CYRES LIMITED
Overview
| Company Name | CYRES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04321140 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CYRES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is CYRES LIMITED located?
| Registered Office Address | The Stables Summer Road Walsham-Le-Willows IP31 3AJ Bury St. Edmunds Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CYRES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE SOFTWARE PRACTICE LTD | Nov 12, 2001 | Nov 12, 2001 |
What are the latest accounts for CYRES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CYRES LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for CYRES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Francesca Elizabeth Brunt on Mar 11, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Nov 12, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr James Sebastian Brunt as a person with significant control on Sep 27, 2024 | 2 pages | PSC04 | ||
Director's details changed for Francesca Elizabeth Brunt on Sep 27, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr James Sebastian Brunt on Sep 27, 2024 | 2 pages | CH01 | ||
Registered office address changed from Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR to The Stables Summer Road Walsham-Le-Willows Bury St. Edmunds Suffolk IP31 3AJ on Sep 27, 2024 | 1 pages | AD01 | ||
Change of details for Mr James Sebastian Brunt as a person with significant control on Sep 27, 2024 | 2 pages | PSC04 | ||
Change of details for Mr James Sebastian Brunt as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Sebastian Brunt on Nov 11, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mr James Sebastian Brunt on Nov 11, 2020 | 1 pages | CH03 | ||
Director's details changed for Francesca Elizabeth Brunt on Nov 11, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Nov 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Termination of appointment of Terence Francis Forsey as a director on Jan 01, 2019 | 1 pages | TM01 | ||
Who are the officers of CYRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUNT, James Sebastian | Secretary | South Creake NR21 9PG Fakenham 33 Back Street Norfolk England | British | 38487130002 | ||||||
| BROSAN, Francesca Elizabeth | Director | Summer Road Walsham-Le-Willows IP31 3AJ Bury St. Edmunds The Stables Suffolk England | England | British | 37262910007 | |||||
| BRUNT, James Sebastian | Director | Summer Road Walsham-Le-Willows IP31 3AJ Bury St. Edmunds The Stables Suffolk England | England | British | 38487130004 | |||||
| WRATHALL, Moyna Frances | Secretary | 35 Hobart Road CB1 3PU Cambridge Cambridgeshire | British | 78872590001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CHAPMAN, Ludovic James | Director | Bulbeck Mill Mill Lane Barrington CB2 5QY Cambridge | United Kingdom | British | 24499490002 | |||||
| FORSEY, Terence Francis | Director | Barn House High Street Gretton NN17 3DF Corby Northamptonshire | England | British | 42479950001 |
Who are the persons with significant control of CYRES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Sebastian Brunt | Apr 06, 2016 | Summer Road Walsham-Le-Willows IP31 3AJ Bury St. Edmunds The Stables Suffolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0