CYMEDE SYSTEMS LIMITED

59 LEIGHTON ROAD, LONDON  NW5 2QH
  • Active
  • Private Limited Company
  • Company No. 08887569
  • Last Updated: 01 Mar 2024

Company Profile

CYMEDE SYSTEMS LIMITED was incorporated on Tuesday, February 11, 2014 as a Private Limited Company with registered address in LONDON. CYMEDE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. This Private Limited Company has been operating for 10 years 8 months.

Name CYMEDE SYSTEMS LIMITED
Company number 08887569
Company type Private Limited Company
Incorporation date 11 Feb 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 59 LEIGHTON ROAD
LONDON
NW5 2QH
Country Of Origin UNITED KINGDOM

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 Mikhail Lukyanov Nationality: Russian Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mikhail Lukyanov Nationality: Russian Dates: Wednesday, April 6, 2016 - Tuesday, August 16, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 26 February
Next annual accounts due 26 November 2024, (45 days left)
Latest accounts 28 February 2023
Next confirmation statement due 11 March 2017
Last confirmation statement dated 11 February 2016

Mortgages

No mortgages have been registered against CYMEDE SYSTEMS LIMITED.

Previous Names

Name Change Date
CYMEDE SYSTEMS LIMITED 11 Feb 2014