CYAN TEC SYSTEMS LIMITED
FARNHAM TEC SYSTEMS LIMITED

Hellopages » Surrey » Waverley » GU9 7LW
Company number 06833186
Status Active
Incorporation Date 2 March 2009
Company Type Private Limited Company
Address 10 ST. GEORGES YARD, FARNHAM, ENGLAND, GU9 7LW
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Registration of charge 068331860001, created on 12 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-08 . The most likely internet sites of CYAN TEC SYSTEMS LIMITED are www.cyantecsystems.co.uk, and www.cyan-tec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Cyan Tec Systems Limited is a Private Limited Company. The company registration number is 06833186. Cyan Tec Systems Limited has been working since 02 March 2009. The present status of the company is Active. The registered address of Cyan Tec Systems Limited is 10 St Georges Yard Farnham England Gu9 7lw. . SAMPSON, Clayton is a Director of the company. SAMPSON, Stephanie Louise is a Director of the company. Director D'ANGELILLO, John Domenico has been resigned. Director TILLEY, Paul Martin has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
SAMPSON, Clayton
Appointed Date: 02 March 2009
63 years old
Director
SAMPSON, Stephanie Louise
Appointed Date: 02 March 2009
64 years old

Resigned Directors

Director
D'ANGELILLO, John Domenico
Resigned: 18 August 2016
Appointed Date: 08 September 2010
67 years old
Director
TILLEY, Paul Martin
Resigned: 08 September 2010
Appointed Date: 02 April 2009
62 years old

Persons With Significant Control

Cyan Dynamic Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CYAN TEC SYSTEMS LIMITED Events

14 Mar 2017
Confirmation statement made on 2 March 2017 with updates
13 Jan 2017
Registration of charge 068331860001, created on 12 January 2017
08 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-08
15 Nov 2016
Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 10 st. Georges Yard Farnham GU9 7LW on 15 November 2016
04 Nov 2016
Cancellation of shares. Statement of capital on 18 August 2016
  • GBP 60
...
... and 22 more events
28 Apr 2009
Director appointed paul tilley
08 Apr 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2009
Gbp nc 100/1000\02/04/09
08 Apr 2009
Ad 03/04/09\gbp si 99@1=99\gbp ic 1/100\
02 Mar 2009
Incorporation

CYAN TEC SYSTEMS LIMITED Charges

12 January 2017
Charge code 0683 3186 0001
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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