CYAN GROUP LTD
FARNHAM COOL IT (UK) LIMITED MCNEIL SOLUTIONS LIMITED COOLFAX LIMITED

Hellopages » Surrey » Waverley » GU9 7QQ

Company number 03452166
Status Active
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address TAYLORCOCKS, ABBEY HOUSE, SOUTH STREET, FARNHAM, SURREY, GU9 7QQ
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 twenty events have happened. The last three records are Statement of capital on 13 April 2017 GBP 43 ; Registration of charge 034521660005, created on 16 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CYAN GROUP LTD are www.cyangroup.co.uk, and www.cyan-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Cyan Group Ltd is a Private Limited Company. The company registration number is 03452166. Cyan Group Ltd has been working since 20 October 1997. The present status of the company is Active. The registered address of Cyan Group Ltd is Taylorcocks Abbey House South Street Farnham Surrey Gu9 7qq. . WARBRICK, Neil is a Secretary of the company. MELVILLE, Linda is a Director of the company. SMITH, Graeme Murray Openshaw is a Director of the company. Secretary CARPENTER, Venetia Caroline has been resigned. Secretary MELVILLE, Linda has been resigned. Secretary MELVILLE, Linda has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOGAN, Paul has been resigned. Director MOORE, Christopher Robin has been resigned. Director OFFORD, Ian Bevan has been resigned. Director WARBRICK, Neil has been resigned. Director WESTLAND, Matthew Richard Adam has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WARBRICK, Neil
Appointed Date: 01 January 2013
Director
MELVILLE, Linda
Appointed Date: 29 December 1997
71 years old
Director
SMITH, Graeme Murray Openshaw
Appointed Date: 01 May 2000
49 years old

Resigned Directors

Secretary
CARPENTER, Venetia Caroline
Resigned: 07 March 2002
Appointed Date: 29 December 1997
Secretary
MELVILLE, Linda
Resigned: 01 January 2013
Appointed Date: 07 March 2002
Secretary
MELVILLE, Linda
Resigned: 29 December 1997
Appointed Date: 23 October 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 October 1997
Appointed Date: 20 October 1997
Director
HOGAN, Paul
Resigned: 09 July 2001
Appointed Date: 29 December 1997
84 years old
Director
MOORE, Christopher Robin
Resigned: 01 January 2005
Appointed Date: 29 December 1997
83 years old
Director
OFFORD, Ian Bevan
Resigned: 15 June 2004
Appointed Date: 29 December 1997
78 years old
Director
WARBRICK, Neil
Resigned: 11 February 1998
Appointed Date: 23 October 1997
75 years old
Director
WESTLAND, Matthew Richard Adam
Resigned: 24 November 1998
Appointed Date: 29 December 1997
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 October 1997
Appointed Date: 20 October 1997

Persons With Significant Control

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%
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%

CYAN GROUP LTD Events

13 Apr 2017
Statement of capital on 13 April 2017
  • GBP 43
17 Mar 2017
Registration of charge 034521660005, created on 16 March 2017
08 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2017
Statement by Directors
08 Mar 2017
Solvency Statement dated 07/02/17
...
... and 110 more events
07 Nov 1997
New secretary appointed
07 Nov 1997
New director appointed
03 Nov 1997
Company name changed coolfax LIMITED\certificate issued on 04/11/97
28 Oct 1997
Registered office changed on 28/10/97 from: 6-8 underwood street london N1 7JQ
20 Oct 1997
Incorporation

CYAN GROUP LTD Charges

16 March 2017
Charge code 0345 2166 0005
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Mrs Linda Melville Mr Graeme Murray Openshaw Smith
Description: Contains fixed charge…
9 January 2009
Debenture
Delivered: 29 January 2009
Status: Satisfied on 7 February 2017
Persons entitled: Neil Warwick
Description: Fixed and floating charges over the undertaking and all…
6 July 2006
Rent deposit deed
Delivered: 14 July 2006
Status: Satisfied on 3 February 2017
Persons entitled: Regal House (Nominees One) Limited and Regal House (Nominees Two) Limited
Description: Its interest in the deposit and the deposit balance.
13 May 2002
Rent deposit deed
Delivered: 22 May 2002
Status: Satisfied on 1 March 2017
Persons entitled: South Ocean (Nominees One) Limited and South Ocean (Nominees Two) Limited
Description: Deposit of £7,343.74 and second deposit of £14,687.48.
16 May 2001
Mortgage debenture
Delivered: 19 May 2001
Status: Satisfied on 15 December 2008
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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