CYNNOVATION LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF35 6ER

Company number 04077393
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address KENWIN BUARTHAU, BLACKMILL, BRIDGEND, MID GLAMORGAN, CF35 6ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Mrs Pamela Eileen Jenkins as a director on 30 September 2016; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of CYNNOVATION LIMITED are www.cynnovation.co.uk, and www.cynnovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Wildmill Rail Station is 3.8 miles; to Bridgend Rail Station is 4.5 miles; to Ynyswen Rail Station is 6.7 miles; to Cwmbach Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cynnovation Limited is a Private Limited Company. The company registration number is 04077393. Cynnovation Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of Cynnovation Limited is Kenwin Buarthau Blackmill Bridgend Mid Glamorgan Cf35 6er. . JENKINS, Pamela Eileen is a Director of the company. Secretary MCLINTOCK, Karen Aileen has been resigned. Director GRIFFITHS, Anthony Kerr has been resigned. Director HALDER, Alan Kenneth, Dr has been resigned. Director HARBOTTLE, Richard John has been resigned. Director JENKINS, John Hudson has been resigned. Director JENKINS, John Hudson has been resigned. Director JONES, Gerald Melville Aubrey, Dr has been resigned. Director MCLINTOCK, Karen Aileen has been resigned. Director MOSS, Gerald Frank has been resigned. Director RAMSEY, Stephen Richard Leslie has been resigned. Director ROSS, John, Dr has been resigned. Director TAYLOR, Ian has been resigned. Director WHITE, Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JENKINS, Pamela Eileen
Appointed Date: 30 September 2016
75 years old

Resigned Directors

Secretary
MCLINTOCK, Karen Aileen
Resigned: 31 March 2010
Appointed Date: 25 September 2000
Director
GRIFFITHS, Anthony Kerr
Resigned: 15 April 2010
Appointed Date: 01 April 2005
68 years old
Director
HALDER, Alan Kenneth, Dr
Resigned: 19 December 2002
Appointed Date: 29 April 2002
81 years old
Director
HARBOTTLE, Richard John
Resigned: 26 February 2007
Appointed Date: 29 April 2002
76 years old
Director
JENKINS, John Hudson
Resigned: 25 September 2015
Appointed Date: 31 March 2010
78 years old
Director
JENKINS, John Hudson
Resigned: 26 February 2007
Appointed Date: 29 April 2002
78 years old
Director
JONES, Gerald Melville Aubrey, Dr
Resigned: 26 February 2007
Appointed Date: 25 September 2000
75 years old
Director
MCLINTOCK, Karen Aileen
Resigned: 31 March 2010
Appointed Date: 29 April 2002
70 years old
Director
MOSS, Gerald Frank
Resigned: 26 February 2007
Appointed Date: 25 September 2000
78 years old
Director
RAMSEY, Stephen Richard Leslie
Resigned: 26 February 2004
Appointed Date: 19 December 2002
62 years old
Director
ROSS, John, Dr
Resigned: 31 March 2005
Appointed Date: 22 April 2004
81 years old
Director
TAYLOR, Ian
Resigned: 31 December 2003
Appointed Date: 29 April 2002
66 years old
Director
WHITE, Mark
Resigned: 31 March 2010
Appointed Date: 29 April 2002
70 years old

Persons With Significant Control

Mrs Pamela Eileen Jenkins
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CYNNOVATION LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Sep 2016
Appointment of Mrs Pamela Eileen Jenkins as a director on 30 September 2016
29 Sep 2016
Confirmation statement made on 25 September 2016 with updates
29 Sep 2016
Termination of appointment of John Hudson Jenkins as a director on 25 September 2015
04 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 85 more events
11 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2002
Registered office changed on 11/04/02 from: frankland road blagrove swindon wiltshire SN5 8YF
28 Oct 2001
Return made up to 25/09/01; full list of members
27 Oct 2001
Accounts for a dormant company made up to 30 September 2001
25 Sep 2000
Incorporation

CYNNOVATION LIMITED Charges

5 January 2005
Debenture
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 2004
Debenture
Delivered: 4 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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