This company is commonly known as Cyfas Systems Limited. The company was founded 26 years ago and was given the registration number 03495319. The firm's registered office is in CHESSINGTON. You can find them at Exhibition House, Davis Road, Chessington, Surrey. This company's SIC code is 61200 - Wireless telecommunications activities.
| Name | : | CYFAS SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03495319 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 1998 |
| Industry Codes | : |
|
| Registered Address | : | Exhibition House, Davis Road, Chessington, Surrey, England, KT9 1TT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Exhibition House, Cox Lane, Chessington, England, KT9 1TT | Secretary | 11 July 2007 | Active |
| Exhibition House, Cox Road, Chessington, England, KT9 1TT | Director | 11 July 2007 | Active |
| Greenfield House, 2 High Street, Greenfield, Bedford, MK45 5DA | Secretary | 20 July 1998 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 20 January 1998 | Active |
| Hemingford Lodge, Beaconsfield Road, Farnham Common, SL2 3LZ | Director | 18 September 2007 | Active |
| Greenfield House, 2 High Street, Greenfield, Bedford, MK45 5DA | Director | 02 February 1998 | Active |
| 2 Sherrardspark Road, Welwyn Garden City, AL8 7JP | Director | 02 February 1998 | Active |
| 17 Cedar Gardens, Sandy, SG19 1EY | Director | 23 June 2009 | Active |
| 17 Cedar Gardens, Sandy, SG19 1EY | Director | 01 April 1998 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 20 January 1998 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 20 January 1998 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2021-10-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-05 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-07-06 | Gazette | Gazette notice voluntary. | Download |
| 2021-06-28 | Dissolution | Dissolution application strike off company. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Officers | Change person director company with change date. | Download |
| 2020-09-02 | Officers | Change person secretary company with change date. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-05 | Officers | Termination director company with name termination date. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Accounts | Change account reference date company current extended. | Download |
| 2018-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-03 | Officers | Termination director company with name termination date. | Download |
| 2016-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-11-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-11-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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