CYANTIFIC.NET LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6PZ
Company number 04373416
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address COMMUNICATIONS HOUSE, 26 YORK STREET, LONDON, W1U 6PZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of a secretary. The most likely internet sites of CYANTIFIC.NET LIMITED are www.cyantificnet.co.uk, and www.cyantific-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Cyantific Net Limited is a Private Limited Company. The company registration number is 04373416. Cyantific Net Limited has been working since 13 February 2002. The present status of the company is Active. The registered address of Cyantific Net Limited is Communications House 26 York Street London W1u 6pz. . KALAITZIDOU, Aikaterini is a Secretary of the company. SJD ACCOUNTANCY is a Secretary of the company. PSARRAS, Stelios is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KALAITZIDOU, Aikaterini
Appointed Date: 01 March 2016
Secretary
SJD ACCOUNTANCY
Appointed Date: 12 March 2002
Director
PSARRAS, Stelios
Appointed Date: 12 March 2002
50 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 February 2002
Appointed Date: 13 February 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 February 2002
Appointed Date: 13 February 2002

Persons With Significant Control

Mr Stelios Psarras
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CYANTIFIC.NET LIMITED Events

10 Mar 2017
Confirmation statement made on 13 February 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Termination of appointment of a secretary
18 Mar 2016
Appointment of Ms Aikaterini Kalaitzidou as a secretary on 1 March 2016
17 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
...
... and 42 more events
19 Mar 2002
New secretary appointed
21 Feb 2002
Secretary resigned
21 Feb 2002
Director resigned
21 Feb 2002
Registered office changed on 21/02/02 from: 44 upper belgrave road clifton bristol BS8 2XN
13 Feb 2002
Incorporation

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