Sistena Ltd
Company Profile
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MicroSistena Ltd
06514362•Private Limited With Share Capital
2Nd Floor Regis House, 45 King William Street, London, EC4R9AN
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Incorporated
26/02/2008
Company Age
18 years
Directors
2
Employees
2
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Sistena Ltd (06514362) is a private limited with share capital incorporated on 26/02/2008 (18 years old) and registered in london, EC4R9AN. The company operates under SIC code 62020 - information technology consultancy activities.
Uk based company which is committed to providing high quality it services, resource and technology with a focus on quality and customer care.it should be a business asset, not a clumsy overhead. by giving our clients a personal service we ensure that our solutions meet your expectations and our etho...
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 26/02/2008
EC4R9AN
2 employees
Financial Overview
Total Assets
£1.36M
Liabilities
£1.14M
Net Assets
£228.8K
Est. Turnover
£2.41M
AI Estimated
Unreported
Cash
£377.7K
Key Metrics
2
Employees
2
Directors
2
Shareholders
1
CCJs
Filed Documents
87
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2024
Gazette Notice Compulsory
Category:Gazette
Date:29-10-2024
Default Companies House Service Address Applied Psc
Category:Address
Date:17-09-2024
Default Companies House Service Address Applied Officer
Category:Address
Date:17-09-2024
Default Companies House Service Address Applied Officer
Category:Address
Date:17-09-2024
Default Companies House Registered Office Address Applied
Category:Address
Date:17-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:02-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:22-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2022
Gazette Notice Compulsory
Category:Gazette
Date:23-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-07-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-07-2021
Memorandum Articles
Category:Incorporation
Date:10-07-2021
Resolution
Category:Resolution
Date:10-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2021
Confirmation Statement
Category:Confirmation Statement
Date:16-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-09-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-01-2018
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Gazette Notice Compulsory
Category:Gazette
Date:23-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2010
Termination Secretary Company With Name
Category:Officers
Date:24-08-2010
Termination Director Company With Name
Category:Officers
Date:24-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:24-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2010
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Annual Return
Date:03-03-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009
Incorporation Company
Category:Incorporation
Date:26-02-2008
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date22/06/2026
Filing Date22/09/2025
Latest Accounts22/09/2024
Trading Addresses
2Nd Floor Regis House, 45 King William Street, London, Ec4R 9An, EC4R9ANRegistered
C/O 06514362 - Companies House Defa, Address, Po Box 4385, Cardiff, South Glamorgan, CF148LH
Contact
01704222742info@sistena.co.uksales@sistena.co.uksistena.co.uk
2Nd Floor Regis House, 45 King William Street, London, EC4R9AN