CYAN (I.T.) LTD
HOCKLIFFE MAVEDU LIMITED THE UNDERCOVER PSYCHOLOGIST LIMITED DUN 13 LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU7 9NB

Company number 05933474
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address UNIT 15 HOCKLIFFE BUSINESS PARK, WATLING STREET, HOCKLIFFE, BEDFORDSHIRE, LU7 9NB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CYAN (I.T.) LTD are www.cyanit.co.uk, and www.cyan-i-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Cyan I T Ltd is a Private Limited Company. The company registration number is 05933474. Cyan I T Ltd has been working since 13 September 2006. The present status of the company is Active. The registered address of Cyan I T Ltd is Unit 15 Hockliffe Business Park Watling Street Hockliffe Bedfordshire Lu7 9nb. . BAKER, Natalia Mercedes Monica is a Director of the company. REDDY, Bruno James Michael is a Director of the company. Secretary DUNHAM COMPANY SECRETARIES LIMITED has been resigned. Director GADDES, Judith Eryl has been resigned. Director PURSE, Robert has been resigned. Director REDDY, Michael Joseph, Dr has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BAKER, Natalia Mercedes Monica
Appointed Date: 30 November 2015
42 years old
Director
REDDY, Bruno James Michael
Appointed Date: 30 November 2015
45 years old

Resigned Directors

Secretary
DUNHAM COMPANY SECRETARIES LIMITED
Resigned: 17 May 2010
Appointed Date: 13 September 2006
Director
GADDES, Judith Eryl
Resigned: 12 December 2006
Appointed Date: 13 September 2006
83 years old
Director
PURSE, Robert
Resigned: 30 October 2013
Appointed Date: 28 October 2013
76 years old
Director
REDDY, Michael Joseph, Dr
Resigned: 25 November 2015
Appointed Date: 12 December 2006
92 years old

Persons With Significant Control

Mrs Mercedes Reddy
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
Mr Bruno James Michael Reddy
Notified on: 6 April 2016
45 years old
Nature of control: Right to appoint and remove directors
Mrs Natalia Mercedes Monica Baker
Notified on: 6 April 2016
42 years old
Nature of control: Right to appoint and remove directors

CYAN (I.T.) LTD Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 13 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Appointment of Ms Natalia Mercedes Monica Baker as a director on 30 November 2015
02 Dec 2015
Termination of appointment of Michael Joseph Reddy as a director on 25 November 2015
...
... and 29 more events
23 Oct 2007
Ad 12/12/06--------- £ si 1@1=1 £ ic 1/2
15 Jan 2007
New director appointed
15 Jan 2007
Director resigned
18 Dec 2006
Company name changed dun 13 LIMITED\certificate issued on 18/12/06
13 Sep 2006
Incorporation

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