CYNOSURE TECHNOLOGIES LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5PS

Company number 03274733
Status Active
Incorporation Date 6 November 1996
Company Type Private Limited Company
Address SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1 . The most likely internet sites of CYNOSURE TECHNOLOGIES LIMITED are www.cynosuretechnologies.co.uk, and www.cynosure-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cynosure Technologies Limited is a Private Limited Company. The company registration number is 03274733. Cynosure Technologies Limited has been working since 06 November 1996. The present status of the company is Active. The registered address of Cynosure Technologies Limited is Salisbury House London Wall London Ec2m 5ps. . D & A NOMINEES LIMITED is a Secretary of the company. CHAPMAN, Bryan Kevin is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
D & A NOMINEES LIMITED
Appointed Date: 06 November 1996

Director
CHAPMAN, Bryan Kevin
Appointed Date: 06 November 1996
63 years old

Persons With Significant Control

Mr Bryan Kevin Chapman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CYNOSURE TECHNOLOGIES LIMITED Events

06 Dec 2016
Confirmation statement made on 6 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1

07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Director's details changed for Bryan Kevin Chapman on 12 December 2014
...
... and 39 more events
07 Apr 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Apr 1998
Return made up to 06/11/97; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Apr 1998
Registered office changed on 06/04/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

12 Feb 1998
Accounting reference date extended from 30/11/97 to 31/12/97
06 Nov 1996
Incorporation