CITYSYNC LIMITED
STEVENAGE IMAGE SENSING SYSTEMS UK LIMITED CITYSYNC LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2UG

Company number 03791347
Status Active
Incorporation Date 17 June 1999
Company Type Private Limited Company
Address UNIT 4 CAXTON PLACE, CAXTON WAY, STEVENAGE, HERTFORDSHIRE, SG1 2UG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 15,000 . The most likely internet sites of CITYSYNC LIMITED are www.citysync.co.uk, and www.citysync.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Citysync Limited is a Private Limited Company. The company registration number is 03791347. Citysync Limited has been working since 17 June 1999. The present status of the company is Active. The registered address of Citysync Limited is Unit 4 Caxton Place Caxton Way Stevenage Hertfordshire Sg1 2ug. . SVENSSON, Jonas Stig Kenneth is a Director of the company. Secretary BURKE, Anthony has been resigned. Secretary NOBLE, Lawson John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUBREY, Kenneth has been resigned. Director BEKOOY, Nico has been resigned. Director BURKE, Anthony has been resigned. Director COOK, Christopher John Stanley has been resigned. Director EHRICH, Richard Allan has been resigned. Director NOBLE, Lawson John has been resigned. Director PARKER, Dale Edmund has been resigned. Director SLAWSON, Todd Christopher has been resigned. Director SMITH, Gregory Robert Lee has been resigned. Director SMITH, Gregory Robert Lee has been resigned. Director THOMSON, Frank has been resigned. Director TUFTO, Kris Bradley has been resigned. Director WENHAM, Richard David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SVENSSON, Jonas Stig Kenneth
Appointed Date: 09 July 2015
63 years old

Resigned Directors

Secretary
BURKE, Anthony
Resigned: 29 June 2007
Appointed Date: 02 July 1999
Secretary
NOBLE, Lawson John
Resigned: 10 June 2010
Appointed Date: 29 June 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 July 1999
Appointed Date: 17 June 1999
Director
AUBREY, Kenneth
Resigned: 14 March 2013
Appointed Date: 21 June 2010
76 years old
Director
BEKOOY, Nico
Resigned: 21 June 2010
Appointed Date: 01 August 2003
70 years old
Director
BURKE, Anthony
Resigned: 19 December 2008
Appointed Date: 02 July 1999
71 years old
Director
COOK, Christopher John Stanley
Resigned: 15 October 2008
Appointed Date: 02 July 1999
68 years old
Director
EHRICH, Richard Allan
Resigned: 09 July 2015
Appointed Date: 15 June 2015
53 years old
Director
NOBLE, Lawson John
Resigned: 21 June 2010
Appointed Date: 01 August 2003
71 years old
Director
PARKER, Dale Edmund
Resigned: 09 July 2015
Appointed Date: 24 June 2013
74 years old
Director
SLAWSON, Todd Christopher
Resigned: 09 July 2015
Appointed Date: 15 June 2015
38 years old
Director
SMITH, Gregory Robert Lee
Resigned: 19 June 2010
Appointed Date: 19 June 2010
58 years old
Director
SMITH, Gregory Robert Lee
Resigned: 24 June 2013
Appointed Date: 21 June 2010
58 years old
Director
THOMSON, Frank
Resigned: 21 June 2010
Appointed Date: 01 August 2003
70 years old
Director
TUFTO, Kris Bradley
Resigned: 15 June 2015
Appointed Date: 14 March 2013
67 years old
Director
WENHAM, Richard David
Resigned: 14 March 2013
Appointed Date: 09 February 2011
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 July 1999
Appointed Date: 17 June 1999

CITYSYNC LIMITED Events

18 May 2017
Full accounts made up to 31 December 2016
25 Aug 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 15,000
09 Oct 2015
Accounts for a small company made up to 31 December 2014
16 Jul 2015
Company name changed image sensing systems uk LIMITED\certificate issued on 16/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-09
...
... and 91 more events
13 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1999
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.
13 Oct 1999
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.
13 Oct 1999
Resolutions
  • ELRES ‐ Elective resolution
17 Jun 1999
Incorporation

CITYSYNC LIMITED Charges

5 June 2013
Charge code 0379 1347 0003
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
31 October 2007
Fixed and floating charge
Delivered: 1 November 2007
Status: Satisfied on 9 October 2012
Persons entitled: Rbs If Limited
Description: Fixed and floating charge over the undertaking and all…
7 February 2001
Rent deposit deed
Delivered: 22 February 2001
Status: Satisfied on 11 June 2015
Persons entitled: Four Circle Properties Limited
Description: All the company's right title benefit and 8NTEREST in and…

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