Cygnia Technologies Ltd was registered on 27 June 2007 and are based in Maidstone, Kent, it's status in the Companies House registry is set to "Active". The current directors of the company are Goodman, Samantha, Redfern, Philippa Joy, Busfield, Jonathan Mark, Ward, Martin. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOODMAN, Samantha | 16 April 2020 | - | 1 |
| BUSFIELD, Jonathan Mark | 27 June 2007 | 06 April 2017 | 1 |
| WARD, Martin | 27 January 2020 | 16 April 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REDFERN, Philippa Joy | 27 June 2007 | 01 April 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 July 2020 | |
| RESOLUTIONS - N/A | 24 June 2020 | |
| SH19 - Statement of capital | 24 June 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 June 2020 | |
| CAP-SS - N/A | 24 June 2020 | |
| TM01 - Termination of appointment of director | 16 April 2020 | |
| AP01 - Appointment of director | 16 April 2020 | |
| AP01 - Appointment of director | 27 January 2020 | |
| TM01 - Termination of appointment of director | 14 January 2020 | |
| AA01 - Change of accounting reference date | 31 December 2019 | |
| TM01 - Termination of appointment of director | 11 October 2019 | |
| CS01 - N/A | 08 July 2019 | |
| AA - Annual Accounts | 11 March 2019 | |
| MR04 - N/A | 25 January 2019 | |
| PSC07 - N/A | 26 November 2018 | |
| PSC07 - N/A | 26 November 2018 | |
| CS01 - N/A | 13 July 2018 | |
| AA - Annual Accounts | 04 May 2018 | |
| TM01 - Termination of appointment of director | 01 August 2017 | |
| AP01 - Appointment of director | 28 July 2017 | |
| CS01 - N/A | 18 July 2017 | |
| PSC02 - N/A | 18 July 2017 | |
| RESOLUTIONS - N/A | 04 May 2017 | |
| AD01 - Change of registered office address | 20 April 2017 | |
| TM01 - Termination of appointment of director | 19 April 2017 | |
| TM01 - Termination of appointment of director | 19 April 2017 | |
| TM02 - Termination of appointment of secretary | 19 April 2017 | |
| AP01 - Appointment of director | 19 April 2017 | |
| AP01 - Appointment of director | 19 April 2017 | |
| AA01 - Change of accounting reference date | 19 April 2017 | |
| MR01 - N/A | 11 April 2017 | |
| MR04 - N/A | 05 April 2017 | |
| AA - Annual Accounts | 28 March 2017 | |
| AA - Annual Accounts | 19 September 2016 | |
| CS01 - N/A | 12 July 2016 | |
| AA - Annual Accounts | 27 July 2015 | |
| AR01 - Annual Return | 03 July 2015 | |
| AR01 - Annual Return | 24 July 2014 | |
| AA - Annual Accounts | 21 July 2014 | |
| AR01 - Annual Return | 17 July 2013 | |
| AA - Annual Accounts | 25 June 2013 | |
| AR01 - Annual Return | 03 July 2012 | |
| AA - Annual Accounts | 18 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 January 2012 | |
| AD01 - Change of registered office address | 06 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 November 2011 | |
| AA - Annual Accounts | 24 August 2011 | |
| AR01 - Annual Return | 08 July 2011 | |
| AR01 - Annual Return | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| AA - Annual Accounts | 11 May 2010 | |
| 363a - Annual Return | 08 July 2009 | |
| AA - Annual Accounts | 28 April 2009 | |
| AA - Annual Accounts | 28 April 2009 | |
| 225 - Change of Accounting Reference Date | 23 December 2008 | |
| 363a - Annual Return | 23 July 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 July 2008 | |
| 287 - Change in situation or address of Registered Office | 23 July 2008 | |
| 353 - Register of members | 23 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 July 2008 | |
| 123 - Notice of increase in nominal capital | 04 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
| 287 - Change in situation or address of Registered Office | 20 November 2007 | |
| NEWINC - New incorporation documents | 27 June 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 April 2017 | Fully Satisfied |
N/A |
| Rent deposit deed | 29 December 2011 | Outstanding |
N/A |
| Debenture | 01 November 2011 | Fully Satisfied |
N/A |
