CYGNUS BUSINESS SERVICES LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9GS

Company number 02774117
Status Active
Incorporation Date 16 December 1992
Company Type Private Limited Company
Address C/O ROGER PARSONS, GSK HOUSE, 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, ENGLAND, TW8 9GS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of CYGNUS BUSINESS SERVICES LIMITED are www.cygnusbusinessservices.co.uk, and www.cygnus-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Cygnus Business Services Limited is a Private Limited Company. The company registration number is 02774117. Cygnus Business Services Limited has been working since 16 December 1992. The present status of the company is Active. The registered address of Cygnus Business Services Limited is C O Roger Parsons Gsk House 980 Great West Road Brentford Middlesex England Tw8 9gs. . MANNION, Martin is a Secretary of the company. KERMAN, Paul Edward is a Director of the company. MANNION, Martin is a Director of the company. Nominee Secretary HACKETT, Christopher has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MANNION, Martin
Appointed Date: 16 December 1992

Director
KERMAN, Paul Edward
Appointed Date: 16 December 1992
61 years old

Director
MANNION, Martin
Appointed Date: 16 December 1992
61 years old

Resigned Directors

Nominee Secretary
HACKETT, Christopher
Resigned: 16 December 1992
Appointed Date: 16 December 1992

Persons With Significant Control

Mr Martin Mannion
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Edward Kerman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYGNUS BUSINESS SERVICES LIMITED Events

21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
28 Sep 2016
Total exemption full accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2

07 Mar 2016
Registered office address changed from 35 Hilltop Road Caversham Heights Reading Berkshire RG4 7HR to C/O C/O Roger Parsons Gsk House 980 Great West Road Brentford Middlesex TW8 9GS on 7 March 2016
02 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 45 more events
06 Jan 1995
Return made up to 16/12/94; no change of members

13 Sep 1994
Full accounts made up to 31 December 1993

14 Feb 1994
Return made up to 16/12/93; full list of members
  • 363(288) ‐ Director's particulars changed

05 Jan 1993
Secretary resigned;new secretary appointed

16 Dec 1992
Incorporation