Citadel Technology Ltd

Active05490118 Private limited company
Incorporated
24 June 2005 (21 years)
Previously known as
Ledatic Limited (until 4 January 2022)
Synergy Cloud Limited (until 23 February 2017)
The Programming Poole Limited (until 7 December 2016)
Earlier: Synergy Technology Ltd
Industry
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Accounts type
Total exemption full
Region
North West
Address
Nateby Technology Park Cartmell Lane
Nateby
Preston
PR3 0LU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
British
Born July 1986 (40)
Director · Appointed 27 September 2021
British
Born August 1971 (55)
Director · Appointed 24 June 2005
British
Born September 1968 (58)
Officer history (2 former)
1 September 2023
Appointed Nicholson, Daniel Alexander as Director
27 September 2021
Appointed Hughes, Andrew Gareth as Director
31 August 2006
Resigned Wild, Peter as Secretary
24 June 2005
Appointed Poole, Anthony Brian as Director
24 June 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 June 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 June 2005
Appointed Wild, Peter as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 June 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03795301
Former controllers (1)
7 June 2021
Ceased Anthony Brian Poole — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Caltech I.T. Limited Holds 75–100% of voting rights
Citadel Technology Ltd This company Owns 50–75% of shares
Synergy Technology Ltd Owns 50–75% of shares

Financials

Net Assets
(£25,093)
Cash
£74,286
Employees
10
Debt Ratio
112%
Current Ratio
1.2x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£125,215) (£109,420) (£100,733) (£69,945) (£39,472) (£25,093)
Balance sheet detail
202420232022202120202019
Fixed Assets£509£1,676£2,719£6,142£5,566£7,723
Current Assets£206,350£88,229£70,397£28,581£31,151£31,298
Debtors£132,064£54,369£55,403£24,226
Cash£74,286£33,860£14,994£4,355
Creditors (< 1 year)£178,645£95,816£59,818£62,213£55,672£34,289
Creditors (> 1 year)£33,243£83,243£73,243£18,243£113,243
Net Current Assets£27,705(£7,587)£10,579(£33,632)(£20,648)£1,738
Net Assets(£25,093)(£39,472)(£69,945)(£100,733)(£109,420)(£125,215)
Shareholder Funds(£25,093)(£39,472)(£69,945)(£100,733)(£109,420)(£125,215)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
4 August 2026Confirmation statement with no updates20 June 2026
30 September 2025Total exemption full accounts31 December 2024
23 June 2025Confirmation statement with no updates20 June 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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