CYAN SOFTWARE SYSTEMS LTD
NORTHWICH

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Company number 08455194
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address 7 DENEHURST PARKWAY, CUDDINGTON, NORTHWICH, CHESHIRE, CW8 2UB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of CYAN SOFTWARE SYSTEMS LTD are www.cyansoftwaresystems.co.uk, and www.cyan-software-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Cyan Software Systems Ltd is a Private Limited Company. The company registration number is 08455194. Cyan Software Systems Ltd has been working since 21 March 2013. The present status of the company is Active. The registered address of Cyan Software Systems Ltd is 7 Denehurst Parkway Cuddington Northwich Cheshire Cw8 2ub. . BULLIMORE, David John is a Director of the company. Director LAWLOR, Paul Andrew has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BULLIMORE, David John
Appointed Date: 22 March 2013
60 years old

Resigned Directors

Director
LAWLOR, Paul Andrew
Resigned: 22 March 2013
Appointed Date: 21 March 2013
70 years old

Persons With Significant Control

Mr David Bullimore
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CYAN SOFTWARE SYSTEMS LTD Events

23 Mar 2017
Confirmation statement made on 21 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100

24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100

...
... and 2 more events
18 Apr 2013
Statement of capital following an allotment of shares on 18 April 2013
  • GBP 100

09 Apr 2013
Termination of appointment of Paul Lawlor as a director
09 Apr 2013
Registered office address changed from Unit 9 Castle Court 2, Castlegate Way Dudley DY1 4RH England on 9 April 2013
09 Apr 2013
Appointment of Mr David John Bullimore as a director
21 Mar 2013
Incorporation