CYGNET INTEGRATED SOLUTIONS LIMITED
NORTHWICH CYGNIS LIMITED BEAR WITH ME LIMITED

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Company number 04649894
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address SWAN HOUSE KIMPTON DRIVE, OFF WINCHAM LANE WINCHAM, NORTHWICH, CHESHIRE, CW9 6GG
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Gary Lynch as a director on 6 January 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of CYGNET INTEGRATED SOLUTIONS LIMITED are www.cygnetintegratedsolutions.co.uk, and www.cygnet-integrated-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Cygnet Integrated Solutions Limited is a Private Limited Company. The company registration number is 04649894. Cygnet Integrated Solutions Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Cygnet Integrated Solutions Limited is Swan House Kimpton Drive Off Wincham Lane Wincham Northwich Cheshire Cw9 6gg. . SMITH, Janet Eileen is a Secretary of the company. BANHAM, Peter Henry is a Director of the company. KIMPTON SMITH, Matthew James is a Director of the company. TRIMBLE, Julie Ann is a Director of the company. VARDY, Luke is a Director of the company. Secretary DYKE, Judith Ann has been resigned. Nominee Secretary HASLAMS SECRETARIES LIMITED has been resigned. Director DYKE, Christopher Philip has been resigned. Director DYKE, Judith Ann has been resigned. Nominee Director HASLAMS LIMITED has been resigned. Director HUTCHINSON, Brenda Julia has been resigned. Director LYNCH, Gary has been resigned. Director SIMCOCK, Lee Andrew has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
SMITH, Janet Eileen
Appointed Date: 30 November 2008
Director
BANHAM, Peter Henry
Appointed Date: 28 September 2015
55 years old
Director
KIMPTON SMITH, Matthew James
Appointed Date: 30 November 2008
58 years old
Director
TRIMBLE, Julie Ann
Appointed Date: 23 February 2016
51 years old
Director
VARDY, Luke
Appointed Date: 28 September 2015
47 years old

Resigned Directors

Secretary
DYKE, Judith Ann
Resigned: 30 November 2008
Appointed Date: 11 July 2007
Nominee Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 11 July 2007
Appointed Date: 28 January 2003
Director
DYKE, Christopher Philip
Resigned: 30 November 2008
Appointed Date: 11 July 2007
42 years old
Director
DYKE, Judith Ann
Resigned: 30 November 2008
Appointed Date: 11 July 2007
75 years old
Nominee Director
HASLAMS LIMITED
Resigned: 11 July 2007
Appointed Date: 28 January 2003
Director
HUTCHINSON, Brenda Julia
Resigned: 05 February 2016
Appointed Date: 27 September 2013
58 years old
Director
LYNCH, Gary
Resigned: 06 January 2017
Appointed Date: 28 September 2015
59 years old
Director
SIMCOCK, Lee Andrew
Resigned: 11 May 2015
Appointed Date: 30 November 2008
51 years old

Persons With Significant Control

Mr Peter Henry Banham
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Matthew James Kimpton-Smith
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Gary Lynch
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mrs Julie Ann Trimble
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Luke Vardy
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Cygnet Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CYGNET INTEGRATED SOLUTIONS LIMITED Events

11 Jan 2017
Termination of appointment of Gary Lynch as a director on 6 January 2017
11 Jan 2017
Full accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 25 November 2016 with updates
22 Aug 2016
Secretary's details changed for Mrs Janet Eileen Smith on 11 July 2016
24 Mar 2016
Appointment of Mrs Julie Ann Trimble as a director on 23 February 2016
...
... and 58 more events
23 Aug 2005
Accounts for a dormant company made up to 31 January 2005
09 Feb 2005
Return made up to 28/01/05; full list of members
02 Sep 2004
Accounts for a dormant company made up to 31 January 2004
11 Feb 2004
Return made up to 28/01/04; full list of members
28 Jan 2003
Incorporation

CYGNET INTEGRATED SOLUTIONS LIMITED Charges

19 November 2010
Charge of deposit
Delivered: 25 November 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
10 November 2009
Debenture
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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