Cynectics Ltd

About

Registered Number: 07388461

Date of Incorporation: 27/09/2010 (13 years and 7 months ago)

Company Status: Active

Registered Address: 15 Chesterton House, 372 Portobello Road, London, W10 5RN,

Cynectics Ltd was registered on 27 September 2010 and are based in London. We do not know the number of employees at this business. The company has 3 directors listed as Amin, Suraj, Amin, Suraj Yadav, Charterhouse Service Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
AMIN, Suraj Yadav	27 September 2010	-	1

Secretary Name	Appointed	Resigned	Total Appointments
AMIN, Suraj	27 September 2010	-	1
CHARTERHOUSE SERVICE LTD	28 September 2010	27 September 2013	1

Filing History

Document Type	Date
AA - Annual Accounts	30 September 2020
CS01 - N/A	27 August 2020
CS01 - N/A	16 August 2019
CH01 - Change of particulars for director	15 August 2019
CH01 - Change of particulars for director	14 August 2019
PSC04 - N/A	01 July 2019
AD01 - Change of registered office address	01 July 2019
AA - Annual Accounts	28 June 2019
PSC04 - N/A	28 June 2019
CH01 - Change of particulars for director	28 June 2019
AD01 - Change of registered office address	28 June 2019
PSC04 - N/A	27 June 2019
PSC04 - N/A	09 October 2018
CS01 - N/A	09 October 2018
CH01 - Change of particulars for director	06 September 2018
CH01 - Change of particulars for director	16 August 2018
PSC04 - N/A	16 August 2018
AD01 - Change of registered office address	14 August 2018
AD01 - Change of registered office address	09 August 2018
AA - Annual Accounts	29 June 2018
PSC04 - N/A	29 September 2017
CS01 - N/A	29 September 2017
CH01 - Change of particulars for director	29 September 2017
PSC04 - N/A	29 September 2017
CH01 - Change of particulars for director	11 August 2017
AD01 - Change of registered office address	10 August 2017
AD01 - Change of registered office address	07 August 2017
AA - Annual Accounts	30 June 2017
CS01 - N/A	19 October 2016
CH01 - Change of particulars for director	26 September 2016
AD01 - Change of registered office address	03 August 2016
AA - Annual Accounts	01 July 2016
AD01 - Change of registered office address	07 December 2015
CH01 - Change of particulars for director	07 December 2015
AD01 - Change of registered office address	07 December 2015
AD01 - Change of registered office address	30 November 2015
CH01 - Change of particulars for director	30 November 2015
AR01 - Annual Return	07 October 2015
CH01 - Change of particulars for director	07 October 2015
CH03 - Change of particulars for secretary	07 October 2015
AA - Annual Accounts	25 June 2015
CH01 - Change of particulars for director	10 June 2015
CH03 - Change of particulars for secretary	10 June 2015
AD01 - Change of registered office address	10 June 2015
AR01 - Annual Return	01 December 2014
AA - Annual Accounts	27 June 2014
AR01 - Annual Return	04 October 2013
TM02 - Termination of appointment of secretary	04 October 2013
AA - Annual Accounts	26 June 2013
AR01 - Annual Return	06 December 2012
CH01 - Change of particulars for director	10 October 2012
CH03 - Change of particulars for secretary	10 October 2012
AD01 - Change of registered office address	10 October 2012
AA - Annual Accounts	25 June 2012
CH01 - Change of particulars for director	09 May 2012
AR01 - Annual Return	10 October 2011
AD01 - Change of registered office address	05 July 2011
CH01 - Change of particulars for director	27 June 2011
AP04 - Appointment of corporate secretary	07 October 2010
NEWINC - New incorporation documents	27 September 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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