| Company Name | Ciensys Limited |
|---|---|
| Director | Prakash Sastry |
| Company Status | Active |
| Company Number | 06656146 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2008(15 years, 9 months ago) |
| Previous Name | Extensa Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Prakash Sastry |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2008(same day as company formation) |
| Role | Business Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | The Beacon Westgate Road Newcastle Upon Tyne Tyne & Wear NE4 9PQ |
| Secretary Name | Mr Suresh Sastry |
|---|---|
| Status | Current |
| Appointed | 15 February 2022(13 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Correspondence Address | The Beacon Westgate Road Newcastle Upon Tyne Tyne & Wear NE4 9PQ |
| Director Name | Suresh Sastry |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 25 July 2008(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | India |
| Correspondence Address | 43 Belvedere Gardens Benton Newcastle Upon Tyne Tyne & Wear NE12 9PG |
| Secretary Name | Suresh Sastry |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 25 July 2008(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | India |
| Correspondence Address | 8, Palatine Place, Gateshead 8, Palatine Place Gateshead Tyne And Wear NE11 9SR |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2008(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2008(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Contact
| Website | ciensys.com |
|---|
Location
| Registered Address | The Beacon Westgate Road Newcastle Upon Tyne Tyne & Wear NE4 9PQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Prakash Sastry & Extensa 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 23 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months, 1 week from now) |
Filing History
| 20 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
|---|---|
| 23 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 28 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 28 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 28 June 2018 | Notification of Suresh Sastry as a person with significant control on 24 June 2018 (2 pages) |
| 28 June 2018 | Withdrawal of a person with significant control statement on 28 June 2018 (2 pages) |
| 1 May 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 15 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 17 July 2017 | Notification of a person with significant control statement (2 pages) |
| 17 July 2017 | Notification of a person with significant control statement (2 pages) |
| 4 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 4 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 26 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 26 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 28 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 28 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 15 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 13 August 2015 | Secretary's details changed for Suresh Sastry on 1 August 2015 (1 page) |
| 13 August 2015 | Secretary's details changed for Suresh Sastry on 1 August 2015 (1 page) |
| 13 August 2015 | Director's details changed for Prakash Sastry on 1 August 2015 (2 pages) |
| 13 August 2015 | Secretary's details changed for Suresh Sastry on 1 August 2015 (1 page) |
| 13 August 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 13 August 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 13 August 2015 | Director's details changed for Prakash Sastry on 1 August 2015 (2 pages) |
| 13 August 2015 | Director's details changed for Prakash Sastry on 1 August 2015 (2 pages) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 6 September 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 6 September 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Registered office address changed from 8 Palatine Place Dunston Gateshead Tyne and Wear NE11 9SR on 16 August 2013 (1 page) |
| 16 August 2013 | Registered office address changed from 8 Palatine Place Dunston Gateshead Tyne and Wear NE11 9SR on 16 August 2013 (1 page) |
| 16 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 16 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 21 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 6 October 2011 | Company name changed extensa LIMITED\certificate issued on 06/10/11
|
| 6 October 2011 | Company name changed extensa LIMITED\certificate issued on 06/10/11
|
| 23 September 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2011 | Registered office address changed from 43 Beaufront House Belvedere Gardens Newcastle upon Tyne Newcastle NE12 9PG on 3 August 2011 (2 pages) |
| 3 August 2011 | Registered office address changed from 43 Beaufront House Belvedere Gardens Newcastle upon Tyne Newcastle NE12 9PG on 3 August 2011 (2 pages) |
| 3 August 2011 | Registered office address changed from 43 Beaufront House Belvedere Gardens Newcastle upon Tyne Newcastle NE12 9PG on 3 August 2011 (2 pages) |
| 3 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 10 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Director's details changed for Suresh Sastry on 25 July 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Prakash Sastry on 25 July 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Suresh Sastry on 25 July 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Prakash Sastry on 25 July 2010 (2 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 1 November 2009 | Annual return made up to 25 July 2009 with a full list of shareholders (4 pages) |
| 1 November 2009 | Annual return made up to 25 July 2009 with a full list of shareholders (4 pages) |
| 20 November 2008 | Director appointed prakash sastry (2 pages) |
| 20 November 2008 | Director and secretary appointed suresh sastry (2 pages) |
| 20 November 2008 | Director and secretary appointed suresh sastry (2 pages) |
| 20 November 2008 | Director appointed prakash sastry (2 pages) |
| 30 July 2008 | Registered office changed on 30/07/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 30 July 2008 | Secretary appointed suresh sastry (2 pages) |
| 30 July 2008 | Registered office changed on 30/07/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 30 July 2008 | Secretary appointed suresh sastry (2 pages) |
| 28 July 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 28 July 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 28 July 2008 | Appointment terminated director qa nominees LIMITED (1 page) |
| 28 July 2008 | Appointment terminated director qa nominees LIMITED (1 page) |
| 25 July 2008 | Incorporation (16 pages) |
| 25 July 2008 | Incorporation (16 pages) |