okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CYAN SOLUTIONS LIMITED

Register to unlock more data on OkredoRegister

CYAN SOLUTIONS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05181855

Incorporation date

16/07/2004

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Unit 14 The Briars, Waterberry Drive, Waterlooville PO7 7YHCopy
copy info iconCopy
See on map
Latest events (Record since 16/07/2004)
dot icon20/08/2025
Memorandum and Articles of Association
View PDF (20 pages)
dot icon18/08/2025
Resolutions
View PDF (1 pages)
dot icon15/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon06/08/2025
Director's details changed for Mr Simon James Bond on 2025-08-06
View PDF (2 pages)
dot icon30/07/2025
Confirmation statement made on 2025-07-16 with updates
View PDF (4 pages)
dot icon16/07/2024
Confirmation statement made on 2024-07-16 with updates
View PDF (5 pages)
dot icon17/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (15 pages)
dot icon25/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (15 pages)
dot icon03/08/2023
Confirmation statement made on 2023-07-16 with no updates
View PDF (3 pages)
dot icon20/07/2022
Confirmation statement made on 2022-07-16 with no updates
View PDF (3 pages)
dot icon15/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon09/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (12 pages)
dot icon26/07/2021
Confirmation statement made on 2021-07-16 with no updates
View PDF (3 pages)
dot icon02/07/2021
Change of details for Mr Simon James Bond as a person with significant control on 2021-05-11
View PDF (2 pages)
dot icon27/05/2021
Change of details for Mr Simon James Bond as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon26/05/2021
Director's details changed for Mr Simon James Bond on 2021-05-26
View PDF (2 pages)
dot icon11/05/2021
Registered office address changed from Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN to Unit 14 the Briars Waterberry Drive Waterlooville PO7 7YH on 2021-05-11
View PDF (1 pages)
dot icon26/04/2021
Purchase of own shares.
View PDF (3 pages)
dot icon26/03/2021
Cancellation of shares. Statement of capital on 2021-02-17
View PDF (4 pages)
dot icon25/03/2021
Resolutions
View PDF (2 pages)
dot icon25/03/2021
Resolutions
View PDF (2 pages)
dot icon25/03/2021
Termination of appointment of Mark Andrew Child as a director on 2021-02-17
View PDF (1 pages)
dot icon08/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (13 pages)
dot icon20/07/2020
Confirmation statement made on 2020-07-16 with updates
View PDF (5 pages)
dot icon19/07/2019
Confirmation statement made on 2019-07-16 with updates
View PDF (6 pages)
dot icon17/07/2019
Change of details for Mr Simon James Bond as a person with significant control on 2019-02-18
View PDF (2 pages)
dot icon17/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (13 pages)
dot icon15/07/2019
Statement of capital following an allotment of shares on 2019-06-25
View PDF (3 pages)
dot icon15/07/2019
Appointment of Mr Mark Andrew Child as a director on 2019-07-01
View PDF (2 pages)
dot icon19/03/2019
Resolutions
View PDF (20 pages)
dot icon11/03/2019
Resolutions
View PDF (2 pages)
dot icon04/03/2019
Change of share class name or designation
View PDF (2 pages)
dot icon18/02/2019
Sub-division of shares on 2019-01-14
View PDF (6 pages)
dot icon24/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (14 pages)
dot icon20/07/2018
Confirmation statement made on 2018-07-16 with updates
View PDF (7 pages)
dot icon20/07/2018
Change of details for Mr Simon James Bond as a person with significant control on 2016-12-01
View PDF (2 pages)
dot icon19/07/2018
Change of details for Mr Simon James Bond as a person with significant control on 2017-07-16
View PDF (2 pages)
dot icon18/07/2018
Cessation of Simon James Bond as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon20/07/2017
Notification of Simon James Bond as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon20/07/2017
Confirmation statement made on 2017-07-16 with updates
View PDF (7 pages)
dot icon18/07/2017
Director's details changed for Mr Simon James Bond on 2015-10-27
View PDF (2 pages)
dot icon30/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon26/05/2017
Statement of capital following an allotment of shares on 2016-12-01
