CYGNET ELECTRONICS LIMITED
KIDLINGTON

Hellopages » Oxfordshire » Cherwell » OX5 1JD

Company number 01835617
Status Active
Incorporation Date 24 July 1984
Company Type Private Limited Company
Address UNIT 17 STATION FIELD, INDUSTRIAL ESTATE, KIDLINGTON, OXFORDSHIRE, OX5 1JD
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Walter Swanson as a director on 10 January 2017. The most likely internet sites of CYGNET ELECTRONICS LIMITED are www.cygnetelectronics.co.uk, and www.cygnet-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Cygnet Electronics Limited is a Private Limited Company. The company registration number is 01835617. Cygnet Electronics Limited has been working since 24 July 1984. The present status of the company is Active. The registered address of Cygnet Electronics Limited is Unit 17 Station Field Industrial Estate Kidlington Oxfordshire Ox5 1jd. . SWANSON, Jill Sarah is a Secretary of the company. BREW, Lawrence Guy is a Director of the company. SWANSON, Peter Walter is a Director of the company. Director SWANSON, Walter has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
SWANSON, Jill Sarah
Director
BREW, Lawrence Guy

68 years old
Director
SWANSON, Peter Walter

68 years old

Resigned Directors

Director
SWANSON, Walter
Resigned: 10 January 2017
93 years old

Persons With Significant Control

Mr Peter Walter Swanson
Notified on: 31 December 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CYGNET ELECTRONICS LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 September 2016
23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Jan 2017
Termination of appointment of Walter Swanson as a director on 10 January 2017
11 Jan 2017
Director's details changed for Peter Walter Swanson on 11 January 2017
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 276.25
...
... and 93 more events
31 Oct 1987
Accounting reference date shortened from 31/03 to 30/09
11 Sep 1987
Accounts made up to 30 September 1986
25 Jun 1987
Return made up to 31/12/86; full list of members
25 Jun 1987
Director's particulars changed
24 Jul 1984
Incorporation

CYGNET ELECTRONICS LIMITED Charges

13 May 2011
Charge of deposit
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
6 February 2003
Fixed and floating charge
Delivered: 11 February 2003
Status: Satisfied on 18 December 2015
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
8 May 2001
Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 16 May 2001
Status: Satisfied on 18 December 2015
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: (I) by way of fixed charge any present or future debt the…
29 April 1991
Mortgage debenture
Delivered: 3 May 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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