CYNATION LIMITED
CYNATION LIMITED is an active private limited company, incorporated on 6 May 2015. The nature of the business is Information technology consultancy activities. The company's registered office is on The Avenue, Southampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CYNATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09576709 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/05/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STAG GATES HOUSE |
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Address Line 2 | 63/64 THE AVENUE |
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Post Town | SOUTHAMPTON |
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County | HAMPSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SO17 1XS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/05/2024 |
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Last Made Up Date | 06/05/2023 |
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Return
Next Due Date | 03/06/2017 |
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Last Made Up Date | 06/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
CYNATION LIMITED
Directors
(The company's officers)
SHADI ALABDUL RAZAK
(~42 year old British national)
STAG GATES HOUSE 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2018
MR STEPHEN RONALD BERRY
(~69 year old British national)
STAG GATES HOUSE 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/05/2015
KOENRAAD ANDRE GIJSBERS
(~66 year old Dutch national)
STAG GATES HOUSE 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 01/02/2018
MS EVA-DANIELA MENZKY
(~59 year old German national)
STAG GATES HOUSE 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/12/2015
Shareholders
(Persons of Significant Control)
Mr Stephen Ronald Berry
(~69 year old British national)
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CYNATION LIMITED: Maps
Maps show the location of the postcode of the registered office, SO17 1XS.
Map of CYNATION LIMITED at local scale
Map of CYNATION LIMITED at district scale
More Companies in SO17 1XS
Other companies with registered offices in SO17 1XS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)