CYGNIT SUPPORT SERVICES LTD
Overview
| Company Name | CYGNIT SUPPORT SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06998581 |
| 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 CYGNIT SUPPORT SERVICES LTD?
- Computer facilities management activities (62030) / Information and communication
Where is CYGNIT SUPPORT SERVICES LTD located?
| Registered Office Address | Unit 7 Enigma Building Bilton Road Bletchley MK1 1HW Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CYGNIT SUPPORT SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CYGNIT SUPPORT SERVICES LTD?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for CYGNIT SUPPORT SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Aug 24, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Aug 24, 2017 with updates | 4 pages | CS01 | ||
Notification of Lee Brian Greef as a person with significant control on May 31, 2017 | 2 pages | PSC01 | ||
Cessation of Clare Louise Darrall as a person with significant control on May 31, 2017 | 1 pages | PSC07 | ||
Director's details changed for Mr Lee Brian Greef on Aug 24, 2017 | 2 pages | CH01 | ||
Cessation of Anthony Philip Darrall as a person with significant control on May 31, 2017 | 1 pages | PSC07 | ||
Registered office address changed from 19 Diamond Court Opal Drive Fox Milne Milton Keynes MK15 0DU to Unit 7 Enigma Building Bilton Road Bletchley Milton Keynes MK1 1HW on Sep 20, 2017 | 1 pages | AD01 | ||
Appointment of Mr Lee Brian Greef as a director on May 31, 2017 | 2 pages | AP01 | ||
Termination of appointment of Rachael Elizabeth Tarbox as a director on May 31, 2017 | 1 pages | TM01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||
Who are the officers of CYGNIT SUPPORT SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DARRALL, Anthony Philip | Director | Enigma Building Bilton Road Bletchley MK1 1HW Milton Keynes Unit 7 England | England | British | 97455050002 | |||||
| GREEF, Lee Brian | Director | Bilton Road Bletchley MK1 1HW Milton Keynes Unit 7 Enigma Building England | England | British | 104985880001 | |||||
| DARRALL, Clare Louise | Secretary | Bond Avenue Bletchley MK1 1SW Milton Keynes 10 United Kingdom | British | 97454970002 | ||||||
| DARRALL, Clare Louise | Director | Bond Avenue Bletchley MK1 1SW Milton Keynes 10 United Kingdom | England | British | 97454970002 | |||||
| TARBOX, Rachael Elizabeth | Director | Enigma Building Bilton Road Bletchley MK1 1HW Milton Keynes Unit 7 England | England | British | 180376120001 |
Who are the persons with significant control of CYGNIT SUPPORT SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lee Brian Greef | May 31, 2017 | Bilton Road Bletchley MK1 1HW Milton Keynes Unit 7 Enigma Building England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Philip Darrall | Jun 30, 2016 | Bilton Road Bletchley MK1 1HW Milton Keynes Unit 7 Enigma Building England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Clare Louise Darrall | Jun 30, 2016 | Bilton Road Bletchley MK1 1HW Milton Keynes Unit 7 Enigma Building England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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