About

Registered Number: 09369239
Date of Incorporation: 30/12/2014 (10 years and 3 months ago)
Company Status: Active
Registered Address: C/O SEMPAR ACCOUNTANCY AND TAX, Lymedale Business Centre Hooters Hall Road, Lymedale Business Park, Newcastle, Staffordshire, ST5 9QF,

 

Based in Newcastle, Staffordshire, Cysec Resource Co Ltd was established in 2014, it's status in the Companies House registry is set to "Active". This organisation has one director listed as Rider, David Graham in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RIDER, David Graham 19 December 2017 17 April 2018 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 27 September 2018
TM01 - Termination of appointment of director 17 April 2018
SH08 - Notice of name or other designation of class of shares 16 January 2018
PSC07 - N/A 15 January 2018
CS01 - N/A 13 January 2018
RESOLUTIONS - N/A 12 January 2018
PSC01 - N/A 12 January 2018
AP01 - Appointment of director 12 January 2018
AP01 - Appointment of director 12 January 2018
AA - Annual Accounts 29 September 2017
MR04 - N/A 27 February 2017
MR01 - N/A 27 February 2017
AD01 - Change of registered office address 17 January 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 30 September 2016
MR01 - N/A 09 September 2016
AR01 - Annual Return 08 January 2016
AD01 - Change of registered office address 08 January 2016
CERTNM - Change of name certificate 05 March 2015
CONNOT - N/A 05 March 2015
NEWINC - New incorporation documents 30 December 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 February 2017 Outstanding

N/A

A registered charge 22 August 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.