CYTI LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN7 5BW

Company number 07368288
Status Active
Incorporation Date 7 September 2010
Company Type Private Limited Company
Address EAST WING GOFFS OAK HOUSE GOFFS LANE, GOFFS OAK, WALTHAM CROSS, HERTFORDSHIRE, EN7 5BW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mr Paul Jones as a director on 6 February 2017; Termination of appointment of Colin Smyth as a director on 22 December 2016; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of CYTI LIMITED are www.cyti.co.uk, and www.cyti.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Cyti Limited is a Private Limited Company. The company registration number is 07368288. Cyti Limited has been working since 07 September 2010. The present status of the company is Active. The registered address of Cyti Limited is East Wing Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire En7 5bw. . BYRNE, Paul Edward is a Director of the company. CORNEY, David John is a Director of the company. JONES, Paul is a Director of the company. Director HALL, Ian Charles has been resigned. Director SMYTH, Colin James has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BYRNE, Paul Edward
Appointed Date: 07 September 2010
57 years old

Director
CORNEY, David John
Appointed Date: 03 October 2012
52 years old

Director
JONES, Paul
Appointed Date: 06 February 2017
50 years old

Resigned Directors

Director
HALL, Ian Charles
Resigned: 08 January 2013
Appointed Date: 03 October 2012
62 years old

Director
SMYTH, Colin James
Resigned: 22 December 2016
Appointed Date: 01 January 2016
48 years old

Persons With Significant Control

Spinning Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David John Corney
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYTI LIMITED Events

07 Feb 2017
Appointment of Mr Paul Jones as a director on 6 February 2017
03 Jan 2017
Termination of appointment of Colin Smyth as a director on 22 December 2016
14 Sep 2016
Confirmation statement made on 7 September 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 15 more events
21 May 2012
Total exemption small company accounts made up to 31 December 2011
09 Feb 2012
Registered office address changed from 1-4 Limes Court Conduit Lane Hoddesdon EN11 8EP England on 9 February 2012
10 Oct 2011
Annual return made up to 7 September 2011 with full list of shareholders
10 Aug 2011
Current accounting period extended from 30 September 2011 to 31 December 2011
07 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted