CYMTRAX LIMITED
LONDON

Hellopages » Greater London » Barnet » NW2 1NT

Company number 04821614
Status Active
Incorporation Date 4 July 2003
Company Type Private Limited Company
Address 17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 July 2016 with updates; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of CYMTRAX LIMITED are www.cymtrax.co.uk, and www.cymtrax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Cymtrax Limited is a Private Limited Company. The company registration number is 04821614. Cymtrax Limited has been working since 04 July 2003. The present status of the company is Active. The registered address of Cymtrax Limited is 17 Pennine Parade Pennine Drive London Nw2 1nt. The cash in hand is £0k. It is £-0.02k against last year. And the total assets are £107.04k, which is £-0.02k against last year. N W SECRETARIES LIMITED is a Secretary of the company. ROBINSON, Gwyneth Margaret is a Director of the company. ROBINSON, Mark Thomas is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director ROBINSON, Helena has been resigned. Director ROBINSON, John Eugene has been resigned. Director ROBINSON, Kathleen Mary has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


cymtrax Key Finiance

LIABILITIES n/a
CASH £0k
-96%
TOTAL ASSETS £107.04k
-1%
All Financial Figures

Current Directors

Secretary
N W SECRETARIES LIMITED
Appointed Date: 26 March 2004
Director
ROBINSON, Gwyneth Margaret
Appointed Date: 06 September 2005
76 years old
Director
ROBINSON, Mark Thomas
Appointed Date: 18 July 2008
54 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 26 March 2004
Appointed Date: 04 July 2003
Director
ROBINSON, Helena
Resigned: 30 March 2010
Appointed Date: 26 March 2004
54 years old
Director
ROBINSON, John Eugene
Resigned: 29 October 2013
Appointed Date: 30 March 2010
78 years old
Director
ROBINSON, Kathleen Mary
Resigned: 10 May 2004
Appointed Date: 26 March 2004
56 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 26 March 2004
Appointed Date: 04 July 2003

Persons With Significant Control

Mr Mark Thomas Robinson
Notified on: 25 July 2016
54 years old
Nature of control: Right to appoint and remove directors
Mrs Gwyneth Margaret Robinson
Notified on: 4 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYMTRAX LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
16 Jul 2016
Confirmation statement made on 4 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 10
...
... and 35 more events
19 Apr 2004
Registered office changed on 19/04/04 from: 229 nether street london N3 1NT
19 Apr 2004
New director appointed
19 Apr 2004
New director appointed
19 Apr 2004
New secretary appointed
04 Jul 2003
Incorporation

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