CYRES LIMITED
BURY ST EDMUNDS THE SOFTWARE PRACTICE LTD

Hellopages » Suffolk » St Edmundsbury » IP32 7AR

Company number 04321140
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address ELDO HOUSE KEMPSON WAY, SUFFOLK BUSINESS PARK, BURY ST EDMUNDS, SUFFOLK, IP32 7AR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CYRES LIMITED are www.cyres.co.uk, and www.cyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Thurston Rail Station is 2.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyres Limited is a Private Limited Company. The company registration number is 04321140. Cyres Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Cyres Limited is Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk Ip32 7ar. . BRUNT, James Sebastian is a Secretary of the company. BRUNT, Francesca Elizabeth is a Director of the company. BRUNT, James Sebastian is a Director of the company. FORSEY, Terence Francis is a Director of the company. Secretary WRATHALL, Moyna Frances has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAPMAN, Ludovic James has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BRUNT, James Sebastian
Appointed Date: 01 January 2004
Director
BRUNT, Francesca Elizabeth
Appointed Date: 01 January 2004
66 years old
Director
BRUNT, James Sebastian
Appointed Date: 12 November 2001
68 years old
Director
FORSEY, Terence Francis
Appointed Date: 01 January 2004
73 years old

Resigned Directors

Secretary
WRATHALL, Moyna Frances
Resigned: 01 January 2004
Appointed Date: 12 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 2001
Appointed Date: 12 November 2001
Director
CHAPMAN, Ludovic James
Resigned: 28 April 2010
Appointed Date: 12 November 2001
65 years old

Persons With Significant Control

Mr James Sebastian Brunt
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CYRES LIMITED Events

11 Apr 2017
Total exemption full accounts made up to 31 December 2016
22 Nov 2016
Confirmation statement made on 12 November 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 140
14 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
10 Sep 2002
Particulars of mortgage/charge
05 Sep 2002
Accounting reference date extended from 30/11/02 to 31/12/02
05 Dec 2001
New director appointed
22 Nov 2001
Secretary resigned
12 Nov 2001
Incorporation

CYRES LIMITED Charges

29 August 2002
Debenture
Delivered: 10 September 2002
Status: Satisfied on 2 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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