CYFAS SYSTEMS LIMITED
Company is dissolved
General Information
NAME
CYFAS SYSTEMS LIMITED
COMPANY NUMBER
03495319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
20/01/1998
(26 years and 9 months old)
WEBSITE
www.cyfas.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/01/2021
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
20/01/1998
08/04/1998
OVAL (1266) LIMITED
SURREY
KT9 1TT
Exhibition House
7 Davis Road
CHESSINGTON
KT9 1TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONOGRAM TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| CYFAS SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Robert Frederick Aird (916730554) Appointed |
| 26/10/2023 | New Company Secretary Robert Frederick Aird (914603423) Appointed |
| 09/03/2023 | New Board Member Robert Frederick Aird (916730554) Appointed |
Credit Risk Overview
Want to learn more about CYFAS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CYFAS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYFAS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 5 Past: 3625 |
View Report |
|
Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Nov 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
Born in Feb 1947 |
Resigned | Secretary |
Current: 6 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONOGRAM TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| CYFAS SYSTEMS LIMITED | Company is dissolved | View Report |
| INTELLIGENT SECURITY LIMITED | Active - Accounts Filed | View Report |
| LITTLE OWL PROPERTY MANAGEMENT LTD | Company is dissolved | View Report |
| MONOGRAM CAPITAL LIMITED | Active - Accounts Filed | View Report |
| INDEPTH INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| M.E.M.S. INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| M.E.M.S. INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SEDGEWALL LIMITED | Active - Accounts Filed | View Report |
| MUNROSONIC LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Robert Frederick Aird (916730554) Appointed |
| 26/10/2023 | New Company Secretary Robert Frederick Aird (914603423) Appointed |
| 09/03/2023 | New Board Member Robert Frederick Aird (916730554) Appointed |
| 02/12/2021 | New Board Member Robert Frederick Aird (916730554) Appointed |
| 09/03/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Board Member Robert Frederick Aird (916730554) Appointed |
| 04/07/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 02/08/2019 | Change in Reg. Office |
| 09/07/2019 | Peter James Cathcart (900876363) has left the board |
| 04/07/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 04/02/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 07/02/2017 | Nashet Kadoorie Ramadhen (904987903) has left the board |
| 31/12/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
| 16/02/2015 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 04/02/2013 | New Annual Return filed |
| 09/01/2013 | New Accounts filed |
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