CYGNUS INSTRUMENTS LIMITED
DORSET

Hellopages » Dorset » West Dorset » DT1 1PW

Company number 01699180
Status Active
Incorporation Date 14 February 1983
Company Type Private Limited Company
Address 30 PRINCE OF WALES ROAD, DORCHESTER, DORSET, DT1 1PW
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 80,000 . The most likely internet sites of CYGNUS INSTRUMENTS LIMITED are www.cygnusinstruments.co.uk, and www.cygnus-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Cygnus Instruments Limited is a Private Limited Company. The company registration number is 01699180. Cygnus Instruments Limited has been working since 14 February 1983. The present status of the company is Active. The registered address of Cygnus Instruments Limited is 30 Prince of Wales Road Dorchester Dorset Dt1 1pw. . CROSTHWAITE-EYRE, Lucinda Naomi is a Secretary of the company. CROSTHWAITE-EYRE, David Lawrence Oliver is a Director of the company. CROSTHWAITE-EYRE, Lucinda Naomi is a Director of the company. GEORGE, David Mark is a Director of the company. HAINES, Graham is a Director of the company. Secretary CARTWRIGHT, David Leslie has been resigned. Secretary HAROLD, Theodora has been resigned. Director CARTWRIGHT, David Leslie has been resigned. Director DYER BARTLETT, Dudley Richard Max has been resigned. Director FAGG, Patricia Ann has been resigned. Director HAROLD, Theodora has been resigned. Director MEECH, Patrick James has been resigned. Director STOCKLEY, David Henry has been resigned. Director VICKERS, Kenneth has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
CROSTHWAITE-EYRE, Lucinda Naomi
Appointed Date: 30 September 2007
Director
CROSTHWAITE-EYRE, David Lawrence Oliver
Appointed Date: 02 August 2010
47 years old
Director
CROSTHWAITE-EYRE, Lucinda Naomi
Appointed Date: 24 June 2005
47 years old
Director
GEORGE, David Mark
Appointed Date: 26 August 2015
57 years old
Director
HAINES, Graham
Appointed Date: 03 May 2006
70 years old

Resigned Directors

Secretary
CARTWRIGHT, David Leslie
Resigned: 08 August 2005
Secretary
HAROLD, Theodora
Resigned: 30 September 2007
Appointed Date: 08 August 2005
Director
CARTWRIGHT, David Leslie
Resigned: 01 July 2006
72 years old
Director
DYER BARTLETT, Dudley Richard Max
Resigned: 30 September 2007
Appointed Date: 24 June 2005
68 years old
Director
FAGG, Patricia Ann
Resigned: 21 September 1998
87 years old
Director
HAROLD, Theodora
Resigned: 30 September 2007
Appointed Date: 24 June 2005
51 years old
Director
MEECH, Patrick James
Resigned: 05 April 2006
77 years old
Director
STOCKLEY, David Henry
Resigned: 31 July 2013
Appointed Date: 30 September 2007
77 years old
Director
VICKERS, Kenneth
Resigned: 31 December 2006
Appointed Date: 03 May 2006
81 years old

Persons With Significant Control

Cygnus Ndt Solutions Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CYGNUS INSTRUMENTS LIMITED Events

21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 80,000
09 Sep 2015
Appointment of Mr David Mark George as a director on 26 August 2015
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 99 more events
16 May 1985
Annual return made up to 20/01/84
30 Mar 1983
Company name changed\certificate issued on 30/03/83
14 Mar 1983
Memorandum of association
10 Mar 1983
Secretary's particulars changed
14 Feb 1983
Incorporation

CYGNUS INSTRUMENTS LIMITED Charges

30 December 1985
Letter of set off
Delivered: 2 January 1986
Status: Satisfied on 22 March 2007
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present or future…
13 December 1985
Debenture
Delivered: 19 December 1985
Status: Satisfied on 22 March 2007
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures) see dom M13 for full details…
30 June 1983
Debenture
Delivered: 8 July 1983
Status: Satisfied on 8 November 1986
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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