CYGNES REAL TECHNOLOGIES LTD
35 BALLARDS LANE, FINCHLEY, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 13071548
- Last Updated: 01 Oct 2022
Company Profile
CYGNES REAL TECHNOLOGIES LTD was incorporated on Wednesday, December 9, 2020 as a Private Limited Company with registered address in LONDON. CYGNES REAL TECHNOLOGIES LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 3 years 9 months and 11 days.
| Name | CYGNES REAL TECHNOLOGIES LTD |
|---|---|
| Company number | 13071548 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BALLARDS LANE FINCHLEY LONDON N3 1XW |
|---|---|
| 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 Clemens Lukas Stromeyer Nationality: German |
Dates: Monday, December 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Damien Teevan Nationality: British |
Dates: Monday, December 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alexander Christopher Daws Nationality: British |
Dates: Monday, December 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Wednesday, December 9, 2020 - Monday, December 14, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, December 9, 2020 - Monday, December 14, 2020
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 09 September 2022, (-742 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CYGNES REAL TECHNOLOGIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| CYGNES REAL TECHNOLOGIES LTD | 09 Dec 2020 |
| MAKE THE BUSINESS LIMITED | 15 Jan 2021 |