CYPAD LIMITED

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

This company is commonly known as Cypad Limited. The company was founded 22 years ago and was given the registration number 04335803. The firm's registered office is in LONDON. You can find them at Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	CYPAD LIMITED
Company Number	:	04335803
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 December 2001
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, England, W1G 9UG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11 Kingsley Lodge, 13 New Cavendish Street, London, England, W1G 9UG	Secretary	29 December 2017	Active
11 Kingsley Lodge, 13 New Cavendish Street, London, England, W1G 9UG	Director	29 December 2017	Active
11 Kingsley Lodge, 13 New Cavendish Street, London, England, W1G 9UG	Director	29 December 2017	Active
11 Kingsley Lodge, 13 New Cavendish Street, London, England, W1G 9UG	Director	29 December 2017	Active
Monarch House, Queen Charlotte Street, Bristol, England, BS1 4EX	Secretary	20 December 2002	Active
57 London Road, High Wycombe, HP11 1BS	Corporate Secretary	06 December 2001	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	06 December 2001	Active
Monarch House, Queen Charlotte Street, Bristol, England, BS1 4EX	Director	06 December 2001	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	06 December 2001	Active

People with Significant Control

Parentpay Limited
Notified on	:	29 December 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Flat 11, Kingsley Lodge, London, United Kingdom, W1G 9UG
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Jonn Raymond Fredericks
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1952
Nationality	:	English
Country of residence	:	England
Address	:	Monarch House, Queen Charlotte Street, Bristol, England, BS1 4EX
Nature of control	:	Ownership of shares 75 to 100 percent

CYPAD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement