CYGNETISE LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8AY

Company number 10205661
Status Active
Incorporation Date 31 May 2016
Company Type Private Limited Company
Address 3RD FLOOR, 34 THREADNEEDLE STREET, LONDON, EC2R 8AY
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 3rd Floor 34 Threadneedle Street London EC2R 8AY on 28 March 2017; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Cancellation of shares. Statement of capital on 10 November 2016 GBP 108.00 . The most likely internet sites of CYGNETISE LIMITED are www.cygnetise.co.uk, and www.cygnetise.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cygnetise Limited is a Private Limited Company. The company registration number is 10205661. Cygnetise Limited has been working since 31 May 2016. The present status of the company is Active. The registered address of Cygnetise Limited is 3rd Floor 34 Threadneedle Street London Ec2r 8ay. . ASHKURI, Michael Edward is a Secretary of the company. ASHKURI, Michael Edward is a Director of the company. BLAKE, Shaun Keith is a Director of the company. LAKE, Stephen Maurice Linton is a Director of the company. POMFRET, Stephen John is a Director of the company. RUCK, Jonathan is a Director of the company. Director NATARAJAN, Kartik has been resigned.


Current Directors

Secretary
ASHKURI, Michael Edward
Appointed Date: 31 May 2016
Director
ASHKURI, Michael Edward
Appointed Date: 31 May 2016
62 years old
Director
BLAKE, Shaun Keith
Appointed Date: 31 May 2016
50 years old
Director
LAKE, Stephen Maurice Linton
Appointed Date: 11 October 2016
69 years old
Director
POMFRET, Stephen John
Appointed Date: 31 May 2016
51 years old
Director
RUCK, Jonathan
Appointed Date: 20 July 2016
51 years old

Resigned Directors

Director
NATARAJAN, Kartik
Resigned: 11 October 2016
Appointed Date: 20 July 2016
50 years old

CYGNETISE LIMITED Events

28 Mar 2017
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 3rd Floor 34 Threadneedle Street London EC2R 8AY on 28 March 2017
12 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jan 2017
Cancellation of shares. Statement of capital on 10 November 2016
  • GBP 108.00
12 Jan 2017
Purchase of own shares.
12 Jan 2017
Purchase of own shares.
...
... and 16 more events
22 Sep 2016
Statement of capital following an allotment of shares on 20 July 2016
  • GBP 106.2
30 Aug 2016
Statement of capital following an allotment of shares on 20 July 2016
  • GBP 106
30 Aug 2016
Appointment of Mr Kartik Natarajan as a director on 20 July 2016
30 Aug 2016
Appointment of Mr Jonathan Ruck as a director on 20 July 2016
31 May 2016
Incorporation
Statement of capital on 2016-05-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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