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Home > England & Wales Companies > CIS-TEK (UK) GROUP LTD.
Company Information for

CIS-TEK (UK) GROUP LTD.

CHALGRAVE COTTAGE, CHALGRAVE, DUNSTABLE, LU5 6JN,
Company Registration Number
01212884
Private Limited Company
Active

Company Overview

About Cis-tek (uk) Group Ltd.
CIS-TEK (UK) GROUP LTD. was founded on 1975-05-16 and has its registered office in Dunstable. The organisation's status is listed as "Active". Cis-tek (uk) Group Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CIS-TEK (UK) GROUP LTD.
 
Legal Registered Office
CHALGRAVE COTTAGE
CHALGRAVE
DUNSTABLE
LU5 6JN
Other companies in LU6
 
Previous Names
CIS-TEK (UK) LTD.03/05/2007
Filing Information
Company Number 01212884
Company ID Number 01212884
Date formed 1975-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 30/10/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 11:11:56
Primary Source:Companies House
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Company Officers of CIS-TEK (UK) GROUP LTD.

Current Directors
Officer Role Date Appointed
IRENE BLACKLEDGE
 Company Secretary 1991-01-31
IRENE BLACKLEDGE
 Director 1991-01-31
LANCE GORDON BLACKLEDGE
 Director 1991-01-31
SCOTT DAVID BLACKLEDGE
 Director 2006-03-30
HAZEL CLARE MELLON
 Director 2008-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IRENE BLACKLEDGE CHALK HILL GARAGE LIMITED Company Secretary 1992-12-10 CURRENT 1991-12-10 Active
IRENE BLACKLEDGE CHALK HILL SERVICE STATION LIMITED Company Secretary 1992-08-03 CURRENT 1992-07-23 Dissolved 2017-09-05
IRENE BLACKLEDGE CHALK HILL LIMITED Company Secretary 1992-01-14 CURRENT 1986-02-27 Active
IRENE BLACKLEDGE CHALK HILL GARAGE LIMITED Director 1992-12-10 CURRENT 1991-12-10 Active
IRENE BLACKLEDGE CHALK HILL SERVICE STATION LIMITED Director 1992-08-03 CURRENT 1992-07-23 Dissolved 2017-09-05
IRENE BLACKLEDGE CHALK HILL LIMITED Director 1990-12-31 CURRENT 1986-02-27 Active
LANCE GORDON BLACKLEDGE CHALK HILL GARAGE LIMITED Director 1992-12-10 CURRENT 1991-12-10 Active
LANCE GORDON BLACKLEDGE CHALK HILL SERVICE STATION LIMITED Director 1992-08-03 CURRENT 1992-07-23 Dissolved 2017-09-05
LANCE GORDON BLACKLEDGE CHALK HILL LIMITED Director 1990-12-31 CURRENT 1986-02-27 Active

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
2024-02-07CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-03-1431/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-02-08Previous accounting period extended from 30/07/22 TO 30/01/23
2022-02-02CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-1830/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18AA30/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26AA30/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS IRENE BLACKLEDGE on 2021-02-15
2021-03-16CH01Director's details changed for Mrs Irene Blackledge on 2020-02-15
2021-03-16PSC04Change of details for Mrs Irene Blackledge as a person with significant control on 2021-02-15
2021-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/21 FROM PO Box 19 Chalk Hill Garage Chalk Hill (A5) North Dunstable Beds LU6 1RS
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-04-17TM01APPOINTMENT TERMINATED, DIRECTOR LANCE GORDON BLACKLEDGE
2020-04-17PSC07CESSATION OF LANCE GORDON BLACKLEDGE AS A PERSON OF SIGNIFICANT CONTROL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-11-20AA30/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03AA30/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-03-23AA30/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-04-28AA30/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-07-27AA30/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27AA01Previous accounting period shortened from 31/07/15 TO 30/07/15
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-04AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-04CH01Director's details changed for Scott David Blackledge on 2014-07-18
2015-08-10CH01Director's details changed for Scott David Blackledge on 2015-01-30
2015-05-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-04CH01Director's details changed for Scott David Blackledge on 2014-07-10
2014-04-15AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0131/01/14 ANNUAL RETURN FULL LIST
2013-02-04AR0131/01/13 ANNUAL RETURN FULL LIST
2013-01-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0131/01/12 ANNUAL RETURN FULL LIST
2012-01-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0131/01/11 ANNUAL RETURN FULL LIST
2010-05-04AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0131/01/10 ANNUAL RETURN FULL LIST
2010-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/10 FROM Chalk Hill Garage Po Box 19 Chalk Hill a5 North Dunstable Bedfordshire LU6 1RS
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HAZEL CLARE MELLON / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DAVID BLACKLEDGE / 08/02/2010
2009-05-27AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-06-10AA31/07/07 TOTAL EXEMPTION SMALL
2008-02-13363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-01-28288aNEW DIRECTOR APPOINTED
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-03CERTNMCOMPANY NAME CHANGED CIS-TEK (UK) LTD. CERTIFICATE ISSUED ON 03/05/07
2007-03-31363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-04-18288aNEW DIRECTOR APPOINTED
2006-03-21363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-23363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-02-11363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-03-02363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-02-06363(287)REGISTERED OFFICE CHANGED ON 06/02/02
2002-02-06363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-03-01363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-02-21287REGISTERED OFFICE CHANGED ON 21/02/01 FROM: CHALK HILL SERVICE STATION CHALK HILL DUNSTABLE BEDFORDSHIRE LU6 1RS
2000-03-09363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-05-23287REGISTERED OFFICE CHANGED ON 23/05/99 FROM: PO BOX 19 CHALK HILL GARAGE WATLING STREET A5 NORTH DUNSTABLE BEDFORDSHIRE LU6 2JW
1999-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-03-05363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-02-01363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-01-30363(287)REGISTERED OFFICE CHANGED ON 30/01/97
1997-01-30363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-04-28287REGISTERED OFFICE CHANGED ON 28/04/96 FROM: ALBAN HOUSE 99 HIGH STREET SOUTH DUNSTABLE BEDS LU6 3SF
1996-03-02363sRETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-08-08CERTNMCOMPANY NAME CHANGED CASCO (UK) LIMITED CERTIFICATE ISSUED ON 09/08/95
1995-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-02-21363sRETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1994-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-02-25363sRETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1993-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1993-01-28363sRETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1992-01-29363sRETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
1991-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-02-05363aRETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
1990-03-14AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1990-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CIS-TEK (UK) GROUP LTD. 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 CIS-TEK (UK) GROUP LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIS-TEK (UK) GROUP LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2015-07-30
Annual Accounts
2016-07-30
Annual Accounts
2020-07-30
Annual Accounts
2021-07-30

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 CIS-TEK (UK) GROUP LTD.

Intangible Assets
Patents
We have not found any records of CIS-TEK (UK) GROUP LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CIS-TEK (UK) GROUP LTD.
Trademarks
We have not found any records of CIS-TEK (UK) GROUP LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIS-TEK (UK) GROUP LTD.. 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 (82990 - Other business support service activities n.e.c.) as CIS-TEK (UK) GROUP LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CIS-TEK (UK) GROUP LTD. 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 CIS-TEK (UK) GROUP LTD. 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 CIS-TEK (UK) GROUP LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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    Other companies at postcode LU5 6JN