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CYAN TEC SYSTEMS LIMITED

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

This company is commonly known as Cyan Tec Systems Limited. The company was founded 15 years ago and was given the registration number 06833186. The firm's registered office is in FARNHAM. You can find them at 10 St. Georges Yard, , Farnham, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:CYAN TEC SYSTEMS LIMITED
Company Number:06833186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:10 St. Georges Yard, Farnham, England, GU9 7LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, St. Georges Yard, Farnham, England, GU9 7LW

Director02 March 2009Active
10, St. Georges Yard, Farnham, England, GU9 7LW

Director02 March 2009Active
The Parkhouse, Castle Pulverbatch, Pulverbatch, Shrewsbury, England, SY5 8DS

Director08 September 2010Active
Tilton House Vicarage Bank, Alveley, Bridgnorth, WV15 6NP

Director02 April 2009Active

People with Significant Control

Cyan Dynamic Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, St. Georges Yard, Farnham, England, GU9 7LW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-11-09Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

Download
2020-03-14Confirmation statement

Confirmation statement with updates.

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2019-10-11Mortgage

Mortgage satisfy charge full.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

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2018-05-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

Download
2017-09-18Mortgage

Mortgage satisfy charge full.

Download
2017-03-14Confirmation statement

Confirmation statement with updates.

Download
2017-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-08Resolution

Resolution.

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2016-11-15Address

Change registered office address company with date old address new address.

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2016-11-04Capital

Capital cancellation shares.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-10-01Capital

Capital return purchase own shares.

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2016-10-01Capital

Capital return purchase own shares.

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