Cyan Tec Systems Limited in FARNHAM

Cyan Tec Systems Limited FARNHAM

Cyan Tec Systems started in year 2009 as Private Limited Company with registration number 06833186. The Cyan Tec Systems company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Farnham at 10 St. Georges Yard. Postal code: GU9 7LW. Since Thu, 8th Dec 2016 Cyan Tec Systems Limited is no longer carrying the name Tec Systems.

The firm has 2 directors, namely Clayton S., Stephanie S.. Of them, Clayton S., Stephanie S. have been with the company the longest, being appointed on 2 March 2009. As of 25 April 2024, there were 2 ex directors - John D., Paul T. and others listed below. There were no ex secretaries.

Cyan Tec Systems Limited Address / Contact

Office Address	10 St. Georges Yard
Town	Farnham
Post code	GU9 7LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06833186
Date of Incorporation	Mon, 2nd Mar 2009
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Clayton S.

Position: Director

Appointed: 02 March 2009

Stephanie S.

Position: Director

Appointed: 02 March 2009

John D.

Position: Director

Appointed: 08 September 2010

Resigned: 18 August 2016

Paul T.

Position: Director

Appointed: 02 April 2009

Resigned: 08 September 2010

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Cyan Dynamic Group Limited from Farnham, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cyan Dynamic Group Limited

10 St. Georges Yard, Farnham, GU9 7LW, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	06833145
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Tec Systems	December 8, 2016

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 9th, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 9th, November 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Thu, 2nd Mar 2023 filed on: 21st, March 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 28th, December 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Wed, 2nd Mar 2022 filed on: 17th, March 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 22nd, November 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Tue, 2nd Mar 2021 filed on: 13th, April 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 9th, March 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Mon, 2nd Mar 2020 filed on: 14th, March 2020	confirmation statement	Free Download (5 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, October 2019	mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 9th, September 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 2nd Mar 2019 filed on: 5th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 10th, August 2018	accounts	Free Download (9 pages)
MR01	Registration of charge 068331860002, created on Thu, 24th May 2018 filed on: 29th, May 2018	mortgage	Free Download (15 pages)
CS01	Confirmation statement with no updates Fri, 2nd Mar 2018 filed on: 5th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 8th, January 2018	accounts	Free Download (10 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, September 2017	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 2nd Mar 2017 filed on: 14th, March 2017	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 068331860001, created on Thu, 12th Jan 2017 filed on: 13th, January 2017	mortgage	Free Download (23 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 8th Dec 2016 filed on: 8th, December 2016	resolution	Free Download (3 pages)
AD01	Address change date: Tue, 15th Nov 2016. New Address: 10 st. Georges Yard Farnham GU9 7LW. Previous address: 12 Lion & Lamb Yard Farnham Surrey GU9 7LL filed on: 15th, November 2016	address	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on Thu, 18th Aug 2016 - 60.00 GBP filed on: 4th, November 2016	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 17th, October 2016	accounts	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 1st, October 2016	capital	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 1st, October 2016	capital	Free Download (3 pages)
TM01	Thu, 18th Aug 2016 - the day director's appointment was terminated filed on: 9th, September 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 2nd Mar 2016 with full list of members filed on: 24th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 24th Mar 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 13th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 2nd Mar 2015 with full list of members filed on: 11th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 11th Mar 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 8th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 2nd Mar 2014 with full list of members filed on: 20th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 20th Mar 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 21st, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 2nd Mar 2013 with full list of members filed on: 18th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 13th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 2nd Mar 2012 with full list of members filed on: 19th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 30th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 2nd Mar 2011 with full list of members filed on: 15th, March 2011	annual return	Free Download (4 pages)
CH01	On Wed, 2nd Mar 2011 director's details were changed filed on: 15th, March 2011	officers	Free Download (2 pages)
CH01	On Wed, 2nd Mar 2011 director's details were changed filed on: 15th, March 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 16th, November 2010	accounts	Free Download (4 pages)
AP01	On Fri, 5th Nov 2010 new director was appointed. filed on: 5th, November 2010	officers	Free Download (2 pages)
TM01	Mon, 25th Oct 2010 - the day director's appointment was terminated filed on: 25th, October 2010	officers	Free Download (1 page)
CH01	On Tue, 2nd Mar 2010 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 2nd Mar 2010 with full list of members filed on: 2nd, March 2010	annual return	Free Download (5 pages)
288a	On Tue, 28th Apr 2009 Director appointed filed on: 28th, April 2009	officers	Free Download (2 pages)
123	Gbp nc 100/1000/04/09 filed on: 8th, April 2009	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 8th, April 2009	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, March 2009	incorporation	Free Download (14 pages)

Cyan Tec Systems Limited FARNHAM

Cyan Tec Systems Limited Address / Contact

Company Information / Profile

Company staff

Clayton S.

Stephanie S.

John D.

Paul T.

People with significant control

Company previous names

Company filings

Company search

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