Company number 03140186
Status Active
Incorporation Date 21 December 1995
Company Type Private Limited Company
Address 117 DUNSFORD CLOSE, SWINDON, ENGLAND, SN1 4PW
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 4 Wine Street Terrace Bradford on Avon Wiltshire BA15 1NP to 117 Dunsford Close Swindon SN1 4PW on 19 April 2016. The most likely internet sites of CYAN ELLIS LIMITED are www.cyanellis.co.uk, and www.cyan-ellis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Cyan Ellis Limited is a Private Limited Company.
The company registration number is 03140186. Cyan Ellis Limited has been working since 21 December 1995.
The present status of the company is Active. The registered address of Cyan Ellis Limited is 117 Dunsford Close Swindon England Sn1 4pw. . ELLIS, Hugh Stuart is a Secretary of the company. ELLIS, Cyan is a Director of the company. Secretary KEITH, John Leonard has been resigned. Director PROFESSIONAL FORMATIONS & SEARCHES LTD has been resigned. The company operates in "Other software publishing".
Current Directors
Director
ELLIS, Cyan
Appointed Date: 09 January 1996
59 years old
Resigned Directors
Director
PROFESSIONAL FORMATIONS & SEARCHES LTD
Resigned: 09 January 1996
Appointed Date: 21 December 1995
Persons With Significant Control
Mrs Cyan Ellis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Ellis
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CYAN ELLIS LIMITED Events
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Registered office address changed from 4 Wine Street Terrace Bradford on Avon Wiltshire BA15 1NP to 117 Dunsford Close Swindon SN1 4PW on 19 April 2016
19 Apr 2016
Director's details changed for Cyan Ellis on 19 April 2016
15 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
...
... and 51 more events
18 Jan 1996
Director resigned
18 Jan 1996
Secretary resigned
18 Jan 1996
Accounting reference date notified as 31/12
18 Jan 1996
Ad 09/01/96--------- £ si 2@1=2 £ ic 2/4
21 Dec 1995
Incorporation