Company number 04474623
Status Active
Incorporation Date 1 July 2002
Company Type Private Limited Company
Address 6 GLASTONBURY COURT, BRADFORD, WEST YORKSHIRE, BD4 8NZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with no updates; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of CYPHUSION LTD are www.cyphusion.co.uk, and www.cyphusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Cyphusion Ltd is a Private Limited Company.
The company registration number is 04474623. Cyphusion Ltd has been working since 01 July 2002.
The present status of the company is Active. The registered address of Cyphusion Ltd is 6 Glastonbury Court Bradford West Yorkshire Bd4 8nz. . MARTIN, Thomas Andrew is a Secretary of the company. MARTIN, Anne Marie is a Director of the company. MARTIN, Thomas Andrew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 July 2002
Appointed Date: 01 July 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 July 2002
Appointed Date: 01 July 2002
Persons With Significant Control
Mr Thomas Andrew Martin Bsc
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CYPHUSION LTD Events
19 Aug 2016
Total exemption small company accounts made up to 31 July 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with no updates
07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 July 2015
02 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
...
... and 28 more events
31 Jul 2002
New director appointed
31 Jul 2002
New secretary appointed;new director appointed
08 Jul 2002
Secretary resigned
08 Jul 2002
Director resigned
01 Jul 2002
Incorporation