CYANDROM LTD
29 ADDISON ROAD, SARISBURY GREEN, SOUTHAMPTON SO31 7ER- Dissolved
- Private Limited Company
- Company No. 11422824
- Last Updated: 26 Jun 2021
Company Profile
CYANDROM LTD was incorporated on Tuesday, June 19, 2018 as a Private Limited Company with registered address in SOUTHAMPTON. CYANDROM LTD has the status: Dissolved and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 2 years 3 months and 24 days.
| Name | CYANDROM LTD |
|---|---|
| Company number | 11422824 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
29 ADDISON ROAD SARISBURY GREEN SOUTHAMPTON SO31 7ER |
|---|---|
| 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 Luke Morgan Sendall-Stephen Nationality: English |
Dates: Thursday, July 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sendall-Stephen Ltd Addison Road, Sarisbury Green, SO31 7ER |
Dates: Tuesday, June 30, 2020 - Thursday, July 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Stephen Capital Ltd Addison Road, Sarisbury Green, SO31 7ER |
Dates: Friday, December 6, 2019 - Thursday, January 9, 2020
ownership of shares 25 to 50 percent
|
| Cyandrom Group Ltd Addison Road, Sarisbury Green, SO31 7ER |
Dates: Thursday, October 24, 2019 - Friday, December 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Morgan Luke Stephen Nationality: English |
Dates: Saturday, June 22, 2019 - Tuesday, June 30, 2020
significant influence or control
|
| Stephenm Ltd Addison Road, Sarisbury Green, SO31 7ER |
Dates: Monday, January 28, 2019 - Thursday, October 24, 2019
ownership of shares 25 to 50 percent
|
| Mr Morgan Luke Stephen Nationality: British |
Dates: Tuesday, June 19, 2018 - Saturday, June 22, 2019
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 | MICRO |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 17 July 2020 |
Mortgages
No mortgages have been registered against CYANDROM LTD.
Previous Names
| Name | Change Date |
|---|---|
| CYANDROM LTD | 19 Jun 2018 |
| CYANDROM LTD | 16 Oct 2019 |
| CYANTY LTD | 06 Dec 2019 |