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Cygnia Technologies Limited, ME16 9NT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CYGNIA TECHNOLOGIES LIMITED

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

This company is commonly known as Cygnia Technologies Limited. The company was founded 17 years ago and was given the registration number 06294930. The firm's registered office is in MAIDSTONE. You can find them at Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CYGNIA TECHNOLOGIES LIMITED
Company Number:06294930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2007
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Securedata House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Director16 April 2020Active
Brooklands, Whitemill Lane, Stone, ST15 0EQ

Secretary27 June 2007Active
Witch Wood, Woodhouses, Yoxall, Burton On Trent, DE13 8NR

Secretary01 April 2008Active
Securedata House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Director06 April 2017Active
Brooklands, Whitemill Lane, Stone, ST15 0EQ

Director27 June 2007Active
Securedata House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Director06 April 2017Active
Witch Wood, Woodhouses, Yoxall, Burton On Trent, DE13 8NR

Director01 April 2008Active
250, Waterloo Road, London, England, SE1 8RD

Director27 January 2020Active
Securedata House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Director27 July 2017Active

People with Significant Control

Sdh Bidco Limited
Notified on:06 April 2017
Status:Active
Country of residence:England
Address:Securedata House, Hermitage Lane, Hermitage Lane, Maidstone, England, ME16 9NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Mark Busfield
Notified on:30 June 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:Securedata House, Hermitage Court, Maidstone, England, ME16 9NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Paul Samuel
Notified on:30 June 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:Securedata House, Hermitage Court, Maidstone, England, ME16 9NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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