UKBizDB.co.uk

CYGNUS SMART SERVICES LIMITED

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

This company is commonly known as Cygnus Smart Services Limited. The company was founded 5 years ago and was given the registration number 12016416. The firm's registered office is in CAMBRIDGE. You can find them at Barkers Farm Grange Road, Duxford, Cambridge, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CYGNUS SMART SERVICES LIMITED
Company Number:12016416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 May 2019
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Barkers Farm Grange Road, Duxford, Cambridge, England, CB22 4QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Slatdan, Whitehouse, Greenalls Avenue, Warrington, England, WA4 6HL

Director11 February 2022Active
Slatdan, Whitehouse, Greenalls Avenue, Warrington, England, WA4 6HL

Director24 May 2019Active
Slatdan, Whitehouse, Greenalls Avenue, Warrington, England, WA4 6HL

Director24 May 2019Active

People with Significant Control

Mr Jonathan Geoffrey Hallworth
Notified on:11 February 2022
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:Slatdan, Whitehouse, Warrington, England, WA4 6HL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Roger Eric Walker
Notified on:24 May 2019
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:Slatdan, Whitehouse, Warrington, England, WA4 6HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette notice compulsory.

Download
2023-04-24Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Accounts

Accounts with accounts type dormant.

Download
2022-02-21Persons with significant control

Cessation of a person with significant control.

Download
2022-02-12Confirmation statement

Confirmation statement with updates.

Download
2022-02-12Address

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

Download
2022-02-12Persons with significant control

Notification of a person with significant control.

Download
2022-02-12Officers

Appoint person director company with name date.

Download
2022-02-12Accounts

Accounts with accounts type dormant.

Download
2021-08-24Gazette

Gazette filings brought up to date.

Download
2021-08-23Accounts

Accounts with accounts type dormant.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Gazette

Gazette notice compulsory.

Download
2021-03-05Confirmation statement

Confirmation statement with updates.

Download
2021-01-28Gazette

Gazette filings brought up to date.

Download
2020-11-17Gazette

Gazette notice compulsory.

Download
2019-06-18Capital

Capital allotment shares.

Download
2019-05-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.