CYGNET ELECTRONIC SERVICES LTD
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 3BT
Company number 04664786
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address UNIT 4, PARK VENTURE CENTRE, PARK STREET, CANNOCK, STAFFORDSHIRE, WS11 3BT
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of CYGNET ELECTRONIC SERVICES LTD are www.cygnetelectronicservices.co.uk, and www.cygnet-electronic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Cygnet Electronic Services Ltd is a Private Limited Company. The company registration number is 04664786. Cygnet Electronic Services Ltd has been working since 12 February 2003. The present status of the company is Active. The registered address of Cygnet Electronic Services Ltd is Unit 4 Park Venture Centre Park Street Cannock Staffordshire Ws11 3bt. . BATES, Simon John is a Director of the company. Secretary PRICE, Caroline has been resigned. Secretary VALLANCE, Ingeborg Florentine Freida has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PRICE, Caroline has been resigned. Director VALLANCE, David Bruce has been resigned. Director VALLANCE, Ingeborg Florentine Freida has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Director
BATES, Simon John
Appointed Date: 01 March 2006
53 years old

Resigned Directors

Secretary
PRICE, Caroline
Resigned: 27 February 2014
Appointed Date: 01 March 2006
Secretary
VALLANCE, Ingeborg Florentine Freida
Resigned: 01 March 2006
Appointed Date: 12 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003
Director
PRICE, Caroline
Resigned: 27 February 2014
Appointed Date: 01 March 2006
48 years old
Director
VALLANCE, David Bruce
Resigned: 16 November 2005
Appointed Date: 12 February 2003
84 years old
Director
VALLANCE, Ingeborg Florentine Freida
Resigned: 01 March 2006
Appointed Date: 12 February 2003
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Mr Simon John Bates
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CYGNET ELECTRONIC SERVICES LTD Events

20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 29 February 2016
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
14 Aug 2015
Total exemption small company accounts made up to 28 February 2015
18 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 31 more events
19 Feb 2003
New secretary appointed;new director appointed
19 Feb 2003
New director appointed
12 Feb 2003
Secretary resigned
12 Feb 2003
Director resigned
12 Feb 2003
Incorporation

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