View PDF (5 pages)
dot icon26/05/2017
Statement of capital following an allotment of shares on 2016-12-01
View PDF (5 pages)
dot icon26/05/2017
Statement of capital following an allotment of shares on 2016-12-01
View PDF (5 pages)
dot icon26/05/2017
Statement of capital following an allotment of shares on 2016-12-01
View PDF (5 pages)
dot icon26/05/2017
Statement of capital following an allotment of shares on 2016-12-01
View PDF (5 pages)
dot icon24/08/2016
Confirmation statement made on 2016-07-16 with updates
View PDF (6 pages)
dot icon22/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon21/07/2015
Annual return made up to 2015-07-16 with full list of shareholders
View PDF (3 pages)
dot icon10/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon23/07/2014
Annual return made up to 2014-07-16 with full list of shareholders
View PDF (3 pages)
dot icon03/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon26/07/2013
Annual return made up to 2013-07-16 with full list of shareholders
View PDF (3 pages)
dot icon24/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon01/10/2012
Registered office address changed from Units 1-2 Warrior Court 9-11 Mumby Road Gosport Hampshire PO12 1BS on 2012-10-01
View PDF (2 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon27/07/2012
Annual return made up to 2012-07-16 with full list of shareholders
View PDF (3 pages)
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon08/08/2011
Annual return made up to 2011-07-16 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon24/07/2010
Annual return made up to 2010-07-16 with full list of shareholders
View PDF (3 pages)
dot icon24/07/2010
Director's details changed for Simon Bond on 2010-07-16
View PDF (2 pages)
dot icon29/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon24/07/2009
Appointment terminated secretary gloria bond
View PDF (1 pages)
dot icon21/07/2009
Return made up to 16/07/09; full list of members
View PDF (3 pages)
dot icon29/09/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon30/07/2008
Return made up to 16/07/08; full list of members
View PDF (3 pages)
dot icon27/02/2008
Amended accounts made up to 2006-12-31
View PDF (9 pages)
dot icon09/01/2008
Registered office changed on 09/01/08 from: antrobus house 18 college street petersfield hampshire GU31 4AD
View PDF (1 pages)
dot icon13/09/2007
Return made up to 16/07/07; no change of members
View PDF (6 pages)
dot icon05/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon06/11/2006
Return made up to 16/07/06; full list of members
View PDF (6 pages)
dot icon08/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon19/10/2005
Total exemption full accounts made up to 2004-12-31
View PDF (12 pages)
dot icon04/10/2005
Accounting reference date shortened from 30/04/05 to 31/12/04
View PDF (1 pages)
dot icon12/08/2005
Return made up to 16/07/05; full list of members
View PDF (6 pages)
dot icon14/10/2004
Director's particulars changed
View PDF (1 pages)
dot icon05/08/2004
New secretary appointed
View PDF (2 pages)
dot icon05/08/2004
New director appointed
View PDF (2 pages)
dot icon27/07/2004
Secretary resigned
View PDF (1 pages)
dot icon27/07/2004
Director resigned
View PDF (1 pages)
dot icon27/07/2004
Accounting reference date shortened from 31/07/05 to 30/04/05
View PDF (1 pages)
dot icon16/07/2004
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
268.60K
-
0.00
330.76K
-
2022
24
83.47K
-
0.00
79.15K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bond, Simon James
Director
16/07/2004 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CYAN SOLUTIONS LIMITED

CYAN SOLUTIONS LIMITED is an(a) Active company incorporated on 16/07/2004 with the registered office located at Unit 14 The Briars, Waterberry Drive, Waterlooville PO7 7YH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYAN SOLUTIONS LIMITED?

toggle

CYAN SOLUTIONS LIMITED is currently Active. It was registered on 16/07/2004 .

Where is CYAN SOLUTIONS LIMITED located?

toggle

CYAN SOLUTIONS LIMITED is registered at Unit 14 The Briars, Waterberry Drive, Waterlooville PO7 7YH.

What does CYAN SOLUTIONS LIMITED do?

toggle

CYAN SOLUTIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CYAN SOLUTIONS LIMITED?

toggle

The latest filing was on 20/08/2025: Memorandum and Articles of Association.