CL

CIPTEX LTD

Active

Company number 05671321

Penzance, United Kingdom · Incorporated 10 January 2006

31-32 Causewayhead, Penzance, Cornwall, TR18 2SP, United Kingdom

Last updated on 31 March 2026

Other telecommunications activities · SIC 61900

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 February 2018

Company history

Previous company names

CIPTEX SOLUTIONS LIMITED · 10 January 2006 – 22 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew David Marchant
Born March 1962
Significant Influence Or Control
24 January 2026
PS
Servalan Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 May 2017

Funding

5 funding rounds
13 February 2018
Shares allotted · 0 shares allotted
—
8 August 2017
Shares allotted · 0 shares allotted
—
8 August 2017
Shares allotted · 0 shares allotted
—
30 April 2016
Shares allotted · 0 shares allotted
—
30 March 2016
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
29 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2026 View
Change Person Director Company With Change Date
Officers
27 January 2026 View
Change Person Director Company With Change Date
Officers
27 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2026 View
Change Person Director Company With Change Date
Officers
27 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2025 View
Termination Director Company With Name Termination Date
Officers
19 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 February 2024 View
Resolution
Resolution
20 February 2024 View
Resolution
Resolution
20 February 2024 View
Resolution
Resolution
20 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2024 View
Change Person Director Company With Change Date
Officers
6 February 2024 View
Change Person Director Company With Change Date
Officers
6 February 2024 View
Change Person Director Company With Change Date
Officers
6 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2022 View
Termination Director Company With Name Termination Date
Officers
11 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2022 View
Termination Director Company With Name Termination Date
Officers
18 March 2022 View
Second Filing Of Director Appointment With Name
Officers
18 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2021 View
Appoint Person Director Company With Name Date
Officers
7 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Capital Allotment Shares
Capital
17 April 2018 View
Change Person Director Company With Change Date
Officers
5 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2017 View
Capital Allotment Shares
Capital
19 October 2017 View
Appoint Person Director Company With Name Date
Officers
25 August 2017 View
Capital Allotment Shares
Capital
24 August 2017 View
Resolution
Resolution
22 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2017 View
Legacy
Miscellaneous
23 May 2017 View
Capital Allotment Shares
Capital
9 May 2017 View
Capital Allotment Shares
Capital
19 April 2017 View
Legacy
Return
7 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Appoint Person Director Company With Name Date
Officers
4 November 2015 View
Appoint Person Director Company With Name Date
Officers
4 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Change Person Director Company With Change Date
Officers
13 November 2014 View
Change Person Director Company With Change Date
Officers
13 November 2014 View
Termination Director Company With Name Termination Date
Officers
13 November 2014 View
Auditors Resignation Company
Auditors
13 October 2014 View
Appoint Person Director Company With Name Date
Officers
26 September 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 July 2014 View
Termination Director Company With Name
Officers
19 May 2014 View
Gazette Filings Brought Up To Date
Gazette
5 March 2014 View
Gazette Notice Compulsary
Gazette
4 March 2014 View
Accounts With Accounts Type Small
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Accounts With Accounts Type Small
Accounts
5 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Termination Director Company With Name
Officers
17 April 2012 View
Change Person Director Company With Change Date
Officers
15 March 2012 View
Accounts With Accounts Type Small
Accounts
25 January 2012 View
Certificate Change Of Name Company
Change Of Name
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
27 June 2011 View
Appoint Person Director Company With Name
Officers
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Accounts With Accounts Type Small
Accounts
1 February 2011 View
Termination Director Company With Name
Officers
11 January 2011 View
Termination Secretary Company With Name
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Accounts With Accounts Type Small
Accounts
8 January 2010 View
Legacy
Officers
14 January 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2008 View
Legacy
Annual Return
10 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2007 View
Legacy
Capital
3 April 2007 View
Legacy
Annual Return
26 February 2007 View
Legacy
Capital
11 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Accounts
19 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Capital
13 April 2006 View
Legacy
Capital
13 April 2006 View
Incorporation Company
Incorporation
10 January 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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