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CYENZ LTD

CYENZ LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCYENZ LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04912847
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CYENZ LTD?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is CYENZ LTD located?

    Registered Office Address
    12 Lode Way
    Haddenham
    CB6 3UL Ely
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CYENZ LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What are the latest filings for CYENZ LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Previous accounting period shortened from Sep 30, 2024 to Dec 12, 2023

    		1 pagesAA01

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Sep 26, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 38 Caxton End Bourn Cambridge CB23 2SS to 12 Lode Way Haddenham Ely CB6 3UL on Aug 19, 2019

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Sep 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Sep 26, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		8 pagesAA

    Annual return made up to Sep 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		8 pagesAA

    Annual return made up to Sep 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2014

    Statement of capital on Oct 04, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of CYENZ LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, Nigel Robert
    Caxton End
    Bourn
    CB23 2SS Cambridge
    38
    Cambridgeshire
    United Kingdom
    		Secretary
    Caxton End
    Bourn
    CB23 2SS Cambridge
    38
    Cambridgeshire
    United Kingdom
    		British92685350003
    BALL, Nigel Robert
    Caxton End
    Bourn
    CB23 2SS Cambridge
    38
    Cambridgeshire
    United Kingdom
    		Director
    Caxton End
    Bourn
    CB23 2SS Cambridge
    38
    Cambridgeshire
    United Kingdom
    		EnglandBritish92685350003
    CHIVERS, Gillian
    Caxton End
    Bourn
    CB23 2SS Cambridge
    38
    Cambridgeshire
    United Kingdom
    		Director
    Caxton End
    Bourn
    CB23 2SS Cambridge
    38
    Cambridgeshire
    United Kingdom
    		EnglandBritish92685340003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CYENZ LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Robert Ball
    Lode Way
    Haddenham
    CB6 3UL Ely
    12
    England
    		Apr 06, 2016
    Lode Way
    Haddenham
    CB6 3UL Ely
    12
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Gillian Chivers
    Lode Way
    Haddenham
    CB6 3UL Ely
    12
    England
    		Apr 06, 2016
    Lode Way
    Haddenham
    CB6 3UL Ely
    12
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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