Established in 1997, Cynetix Group Ltd have registered office in Chesterfield, Derbyshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATERSON, Simon Arthur Terence | 03 July 1997 | - | 1 |
| SANDERSON, Jonathan Miles | 03 July 1997 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PUGH, Jane Marie | 03 July 1997 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 July 2020 | |
| AA - Annual Accounts | 27 March 2020 | |
| CS01 - N/A | 29 July 2019 | |
| CS01 - N/A | 29 July 2019 | |
| AA - Annual Accounts | 30 November 2018 | |
| CS01 - N/A | 16 July 2018 | |
| CS01 - N/A | 16 July 2018 | |
| AA - Annual Accounts | 23 November 2017 | |
| CS01 - N/A | 24 July 2017 | |
| AA - Annual Accounts | 16 March 2017 | |
| CS01 - N/A | 20 July 2016 | |
| AA - Annual Accounts | 23 February 2016 | |
| AD01 - Change of registered office address | 21 September 2015 | |
| AR01 - Annual Return | 18 August 2015 | |
| MR01 - N/A | 27 July 2015 | |
| AA - Annual Accounts | 05 March 2015 | |
| AR01 - Annual Return | 30 July 2014 | |
| CH01 - Change of particulars for director | 30 July 2014 | |
| CH01 - Change of particulars for director | 30 July 2014 | |
| CH03 - Change of particulars for secretary | 30 July 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 31 July 2013 | |
| AA - Annual Accounts | 21 March 2013 | |
| AR01 - Annual Return | 31 July 2012 | |
| AA - Annual Accounts | 27 March 2012 | |
| AR01 - Annual Return | 04 July 2011 | |
| AA - Annual Accounts | 19 October 2010 | |
| AR01 - Annual Return | 05 July 2010 | |
| AA - Annual Accounts | 27 November 2009 | |
| 363a - Annual Return | 03 July 2009 | |
| AA - Annual Accounts | 25 March 2009 | |
| 363a - Annual Return | 14 August 2008 | |
| AA - Annual Accounts | 29 April 2008 | |
| 363a - Annual Return | 03 July 2007 | |
| AA - Annual Accounts | 22 December 2006 | |
| 363a - Annual Return | 13 July 2006 | |
| AA - Annual Accounts | 27 April 2006 | |
| 363s - Annual Return | 12 July 2005 | |
| AA - Annual Accounts | 17 November 2004 | |
| 363s - Annual Return | 27 August 2004 | |
| AA - Annual Accounts | 09 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2003 | |
| 363s - Annual Return | 23 July 2003 | |
| AA - Annual Accounts | 12 February 2003 | |
| 287 - Change in situation or address of Registered Office | 08 November 2002 | |
| CERTNM - Change of name certificate | 29 May 2002 | |
| 225 - Change of Accounting Reference Date | 10 May 2002 | |
| AA - Annual Accounts | 30 April 2002 | |
| 395 - Particulars of a mortgage or charge | 13 March 2002 | |
| 363s - Annual Return | 02 August 2001 | |
| AA - Annual Accounts | 12 February 2001 | |
| 363s - Annual Return | 19 July 2000 | |
| AA - Annual Accounts | 09 March 2000 | |
| 363s - Annual Return | 28 July 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| 363s - Annual Return | 05 August 1998 | |
| 225 - Change of Accounting Reference Date | 30 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 1997 | |
| 287 - Change in situation or address of Registered Office | 11 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1997 | |
| 287 - Change in situation or address of Registered Office | 26 August 1997 | |
| 225 - Change of Accounting Reference Date | 14 August 1997 | |
| NEWINC - New incorporation documents | 03 July 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 July 2015 | Outstanding |
N/A |
| Debenture | 11 March 2002 | Outstanding |
N/A |
