Company number 08887569
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Appointment of Ms Veronique Claire Savy as a director on 28 June 2016; Termination of appointment of Mikhail Lukyanov as a director on 28 June 2016. The most likely internet sites of CYMEDE SYSTEMS LIMITED are www.cymedesystems.co.uk, and www.cymede-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Cymede Systems Limited is a Private Limited Company.
The company registration number is 08887569. Cymede Systems Limited has been working since 11 February 2014.
The present status of the company is Active. The registered address of Cymede Systems Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . H.F. SECRETARIAL SERVICES LIMITED is a Secretary of the company. SAVY, Veronique Claire is a Director of the company. Director KAHAN, Barbara has been resigned. Director LUKYANOV, Mikhail has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".
Current Directors
Secretary
H.F. SECRETARIAL SERVICES LIMITED
Appointed Date: 23 December 2014
Resigned Directors
Director
KAHAN, Barbara
Resigned: 23 December 2014
Appointed Date: 11 February 2014
94 years old
Director
LUKYANOV, Mikhail
Resigned: 28 June 2016
Appointed Date: 24 December 2014
58 years old
Persons With Significant Control
Mr Mikhail Lukyanov
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
CYMEDE SYSTEMS LIMITED Events
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
18 Jul 2016
Appointment of Ms Veronique Claire Savy as a director on 28 June 2016
15 Jul 2016
Termination of appointment of Mikhail Lukyanov as a director on 28 June 2016
15 Apr 2016
Accounts for a dormant company made up to 28 February 2016
15 Apr 2016
Director's details changed for Mikhall Lukyanov on 27 February 2016
...
... and 4 more events
16 Jan 2015
Appointment of Mikhall Lukyanov as a director on 24 December 2014
15 Jan 2015
Statement of capital following an allotment of shares on 23 December 2014
09 Jan 2015
Termination of appointment of Barbara Kahan as a director on 23 December 2014
23 Dec 2014
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 23 December 2014
11 Feb 2014
Incorporation
Statement of capital on 2014-02-11
