CYPAD LIMITED

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Company number 04335803
Status Active
Incorporation Date 6 December 2001
Company Type Private Limited Company
Address 9 PORTLAND SQUARE, BRISTOL, BS2 8ST
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 6 December 2016 with updates; Director's details changed for Jonn Raymond Fredericks on 22 December 2016. The most likely internet sites of CYPAD LIMITED are www.cypad.co.uk, and www.cypad.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and ten months. Cypad Limited is a Private Limited Company. The company registration number is 04335803. Cypad Limited has been working since 06 December 2001. The present status of the company is Active. The registered address of Cypad Limited is 9 Portland Square Bristol Bs2 8st. The company`s financial liabilities are £161.82k. It is £56.91k against last year. And the total assets are £598.43k, which is £235.28k against last year. FREDERICKS, Celina Liane Maria is a Secretary of the company. FREDERICKS, Jonn Raymond is a Director of the company. Secretary SEYMOUR TAYLOR LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


cypad Key Finiance

LIABILITIES £161.82k
+54%
CASH n/a
TOTAL ASSETS £598.43k
+64%
All Financial Figures

Current Directors

Secretary
FREDERICKS, Celina Liane Maria
Appointed Date: 20 December 2002

Director
FREDERICKS, Jonn Raymond
Appointed Date: 06 December 2001
73 years old

Resigned Directors

Secretary
SEYMOUR TAYLOR LIMITED
Resigned: 20 December 2002
Appointed Date: 06 December 2001

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 December 2001
Appointed Date: 06 December 2001

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 December 2001
Appointed Date: 06 December 2001

Persons With Significant Control

Mr Jonn Raymond Fredericks
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CYPAD LIMITED Events

30 May 2017
Total exemption full accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.

22 Dec 2016
Confirmation statement made on 6 December 2016 with updates
22 Dec 2016
Director's details changed for Jonn Raymond Fredericks on 22 December 2016
22 Dec 2016
Secretary's details changed for Celina Liane Maria Fredericks on 22 December 2016
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 33 more events
12 Dec 2001
Director resigned
12 Dec 2001
Secretary resigned
12 Dec 2001
New secretary appointed
12 Dec 2001
New director appointed
06 Dec 2001
Incorporation