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CYNOSURE TECHNOLOGIES LIMITED

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

This company is commonly known as Cynosure Technologies Limited. The company was founded 27 years ago and was given the registration number 03274733. The firm's registered office is in LONDON. You can find them at Salisbury House, London Wall, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CYNOSURE TECHNOLOGIES LIMITED
Company Number:03274733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1996
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Salisbury House, London Wall, London, EC2M 5PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wootton Hall Lodge, Tiptoe Road, Wootton, England, BH25 5SJ

Director06 November 1996Active
Salisbury House, London Wall, London, England, EC2M 5PS

Corporate Secretary06 November 1996Active

People with Significant Control

Mr Bryan Kevin Chapman
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Wootton Hall Lodge, Tiptoe Road, Wootton, England, BH25 5SJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette dissolved voluntary.

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2024-01-09Gazette

Gazette notice voluntary.

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2023-12-27Dissolution

Dissolution application strike off company.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-07-12Officers

Termination secretary company with name termination date.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-11-09Officers

Change corporate secretary company with change date.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2014-12-17Officers

Change person director company with change date.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Accounts

Accounts with accounts type total exemption small.

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