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CYLAND SOLUTIONS LTD

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

This company is commonly known as Cyland Solutions Ltd. The company was founded 11 years ago and was given the registration number 08516456. The firm's registered office is in WALTHAM CROSS. You can find them at 112 Cuffley Hill, Goffs Oak, Waltham Cross, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CYLAND SOLUTIONS LTD
Company Number:08516456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2013
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:112 Cuffley Hill, Goffs Oak, Waltham Cross, Hertfordshire, England, EN7 5EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112, Cuffley Hill, Goffs Oak, Waltham Cross, England, EN7 5EY

Director03 May 2013Active
112, Cuffley Hill, Goffs Oak, Waltham Cross, England, EN7 5EY

Director03 May 2013Active

People with Significant Control

Mr Antonis Pitrakou
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:112, Cuffley Hill, Waltham Cross, England, EN7 5EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Judy Aileen Mary Pitrakou
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:112, Cuffley Hill, Waltham Cross, England, EN7 5EY
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control

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
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-01Dissolution

Dissolution application strike off company.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2018-09-01Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type total exemption full.

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2017-08-29Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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2017-08-14Persons with significant control

Notification of a person with significant control.

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2016-11-08Officers

Change person director company with change date.

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2016-11-08Officers

Change person director company with change date.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2016-01-20Address

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

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2013-07-19Accounts

Change account reference date company current shortened.

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