CYNETIX GROUP LIMITED
2 HIGH WOOD WAY, BARLBOROUGH, CHESTERFIELD S43 4XN- Active
- Private Limited Company
- Company No. 03398409
- Last Updated: 01 Mar 2024
Company Profile
CYNETIX GROUP LIMITED was incorporated on Thursday, July 3, 1997 as a Private Limited Company with registered address in CHESTERFIELD. CYNETIX GROUP LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 27 years 4 months and 7 days.
| Name | CYNETIX GROUP LIMITED |
|---|---|
| Company number | 03398409 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 HIGH WOOD WAY BARLBOROUGH CHESTERFIELD S43 4XN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan Miles Sandrson Nationality: British |
Dates: Monday, July 11, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Simon Arthur Terence Paterson Nationality: British |
Dates: Saturday, June 11, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CYNETIX GROUP LIMITED | 03 Jul 1997 |