This company is commonly known as Cyan Solutions Limited. The company was founded 19 years ago and was given the registration number 05181855. The firm's registered office is in WATERLOOVILLE. You can find them at Wellesley House, 204 London Road, Waterlooville, Hampshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | CYAN SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 05181855 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 14 The Briars, Waterberry Drive, Waterlooville, United Kingdom, PO7 7YH | Director | 16 July 2004 | Active |
| 10 Borough Road, Petersfield, GU32 3LD | Secretary | 16 July 2004 | Active |
| The Spire Leeds Road, Lightcliffe, Halifax, HX3 8NU | Nominee Secretary | 16 July 2004 | Active |
| Wellesley House, 204 London Road, Waterlooville, PO7 7AN | Director | 01 July 2019 | Active |
| The Spire Leeds Road, Lightcliffe, Halifax, HX3 8NU | Corporate Nominee Director | 16 July 2004 | Active |
| Mr Simon James Bond | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Address | : | Wellesley House, 204 London Road, Waterlooville, PO7 7AN |
| Nature of control | : |
|
| Mr Simon James Bond | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 14 The Briars, Waterberry Drive, Waterlooville, United Kingdom, PO7 7YH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-26 | Officers | Change person director company with change date. | Download |
| 2021-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-26 | Capital | Capital return purchase own shares. | Download |
| 2021-03-26 | Capital | Capital cancellation shares. | Download |
| 2021-03-25 | Resolution | Resolution. | Download |
| 2021-03-25 | Resolution | Resolution. | Download |
| 2021-03-25 | Officers | Termination director company with name termination date. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-15 | Capital | Capital allotment shares. | Download |
| 2019-07-15 | Officers | Appoint person director company with name date. | Download |
| 2019-03-19 | Resolution | Resolution. | Download |
| 2019-03-11 | Resolution | Resolution. | Download |
| 2019-03-04 | Capital | Capital name of class of shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.