CYAN DIGITAL LIMITED
FARNHAM JUST 1 PRINT LIMITED

Hellopages » Surrey » Waverley » GU9 7QQ

Company number 04987503
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address ABBEY HOUSE, SOUTH STREET, FARNHAM, SURREY, GU9 7QQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CYAN DIGITAL LIMITED are www.cyandigital.co.uk, and www.cyan-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Cyan Digital Limited is a Private Limited Company. The company registration number is 04987503. Cyan Digital Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Cyan Digital Limited is Abbey House South Street Farnham Surrey Gu9 7qq. . SMITH, Graeme Murray Openshaw is a Secretary of the company. MELVILLE, Linda is a Director of the company. SMITH, Graeme Murray Openshaw is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMITH, Graeme Murray Openshaw
Appointed Date: 08 December 2003
Director
MELVILLE, Linda
Appointed Date: 08 December 2003
71 years old
Director
SMITH, Graeme Murray Openshaw
Appointed Date: 08 December 2003
49 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Mr Graeme Murray Openshaw Smith
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Melville
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYAN DIGITAL LIMITED Events

30 Jan 2017
Total exemption full accounts made up to 31 December 2016
15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 27 more events
13 Mar 2004
New secretary appointed;new director appointed
13 Mar 2004
Registered office changed on 13/03/04 from: marquess court 69 southampton row london WC1B 4ET
13 Mar 2004
Secretary resigned
13 Mar 2004
Director resigned
08 Dec 2003
Incorporation

Similar Companies

CYAN DESIGN STUDIO LTD CYAN DEVELOPMENTS LTD CYAN DISTRIBUTION LTD CYAN DYNAMICS GROUP LIMITED CYAN ELEPHANT LP CYAN ELLIS LIMITED CYAN EMEA LIMITED