CYAN TEC SYSTEMS LIMITED

Overview

Company Name	CYAN TEC SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06833186
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CYAN TEC SYSTEMS LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is CYAN TEC SYSTEMS LIMITED located?

Registered Office Address	1 Red Rood Way LE4 3EJ Birstall Leicester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CYAN TEC SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
TEC SYSTEMS LIMITED	Mar 02, 2009	Mar 02, 2009

What are the latest accounts for CYAN TEC SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CYAN TEC SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

What are the latest filings for CYAN TEC SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2026	Director's details changed for Mrs Stephanie Louise Sampson on Feb 24, 2026	2 pages	CH01

Feb 24, 2026	Director's details changed for Mr Clayton Sampson on Feb 24, 2026	2 pages	CH01

Feb 24, 2026	Change of details for Cyan Dynamics Group Limited as a person with significant control on Feb 24, 2026	2 pages	PSC05

Feb 24, 2026	Registered office address changed from 10 st. Georges Yard Farnham GU9 7LW England to 1 Red Rood Way Birstall Leicester LE4 3EJ on Feb 24, 2026	1 pages	AD01

Oct 30, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Mar 21, 2025	Confirmation statement made on Mar 02, 2025 with updates	4 pages	CS01

Mar 18, 2025	Change of details for Cyan Dynamic Group Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Mar 18, 2025	Director's details changed for Mr Clayton Sampson on Jul 29, 2011	2 pages	CH01

Mar 18, 2025	Director's details changed for Mrs Stephanie Louise Sampson on Jul 29, 2011	2 pages	CH01

Oct 11, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Mar 08, 2024	Confirmation statement made on Mar 02, 2024 with no updates	3 pages	CS01

Nov 09, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Mar 21, 2023	Confirmation statement made on Mar 02, 2023 with updates	5 pages	CS01

Dec 28, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Mar 17, 2022	Confirmation statement made on Mar 02, 2022 with updates	5 pages	CS01

Nov 22, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Apr 13, 2021	Confirmation statement made on Mar 02, 2021 with updates	5 pages	CS01

Mar 09, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Mar 14, 2020	Confirmation statement made on Mar 02, 2020 with updates	5 pages	CS01

Oct 11, 2019	Satisfaction of charge 068331860002 in full	1 pages	MR04

Sep 09, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Mar 05, 2019	Confirmation statement made on Mar 02, 2019 with no updates	3 pages	CS01

Aug 10, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

May 29, 2018	Registration of charge 068331860002, created on May 24, 2018	15 pages	MR01

Mar 05, 2018	Confirmation statement made on Mar 02, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CYAN TEC SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAMPSON, Clayton Red Rood Way LE4 3EJ Birstall 1 Leicester United Kingdom	Mar 02, 2009		Director	Red Rood Way LE4 3EJ Birstall 1 Leicester United Kingdom	England	British	1962-3	60544210005
SAMPSON, Stephanie Louise Red Rood Way LE4 3EJ Birstall 1 Leicester United Kingdom	Mar 02, 2009		Director	Red Rood Way LE4 3EJ Birstall 1 Leicester United Kingdom	England	British	1962-2	72465590005
D'ANGELILLO, John Domenico Castle Pulverbatch Pulverbatch SY5 8DS Shrewsbury The Parkhouse England	Sep 08, 2010	Aug 18, 2016	Director	Castle Pulverbatch Pulverbatch SY5 8DS Shrewsbury The Parkhouse England	United Kingdom	British	1958-7	52031300001
TILLEY, Paul Martin Tilton House Vicarage Bank Alveley WV15 6NP Bridgnorth Salop	Apr 02, 2009	Sep 08, 2010	Director	Tilton House Vicarage Bank Alveley WV15 6NP Bridgnorth Salop	United Kingdom	British	1963-6	52031410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CYAN TEC SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cyan Dynamics Group Limited

Apr 06, 2016

Red Rood Way

LE4 3EJ Birstall

Leicester

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	06833145

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
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