CYFAS SYSTEMS LIMITED
SHEFFORD OVAL (1266) LIMITED

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Company number 03495319
Status Active
Incorporation Date 20 January 1998
Company Type Private Limited Company
Address UNIT 5 IVEL ROAD BUSINESS PARK, 1 IVEL ROAD, SHEFFORD, BEDFORDSHIRE, SG17 5JU
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Termination of appointment of Nashet Kadoorie Ramadhen as a director on 7 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CYFAS SYSTEMS LIMITED are www.cyfassystems.co.uk, and www.cyfas-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and eleven months. The distance to to Baldock Rail Station is 6.8 miles; to Bedford St Johns Rail Station is 8.6 miles; to Bedford Rail Station is 9.3 miles; to Stevenage Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyfas Systems Limited is a Private Limited Company. The company registration number is 03495319. Cyfas Systems Limited has been working since 20 January 1998. The present status of the company is Active. The registered address of Cyfas Systems Limited is Unit 5 Ivel Road Business Park 1 Ivel Road Shefford Bedfordshire Sg17 5ju. The company`s financial liabilities are £140.06k. It is £-58.45k against last year. The cash in hand is £123.95k. It is £-61.64k against last year. And the total assets are £415.54k, which is £-68.02k against last year. AIRD, Robert Frederick is a Secretary of the company. AIRD, Robert Frederick is a Director of the company. CATHCART, Peter James is a Director of the company. Secretary CLATWORTHY, Stuart Charles has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director CLATWORTHY, Stuart Charles has been resigned. Director MILLAR, Rowland has been resigned. Director RAMADHEN, Nashet Kadoorie has been resigned. Director RAMADHEN, Nashet Kadoorie has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


cyfas systems Key Finiance

LIABILITIES £140.06k
-30%
CASH £123.95k
-34%
TOTAL ASSETS £415.54k
-15%
All Financial Figures

Current Directors

Secretary
AIRD, Robert Frederick
Appointed Date: 11 July 2007
Director
AIRD, Robert Frederick
Appointed Date: 11 July 2007
78 years old
Director
CATHCART, Peter James
Appointed Date: 18 September 2007
74 years old

Resigned Directors

Secretary
CLATWORTHY, Stuart Charles
Resigned: 11 July 2007
Appointed Date: 20 July 1998
Nominee Secretary
OVALSEC LIMITED
Resigned: 20 July 1998
Appointed Date: 20 January 1998
Director
CLATWORTHY, Stuart Charles
Resigned: 11 July 2007
Appointed Date: 02 February 1998
78 years old
Director
MILLAR, Rowland
Resigned: 11 July 2007
Appointed Date: 02 February 1998
81 years old
Director
RAMADHEN, Nashet Kadoorie
Resigned: 07 December 2016
Appointed Date: 23 June 2009
67 years old
Director
RAMADHEN, Nashet Kadoorie
Resigned: 11 July 2007
Appointed Date: 01 April 1998
67 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 02 February 1998
Appointed Date: 20 January 1998
Nominee Director
OVALSEC LIMITED
Resigned: 02 February 1998
Appointed Date: 20 January 1998

Persons With Significant Control

Monogram Technologies Limited
Notified on: 7 December 2016
Nature of control: Ownership of shares – 75% or more

CYFAS SYSTEMS LIMITED Events

03 Feb 2017
Confirmation statement made on 20 January 2017 with updates
03 Feb 2017
Termination of appointment of Nashet Kadoorie Ramadhen as a director on 7 December 2016
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Satisfaction of charge 4 in full
24 Nov 2016
Satisfaction of charge 2 in full
...
... and 64 more events
23 Feb 1998
Director resigned
23 Feb 1998
Director resigned
23 Feb 1998
New director appointed
23 Feb 1998
New director appointed
20 Jan 1998
Incorporation

CYFAS SYSTEMS LIMITED Charges

3 September 2008
Guarantee & debenture
Delivered: 12 September 2008
Status: Satisfied on 24 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Guarantee & debenture
Delivered: 19 April 2008
Status: Satisfied on 24 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2005
Debenture
Delivered: 4 January 2006
Status: Satisfied on 24 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 2005
Legal charge
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 5 & 7 ivel road, shefford…

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