CYJET LIMITED
FARNHAM CYAN TEC SYSTEMS LIMITED CYAN UV LIMITED

Hellopages » Surrey » Waverley » GU9 7LW

Company number 06387076
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address 10 ST. GEORGES YARD, FARNHAM, ENGLAND, GU9 7LW
Home Country United Kingdom
Nature of Business 26514 - Manufacture of non-electronic industrial process control equipment
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-08 ; 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. The most likely internet sites of CYJET LIMITED are www.cyjet.co.uk, and www.cyjet.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Cyjet Limited is a Private Limited Company. The company registration number is 06387076. Cyjet Limited has been working since 02 October 2007. The present status of the company is Active. The registered address of Cyjet Limited is 10 St Georges Yard Farnham England Gu9 7lw. . SAMPSON, Stephanie Louise is a Secretary of the company. COTTRELL, Peter is a Director of the company. SAMPSON, Clayton is a Director of the company. SAMPSON, Stephanie Louise is a Director of the company. Secretary D & D SECRETARIAL LTD has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Manufacture of non-electronic industrial process control equipment".


Current Directors

Secretary
SAMPSON, Stephanie Louise
Appointed Date: 02 October 2007
Director
COTTRELL, Peter
Appointed Date: 01 August 2008
93 years old
Director
SAMPSON, Clayton
Appointed Date: 02 October 2007
63 years old
Director
SAMPSON, Stephanie Louise
Appointed Date: 02 October 2007
63 years old

Resigned Directors

Secretary
D & D SECRETARIAL LTD
Resigned: 02 October 2007
Appointed Date: 02 October 2007
Director
DWYER, Daniel James
Resigned: 02 October 2007
Appointed Date: 02 October 2007
50 years old

Persons With Significant Control

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

CYJET LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
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
10 Oct 2016
Confirmation statement made on 2 October 2016 with updates
10 Oct 2016
Secretary's details changed for Stephanie Louise Sampson on 1 October 2016
...
... and 33 more events
25 Oct 2007
New secretary appointed;new director appointed
22 Oct 2007
Director resigned
22 Oct 2007
Secretary resigned
05 Oct 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2007
Incorporation

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