CYAN SERVICES LTD

Hellopages » Cardiff » Cardiff » CF14 1LT

Company number 04429857
Status Active
Incorporation Date 2 May 2002
Company Type Private Limited Company
Address 5 BISHOPS ROAD, CARDIFF, CF14 1LT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 8 February 2017 with updates; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 30 . The most likely internet sites of CYAN SERVICES LTD are www.cyanservices.co.uk, and www.cyan-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3 miles; to Barry Docks Rail Station is 7.7 miles; to Barry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyan Services Ltd is a Private Limited Company. The company registration number is 04429857. Cyan Services Ltd has been working since 02 May 2002. The present status of the company is Active. The registered address of Cyan Services Ltd is 5 Bishops Road Cardiff Cf14 1lt. . EVANS, Dewi Emlyn is a Secretary of the company. BAMFORD, David Patrick is a Director of the company. EVANS, Dewi Emlyn is a Director of the company. PURI, Rekha is a Director of the company. SALMON, James Edward Vernon is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director AKEHURST, Luke has been resigned. Director CHAN, Angela Mui Chu has been resigned. Director HAMPTON, William John has been resigned. Director KEANE, Benjamin John has been resigned. Director SMITH, Linda Kay has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EVANS, Dewi Emlyn
Appointed Date: 16 May 2002
Director
BAMFORD, David Patrick
Appointed Date: 19 February 2015
44 years old
Director
EVANS, Dewi Emlyn
Appointed Date: 16 May 2002
60 years old
Director
PURI, Rekha
Appointed Date: 24 February 2014
55 years old
Director
SALMON, James Edward Vernon
Appointed Date: 08 February 2016
43 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 15 May 2002
Appointed Date: 02 May 2002
Director
AKEHURST, Luke
Resigned: 19 February 2015
Appointed Date: 26 November 2006
53 years old
Director
CHAN, Angela Mui Chu
Resigned: 08 February 2016
Appointed Date: 16 May 2002
56 years old
Director
HAMPTON, William John
Resigned: 14 November 2006
Appointed Date: 16 May 2002
79 years old
Director
KEANE, Benjamin John
Resigned: 08 February 2016
Appointed Date: 16 May 2002
53 years old
Director
SMITH, Linda Kay
Resigned: 19 February 2015
Appointed Date: 26 November 2006
50 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 15 May 2002
Appointed Date: 02 May 2002

CYAN SERVICES LTD Events

09 Feb 2017
Accounts for a dormant company made up to 31 May 2016
09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
21 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 30
21 Feb 2016
Appointment of Mr James Edward Vernon Salmon as a director on 8 February 2016
21 Feb 2016
Termination of appointment of Benjamin John Keane as a director on 8 February 2016
...
... and 49 more events
13 Jun 2002
Ad 16/05/02--------- £ si 30@1=30 £ ic 2/32
21 May 2002
Director resigned
21 May 2002
Secretary resigned
21 May 2002
Registered office changed on 21/05/02 from: church hill cottage church lane, east harptree bristol BS40 6BE
02 May 2002
Incorporation

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