Company number 04347588
Status Active
Incorporation Date 4 January 2002
Company Type Private Limited Company
Address 16 PRINCES ROAD, WEYBRIDGE, SURREY, KT13 9BQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
GBP 1
. The most likely internet sites of CYNEXX LIMITED are www.cynexx.co.uk, and www.cynexx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Feltham Rail Station is 5.8 miles; to Fulwell Rail Station is 6.2 miles; to Chessington North Rail Station is 6.3 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cynexx Limited is a Private Limited Company.
The company registration number is 04347588. Cynexx Limited has been working since 04 January 2002.
The present status of the company is Active. The registered address of Cynexx Limited is 16 Princes Road Weybridge Surrey Kt13 9bq. . KONGWA, Zara is a Secretary of the company. KONGWA, Lawrence is a Director of the company. Secretary KONGWA, David has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
cynexx Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
KONGWA, David
Resigned: 31 January 2004
Appointed Date: 08 January 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 January 2002
Appointed Date: 04 January 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 January 2002
Appointed Date: 04 January 2002
Persons With Significant Control
Mr Lawrence Kongwa
Notified on: 4 January 2017
56 years old
Nature of control: Ownership of shares – 75% or more
CYNEXX LIMITED Events
30 Jan 2017
Confirmation statement made on 4 January 2017 with updates
31 Oct 2016
Accounts for a dormant company made up to 31 January 2016
15 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
31 Oct 2015
Accounts for a dormant company made up to 31 January 2015
20 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
...
... and 33 more events
14 Jan 2002
New secretary appointed
10 Jan 2002
Secretary resigned
10 Jan 2002
Director resigned
10 Jan 2002
Registered office changed on 10/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Jan 2002
Incorporation