (EX TCCP) PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 23/12/2023 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITIFLEX PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITIFLEX PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITIFLEX PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/1998 - Present (26 years and 7 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 70 Past: 48 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 63 Past: 3 |
View Report |
|
Director: 11/06/1997 - Present (27 years and 6 months) Secretary: 11/06/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1541 |
View Report |
|
11/06/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
|
14/04/1998 - 15/07/2004 (6 years and 3 months) Born in Jan 1927 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 23/12/2023 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 21/12/2023 | New Confirmation Statement filed |
| 03/12/2022 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 10/12/2021 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 23/03/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 25/08/2020 | Lynda Margaret Shillaw (925383320) has left the board |
| 08/12/2019 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 07/01/2019 | Richard Anthony Lewis (903490206) has left the board |
| 07/01/2019 | New Board Member Lynda Margaret Shillaw (925383320) Appointed |
| 14/12/2018 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 11/09/2017 | Duncan Sinclair Syers (918730942) has left the board |
| 11/09/2017 | Duncan Sinclair Syers (909592917) has left the board |
| 26/07/2017 | New Board Member Mark John Dilley (923546628) Appointed |
| 09/01/2017 | New Annual Return filed |
| 10/12/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
| 01/01/2016 | New Accounts filed |
| 14/04/2015 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
| 10/06/2014 | Christopher John Kelly (915083313) has left the board |
| 02/05/2014 | New Company Secretary Duncan Sinclair Syers (918730942) Appointed |
| 02/05/2014 | Christopher John Kelly (915822659) has left the board |
| 02/05/2014 | Christopher John Kelly (915822662) has left the board |
| 10/04/2014 | New Board Member Duncan Sinclair Syers (909592917) Appointed |
| 08/01/2014 | New Annual Return filed |
| 14/12/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
| 19/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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