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CYGNIA TECHNOLOGIES LIMITED

CYGNIA TECHNOLOGIES LIMITED

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

    • Overview

    Company NameCYGNIA TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06294930
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CYGNIA TECHNOLOGIES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is CYGNIA TECHNOLOGIES LIMITED located?

    Registered Office Address
    Securedata House Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CYGNIA TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for CYGNIA TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Voluntary dissolution section 1003 08/12/2020
    		RES13

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Unaudited abridged accounts made up to Jul 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 01, 2020 with no updates

    		3 pagesCS01

    Statement of capital on Jun 24, 2020

    • Capital: GBP 1,000
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Martin Ward as a director on Apr 16, 2020

    		1 pagesTM01

    Appointment of Mrs Samantha Goodman as a director on Apr 16, 2020

    		2 pagesAP01

    Appointment of Mr Martin Ward as a director on Jan 27, 2020

    		2 pagesAP01

    Termination of appointment of Christian Patrick Lorenzo Winning as a director on Dec 31, 2019

    		1 pagesTM01

    Previous accounting period shortened from Jul 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Termination of appointment of Ian Christopher Brown as a director on Sep 30, 2019

    		1 pagesTM01

    Confirmation statement made on Jul 01, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    		6 pagesAA

    Satisfaction of charge 062949300003 in full

    		1 pagesMR04

    Cessation of Steven Paul Samuel as a person with significant control on Apr 06, 2017

    		1 pagesPSC07

    Cessation of Jonathan Mark Busfield as a person with significant control on Apr 06, 2017

    		1 pagesPSC07

    Confirmation statement made on Jul 01, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jul 31, 2017

    		22 pagesAA

    Termination of appointment of Rajesh Prabhudas Nagevadia as a director on Jul 31, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of CYGNIA TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODMAN, Samantha
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Securedata House
    Kent
    England
    		Director
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Securedata House
    Kent
    England
    		EnglandBritishAccountant268929430001
    REDFERN, Philippa Joy
    Brooklands
    Whitemill Lane
    ST15 0EQ Stone
    Staffordshire
    		Secretary
    Brooklands
    Whitemill Lane
    ST15 0EQ Stone
    Staffordshire
    		British122578090001
    SAMUEL, Steven Paul
    Witch Wood
    Woodhouses, Yoxall
    DE13 8NR Burton On Trent
    Staffordshire
    		Secretary
    Witch Wood
    Woodhouses, Yoxall
    DE13 8NR Burton On Trent
    Staffordshire
    		BritishAccountant42337150002
    BROWN, Ian Christopher
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Securedata House
    Kent
    England
    		Director
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Securedata House
    Kent
    England
    		EnglandBritishDirector75493580001
    BUSFIELD, Jonathan Mark
    Brooklands
    Whitemill Lane
    ST15 0EQ Stone
    Staffordshire
    		Director
    Brooklands
    Whitemill Lane
    ST15 0EQ Stone
    Staffordshire
    		EnglandBritishConsultant76067940002
    NAGEVADIA, Rajesh Prabhudas
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Securedata House
    Kent
    England
    		Director
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Securedata House
    Kent
    England
    		EnglandBritishDirector174543470001
    SAMUEL, Steven Paul
    Witch Wood
    Woodhouses, Yoxall
    DE13 8NR Burton On Trent
    Staffordshire
    		Director
    Witch Wood
    Woodhouses, Yoxall
    DE13 8NR Burton On Trent
    Staffordshire
    		EnglandBritishAccountant42337150002
    WARD, Martin
    Waterloo Road
    SE1 8RD London
    250
    England
    		Director
    Waterloo Road
    SE1 8RD London
    250
    England
    		EnglandBritishFinance Director266507090001
    WINNING, Christian Patrick Lorenzo
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Securedata House
    Kent
    England
    		Director
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Securedata House
    Kent
    England
    		EnglandBritishFinance Director132891370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CYGNIA TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sdh Bidco Limited
    Hermitage Lane
    ME16 9NT Maidstone
    Securedata House, Hermitage Lane
    England
    		Apr 06, 2017
    Hermitage Lane
    ME16 9NT Maidstone
    Securedata House, Hermitage Lane
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number07930752
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathan Mark Busfield
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Securedata House
    Kent
    England
    		Jun 30, 2016
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Securedata House
    Kent
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Paul Samuel
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Securedata House
    Kent
    England
    		Jun 30, 2016
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Securedata House
    Kent
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CYGNIA TECHNOLOGIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 06, 2017
    Delivered On Apr 11, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC (As Agent and Trustee for the Secured Parties)
    Transactions
    • Apr 11, 2017Registration of a charge (MR01)
    • Jan 25, 2019Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Dec 29, 2011
    Delivered On Jan 17, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All moneys from time to time standing to the credit of the account see image for full details.
    Persons Entitled
    • Canbury Investments Limited
    Transactions
    • Jan 17, 2012Registration of a charge (MG01)
    • Dec 02, 2020Satisfaction of a charge (MR04)
    Debenture
    Created On Nov 01, 2011
    Delivered On Nov 04, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 04, 2011Registration of a charge (MG01)
    • Apr 05, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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