OpenCompanies

Citadel Technology Ltd

Company number
05490118
Status
Active
Type
Private Limited Company
Incorporated
24 Jun 2005
Nature of business
Other information technology service activities
Data processing, hosting and related activities
Corporate group
Pure Synergy Group Limited (3 companies)

Registered office

Nateby Technology Park Cartmell Lane
Nateby
Preston
PR3 0LU

Previous names

  • Synergy Technology Ltd (until 21 Sep 2005)
  • Ledatic Limited (until 4 Jan 2022)
  • Synergy Cloud Limited (until 23 Feb 2017)
  • The Programming Poole Limited (until 7 Dec 2016)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 24 Jun 2005 24 Jun 2005
WILD, Peter Secretary 24 Jun 2005 31 Aug 2006
NICHOLSON, Daniel Alexander Director 1 Sep 2023
HUGHES, Andrew Gareth Director 27 Sep 2021
POOLE, Anthony Brian Director 24 Jun 2005

Control

NameNature of controlNotifiedCeased
Mr Anthony Brian Poole Ownership Of Shares 75 To 100 Percent 6 Apr 2016 7 Jun 2021
Pure Synergy Group Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 7 Jun 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£25,093 £74,286 6
31 Dec 2023 -£39,472 £33,860 6
31 Dec 2022 -£69,945 £14,994 6
31 Dec 2021 -£100,733 £4,355 6
31 Dec 2020 -£109,420 - 3
31 Dec 2019 -£125,215 - 6
31 Dec 2018 -£130,733 - 6
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 Dormant £1 - -
31 Dec 2014 Dormant £1 - -
31 Dec 2013 Dormant £1 - -
31 Dec 2012 Dormant £1 - -
31 Dec 2011 Dormant £1 - -
31 Dec 2010 Dormant £1 - -
31 Dec 2009 Dormant £1 - -
31 Dec 2008 Dormant £1 £0 -
31 Dec 2007 Dormant £1 - -
31 Dec 2006 - - -
31 Dec 2005 - - -

Connections

Owned by

Citadel Technology Ltd → Pure Synergy Group Limited

Directors’ other companies

Companies at the same address

Data