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CYGNET ELECTRONICS LIMITED

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

This company is commonly known as Cygnet Electronics Limited. The company was founded 39 years ago and was given the registration number 01835617. The firm's registered office is in KIDLINGTON. You can find them at Unit 12a, Station Field Industrial Estate, Kidlington, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:CYGNET ELECTRONICS LIMITED
Company Number:01835617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1984
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Unit 12a, Station Field Industrial Estate, Kidlington, England, OX5 1JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12a, Station Field Industrial Estate, Kidlington, England, OX5 1JD

Secretary-Active
Unit 12a, Station Field Industrial Estate, Kidlington, England, OX5 1JD

Director-Active
Unit 12a, Station Field Industrial Estate, Kidlington, England, OX5 1JD

Director-Active
Unit 17, Station Field Industrial Estate, Kidlington, OX5 1JD

Director-Active

People with Significant Control

Intertronics Holdings Ltd
Notified on:04 January 2024
Status:Active
Country of residence:England
Address:Unit 12a, Station Field Industrial Estate, Kidlington, England, OX5 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter Walter Swanson
Notified on:31 December 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:Unit 12a, Station Field Industrial Estate, Kidlington, England, OX5 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-22Resolution

Resolution.

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2024-01-22Resolution

Resolution.

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2024-01-20Resolution

Resolution.

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2024-01-15Persons with significant control

Notification of a person with significant control.

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2024-01-15Persons with significant control

Cessation of a person with significant control.

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2024-01-15Confirmation statement

Confirmation statement with updates.

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2024-01-12Mortgage

Mortgage satisfy charge full.

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2024-01-11Persons with significant control

Change to a person with significant control.

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2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-05-31Officers

Termination director company with name termination date.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-03-18Officers

Change person director company with change date.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2020-01-16Officers

Change person director company with change date.

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2020-01-16Officers

Change person director company with change date.

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2020-01-16Officers

Change person secretary company with change date.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2019-02-25Address

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

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