Citation Cyber Limited
08314901
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 29/01/2026
Due 12/02/2027
Industry
Officers
director · Since 24/03/2017
CHIEF TECHNOLOGY OFFICIER
BRITISH · ENGLAND · Age 38
Also on 2 other boards
director · Since 06/06/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 3 other boards
director · Since 06/06/2022
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 10 other boards
director · Since 06/06/2022
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 48
Also on 35 other boards
Former
director · Resigned 30/06/2026
Persons with Significant Control
Citation Holdings Limited
Kings Court, Water Lane, Wilmslow, SK9 5AR
Reg: 04104682 · England And Wales Companies House · Private Limited Company
Notified 06/06/2022
Former PSCs
Mr Stephen John Robinson
Ceased 12/06/2018
Mr Stephen John Kelly
Ceased 12/06/2018
Mr Mark David Kelly
Ceased 12/06/2018
Mr Warren Fraser Mckie
Ceased 12/06/2018
Mark Rogerson
Ceased 15/06/2020
Mr Jim Sumner
Ceased 12/06/2018
Mr. Gerald Andrew Higgins
Ceased 06/06/2022
Mr James Robert Sumner
Ceased 31/10/2019
J Sumner Limited
Ceased 06/06/2022
Charges0 outstanding
SKIPTON BUSINESS FINANCE LIMITED