CYAN SOLUTIONS LIMITED - WATERLOOVILLE
| Company Profile | Company Filings |
Overview
CYAN SOLUTIONS LIMITED is a Private Limited Company from WATERLOOVILLE UNITED KINGDOM and has the status: Active.
CYAN SOLUTIONS LIMITED was incorporated 19 years ago on 16/07/2004 and has the registered number: 05181855. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CYAN SOLUTIONS LIMITED was incorporated 19 years ago on 16/07/2004 and has the registered number: 05181855. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CYAN SOLUTIONS LIMITED - WATERLOOVILLE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 14 THE BRIARS
WATERLOOVILLE
PO7 7YH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/07/2023 | 30/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON JAMES BOND | Sep 1965 | British | Director | 2004-07-16 | CURRENT |
| UKF SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-07-16 UNTIL 2004-07-16 | RESIGNED | ||
| MARK ANDREW CHILD | Oct 1963 | British | Director | 2019-07-01 UNTIL 2021-02-17 | RESIGNED |
| GLORIA BOND | Mar 1945 | Secretary | 2004-07-16 UNTIL 2009-07-21 | RESIGNED | |
| UKF NOMINEES LIMITED | Corporate Nominee Director | 2004-07-16 UNTIL 2004-07-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon James Bond | 2016-04-06 - 2016-04-06 | 9/1965 | Waterlooville Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Simon James Bond | 2016-04-06 | 9/1965 | Waterlooville |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cyan Solutions Limited - Period Ending 2023-12-31 | 2024-06-18 | 31-12-2023 | £158,281 Cash £136,049 equity |
| Cyan Solutions Limited - Period Ending 2022-12-31 | 2023-08-26 | 31-12-2022 | £79,145 Cash £83,467 equity |
| Cyan Solutions Limited - Period Ending 2021-12-31 | 2022-06-16 | 31-12-2021 | £330,764 Cash £268,601 equity |
| Cyan Solutions Limited - Period Ending 2020-12-31 | 2021-08-10 | 31-12-2020 | £434,109 Cash |
| Cyan Solutions Limited - Period Ending 2019-12-31 | 2020-09-09 | 31-12-2019 | £325,167 Cash |
| Cyan Solutions Limited - Period Ending 2017-12-31 | 2018-07-25 | 31-12-2017 | £299,038 Cash £297,087 equity |
| Cyan Solutions Limited - Period Ending 2016-12-31 | 2017-05-31 | 31-12-2016 | £145,560 Cash £170,961 equity |
| Cyan Solutions Limited - Period Ending 2015-12-31 | 2016-07-23 | 31-12-2015 | £153,403 Cash £131,129 equity |
| Cyan Solutions Limited - Period Ending 2014-12-31 | 2015-06-11 | 31-12-2014 | £75,807 Cash £42,801 equity |