CYNETIX GROUP LIMITED
CHESTERFIELD F X 4 LIMITED

Hellopages » Derbyshire » Bolsover » S43 4XN

Company number 03398409
Status Active
Incorporation Date 3 July 1997
Company Type Private Limited Company
Address 2 HIGH WOOD WAY, BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, ENGLAND, S43 4XN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CYNETIX GROUP LIMITED are www.cynetixgroup.co.uk, and www.cynetix-group.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and five months. Cynetix Group Limited is a Private Limited Company. The company registration number is 03398409. Cynetix Group Limited has been working since 03 July 1997. The present status of the company is Active. The registered address of Cynetix Group Limited is 2 High Wood Way Barlborough Chesterfield Derbyshire England S43 4xn. The company`s financial liabilities are £275.43k. It is £-125.5k against last year. The cash in hand is £396.89k. It is £-277.93k against last year. And the total assets are £607.78k, which is £-192.14k against last year. PUGH, Jane Marie is a Secretary of the company. PATERSON, Simon Arthur Terence is a Director of the company. SANDERSON, Jonathan Miles is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other information technology service activities".


cynetix group Key Finiance

LIABILITIES £275.43k
-32%
CASH £396.89k
-42%
TOTAL ASSETS £607.78k
-25%
All Financial Figures

Current Directors

Secretary
PUGH, Jane Marie
Appointed Date: 03 July 1997
Director
PATERSON, Simon Arthur Terence
Appointed Date: 03 July 1997
61 years old
Director
SANDERSON, Jonathan Miles
Appointed Date: 03 July 1997
58 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 03 July 1997
Appointed Date: 03 July 1997
Nominee Director
GRAEME, Lesley Joyce
Resigned: 03 July 1997
Appointed Date: 03 July 1997
71 years old

Persons With Significant Control

Mr Jonathan Miles Sandrson
Notified on: 11 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Arthur Terence Paterson
Notified on: 11 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYNETIX GROUP LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Jul 2016
Confirmation statement made on 3 July 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 30 June 2015
21 Sep 2015
Registered office address changed from Unit C1 Aven Business Park Tickhill Road Maltby Rotherham South Yorkshire S66 7QR to 2 High Wood Way Barlborough Chesterfield Derbyshire S43 4XN on 21 September 2015
18 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
...
... and 47 more events
26 Aug 1997
Secretary resigned
26 Aug 1997
Director resigned
26 Aug 1997
Registered office changed on 26/08/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
14 Aug 1997
Accounting reference date shortened from 31/07/98 to 28/02/98
03 Jul 1997
Incorporation

CYNETIX GROUP LIMITED Charges

24 July 2015
Charge code 0339 8409 0002
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 2…
11 March 2002
Debenture
Delivered: 13 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CYNET LIMITED CYNETIC LIMITED CYNETRIX LIMITED CYNEX SOLUTIONS LIMITED CYNEX SYSTEMS LIMITED CYNEXX LIMITED CYNFFIG FACTORS LIMITED