CYAN GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cyan Group Ltd. The company was founded 27 years ago and was given the registration number 03452166. The firm's registered office is in FARNHAM. You can find them at Abbey House, South Street, Farnham, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CYAN GROUP LTD
Company Number	:	03452166
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 October 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Abbey House, South Street, Farnham, Surrey, GU9 7QQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, United Kingdom, GU9 8BB	Secretary	31 May 2021	Active
C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, United Kingdom, GU9 8BB	Director	28 August 2019	Active
C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, United Kingdom, GU9 8BB	Director	28 August 2019	Active
Wanshurst Green Farm, Marden, Tonbridge, TN12 9DF	Secretary	29 December 1997	Active
103-105 Brighton Road, Coulsdon, Surrey, CR5 2NG	Secretary	07 March 2002	Active
9 Westfield Court, Catherine Road, Surbiton, KT6 4HG	Secretary	23 October 1997	Active
C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, United Kingdom, GU9 8BB	Secretary	01 January 2013	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	20 October 1997	Active
Timperley Lodge, Claremont Avenue, West Timperley, WA14 5NF	Director	29 December 1997	Active
C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, United Kingdom, GU9 8BB	Director	29 December 1997	Active
40b Lancaster Park, Richmond Upon Thames, TW10 6AD	Director	29 December 1997	Active
Merrydown 8 Orchard Drive, Edenbridge, TN8 5ES	Director	29 December 1997	Active
C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, United Kingdom, GU9 8BB	Director	01 May 2000	Active
9 Westfield Court, Surbiton, KT6 4HG	Director	23 October 1997	Active
Westcote, Dunsfold, Godalming, GU8 4LE	Director	29 December 1997	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	20 October 1997	Active

People with Significant Control

Paul Anthony Donoghue
Notified on	:	13 February 2018
Status	:	Active
Date of birth	:	July 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	C/O Tc Group, The Granary, Hones Yard, Farnham, United Kingdom, GU9 8BB
Nature of control	:	Voting rights 25 to 50 percent

Mr Graeme Murray Openshaw Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1975
Nationality	:	British
Country of residence	:	England
Address	:	Abbey House, South Street, Farnham, England, GU9 7QQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Linda Melville
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1954
Nationality	:	British
Address	:	Abbey House, South Street, Farnham, GU9 7QQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CYAN GROUP LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement