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Company Information for

CIENSYS LIMITED

THE BEACON, WESTGATE ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE4 9PQ,
Company Registration Number
06656146
Private Limited Company
Active

Company Overview

About Ciensys Ltd
CIENSYS LIMITED was founded on 2008-07-25 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Ciensys Limited is a Private Limited Company registered in ENGLAND 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
CIENSYS LIMITED
 
Legal Registered Office
THE BEACON
WESTGATE ROAD
NEWCASTLE UPON TYNE
TYNE & WEAR
NE4 9PQ
Other companies in NE4
 
Previous Names
EXTENSA LIMITED06/10/2011
Filing Information
Company Number 06656146
Company ID Number 06656146
Date formed 2008-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB121274257  
Last Datalog update: 2024-05-05 11:26:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIENSYS LIMITED
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Company Officers of CIENSYS LIMITED

Current Directors
Officer Role Date Appointed
SURESH SASTRY
 Company Secretary 2008-07-25
SURESH SASTRY
 Company Secretary 2008-07-25
PRAKASH SASTRY
 Director 2008-07-25
SURESH SASTRY
 Director 2008-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Company Secretary 2008-07-25 2008-07-25
QA NOMINEES LIMITED
 Director 2008-07-25 2008-07-25

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
2024-04-10Director's details changed for Prakash Sastry on 2024-03-27
2024-04-10CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2024-04-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-03-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-03-27CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2022-02-15Termination of appointment of Suresh Sastry on 2022-02-15
2022-02-15APPOINTMENT TERMINATED, DIRECTOR SURESH SASTRY
2022-02-15Appointment of Mr Suresh Sastry as company secretary on 2022-02-15
2022-02-15REGISTERED OFFICE CHANGED ON 15/02/22 FROM The Beacon Westgate Road Newcastle upon Tyne Tyne & Wear NE4 9PN
2022-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/22 FROM The Beacon Westgate Road Newcastle upon Tyne Tyne & Wear NE4 9PN
2022-02-15AP03Appointment of Mr Suresh Sastry as company secretary on 2022-02-15
2022-02-15TM01APPOINTMENT TERMINATED, DIRECTOR SURESH SASTRY
2022-02-15TM02Termination of appointment of Suresh Sastry on 2022-02-15
2021-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-04-28CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-04-28CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURESH SASTRY
2018-06-28PSC09Withdrawal of a person with significant control statement on 2018-06-28
2018-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-07-17PSC08Notification of a person with significant control statement
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-28AR0124/06/16 ANNUAL RETURN FULL LIST
2015-08-15DISS40Compulsory strike-off action has been discontinued
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-14AR0125/07/15 ANNUAL RETURN FULL LIST
2015-08-13CH01Director's details changed for Prakash Sastry on 2015-08-01
2015-08-13CH03SECRETARY'S DETAILS CHNAGED FOR SURESH SASTRY on 2015-08-01
2015-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2015-08-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-09DISS40Compulsory strike-off action has been discontinued
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-08AR0125/07/14 ANNUAL RETURN FULL LIST
2014-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-08-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-16AR0125/07/13 ANNUAL RETURN FULL LIST
2013-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/13 FROM 8 Palatine Place Dunston Gateshead Tyne and Wear NE11 9SR
2013-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-21AR0125/07/12 ANNUAL RETURN FULL LIST
2012-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-10-06RES15CHANGE OF NAME 06/10/2011
2011-10-06CERTNMCOMPANY NAME CHANGED EXTENSA LIMITED CERTIFICATE ISSUED ON 06/10/11
2011-09-23AR0125/07/11 FULL LIST
2011-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 43 BEAUFRONT HOUSE BELVEDERE GARDENS NEWCASTLE UPON TYNE NEWCASTLE NE12 9PG
2011-08-03DISS40DISS40 (DISS40(SOAD))
2011-08-02GAZ1FIRST GAZETTE
2011-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-10AR0125/07/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SURESH SASTRY / 25/07/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PRAKASH SASTRY / 25/07/2010
2010-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-11-01AR0125/07/09 FULL LIST
2008-11-20288aDIRECTOR AND SECRETARY APPOINTED SURESH SASTRY
2008-11-20288aDIRECTOR APPOINTED PRAKASH SASTRY
2008-07-30287REGISTERED OFFICE CHANGED ON 30/07/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2008-07-30288aSECRETARY APPOINTED SURESH SASTRY
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED
2008-07-28288bAPPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2008-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to CIENSYS 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 CIENSYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIENSYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CIENSYS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-08-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CIENSYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIENSYS LIMITED
Trademarks
We have not found any records of CIENSYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIENSYS 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 (74100 - specialised design activities) as CIENSYS LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where CIENSYS 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 CIENSYS 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 CIENSYS LIMITED 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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