CYNAPS SYSTEMS LIMITED
DISS

Hellopages » Norfolk » South Norfolk » IP22 4DD

Company number 04112015
Status Active
Incorporation Date 22 November 2000
Company Type Private Limited Company
Address 4B CHURCH STREET, DISS, NORFOLK, ENGLAND, IP22 4DD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of CYNAPS SYSTEMS LIMITED are www.cynapssystems.co.uk, and www.cynaps-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Eccles Road Rail Station is 8.8 miles; to Attleborough Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cynaps Systems Limited is a Private Limited Company. The company registration number is 04112015. Cynaps Systems Limited has been working since 22 November 2000. The present status of the company is Active. The registered address of Cynaps Systems Limited is 4b Church Street Diss Norfolk England Ip22 4dd. . YALE, Christopher James is a Secretary of the company. YALE, Christopher James is a Director of the company. Director VAN BEVEREN, Nicholas Alexander has been resigned. Director YALE, Elizabeth Wanda has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
YALE, Christopher James
Appointed Date: 22 November 2000
Director
YALE, Christopher James
Appointed Date: 22 November 2000
45 years old

Resigned Directors

Director
VAN BEVEREN, Nicholas Alexander
Resigned: 14 February 2006
Appointed Date: 22 November 2000
44 years old
Director
YALE, Elizabeth Wanda
Resigned: 11 March 2015
Appointed Date: 14 February 2006
74 years old

Persons With Significant Control

Mr Christopher James Yale
Notified on: 5 February 2017
45 years old
Nature of control: Ownership of shares – 75% or more

CYNAPS SYSTEMS LIMITED Events

07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
19 Feb 2016
Registered office address changed from 2 Meadow Green Earlsford Road, Mellis Eye Suffolk IP23 8DY to 4B Church Street Diss Norfolk IP22 4DD on 19 February 2016
26 Nov 2015
Termination of appointment of Elizabeth Wanda Yale as a director on 11 March 2015
...
... and 28 more events
28 Jan 2003
Return made up to 22/11/02; full list of members
27 Dec 2002
Particulars of mortgage/charge
24 Sep 2002
Total exemption small company accounts made up to 30 November 2001
23 Nov 2001
Return made up to 22/11/01; full list of members
22 Nov 2000
Incorporation

CYNAPS SYSTEMS LIMITED Charges

12 December 2002
Debenture
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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