CYAN TEC SYSTEMS LIMITED

Key Data

Status

Active

Company No.

06833186

Incorporation date

02/03/2009

Size

Total Exemption Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2009)

06/03/2026

Confirmation statement made on 2026-03-02 with updates

View PDF (4 pages)

24/02/2026

Registered office address changed from 10 st. Georges Yard Farnham GU9 7LW England to 1 Red Rood Way Birstall Leicester LE4 3EJ on 2026-02-24

View PDF (1 pages)

24/02/2026

Change of details for Cyan Dynamics Group Limited as a person with significant control on 2026-02-24

View PDF (2 pages)

24/02/2026

Director's details changed for Mr Clayton Sampson on 2026-02-24

View PDF (2 pages)

24/02/2026

Director's details changed for Mrs Stephanie Louise Sampson on 2026-02-24

View PDF (2 pages)

30/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

21/03/2025

Confirmation statement made on 2025-03-02 with updates

View PDF (4 pages)

18/03/2025

Director's details changed for Mrs Stephanie Louise Sampson on 2011-07-29

View PDF (2 pages)

18/03/2025

Director's details changed for Mr Clayton Sampson on 2011-07-29

View PDF (2 pages)

18/03/2025

Change of details for Cyan Dynamic Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

08/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

09/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

21/03/2023

Confirmation statement made on 2023-03-02 with updates

View PDF (5 pages)

28/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

17/03/2022

Confirmation statement made on 2022-03-02 with updates

View PDF (5 pages)

22/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

13/04/2021

Confirmation statement made on 2021-03-02 with updates

View PDF (5 pages)

09/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

14/03/2020

Confirmation statement made on 2020-03-02 with updates

View PDF (5 pages)

11/10/2019

Satisfaction of charge 068331860002 in full

View PDF (1 pages)

09/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

05/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

10/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

29/05/2018

Registration of charge 068331860002, created on 2018-05-24

View PDF (15 pages)

05/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

08/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

18/09/2017

Satisfaction of charge 068331860001 in full

View PDF (1 pages)

14/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

13/01/2017

Registration of charge 068331860001, created on 2017-01-12

View PDF (23 pages)

08/12/2016

Resolutions

View PDF (3 pages)

15/11/2016

Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 10 st. Georges Yard Farnham GU9 7LW on 2016-11-15

View PDF (1 pages)

04/11/2016

Cancellation of shares. Statement of capital on 2016-08-18

View PDF (4 pages)

17/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

01/10/2016

Purchase of own shares.

View PDF (3 pages)

01/10/2016

Purchase of own shares.

View PDF (3 pages)

09/09/2016

Termination of appointment of John Domenico D'angelillo as a director on 2016-08-18

View PDF (1 pages)

24/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (4 pages)

13/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

11/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (4 pages)

08/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

20/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (4 pages)

21/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

18/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (4 pages)

13/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

19/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (4 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

15/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (4 pages)

15/03/2011

Director's details changed for Stephanie Louise Sampson on 2011-03-02

View PDF (2 pages)

15/03/2011

Director's details changed for Clayton Sampson on 2011-03-02

View PDF (2 pages)

16/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

05/11/2010

Appointment of Mr John Domenico D'angelillo as a director

View PDF (2 pages)

25/10/2010

Termination of appointment of Paul Tilley as a director

View PDF (1 pages)

02/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (5 pages)

02/03/2010

Director's details changed for Mr Paul Martin Tilley on 2010-03-02

View PDF (2 pages)

28/04/2009

Director appointed paul tilley

View PDF (2 pages)

08/04/2009

Resolutions

View PDF (1 pages)

08/04/2009

Gbp nc 100/1000\02/04/09

View PDF (1 pages)

08/04/2009

Ad 03/04/09\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

02/03/2009

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-18.18 % *

* during past year

Cash in Bank

£1,647,910.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
1.42M
-
0.00
1.44M
-

2022
25
1.52M
-
0.00
2.01M
-

2023
25
1.62M
-
0.00
1.65M
-

2023
25
1.62M
-
0.00
1.65M
-

Employees

2023

Employees

25 0 % *

Net Assets(GBP)

1.62M £7.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.65M £-18.18 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sampson, Clayton	Director	02/03/2009 - Present	12
Sampson, Stephanie Louise	Director	02/03/2009 - Present	10

Persons with Significant Control

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

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No. of employees:

Description

About CYAN TEC SYSTEMS LIMITED

CYAN TEC SYSTEMS LIMITED is an(a) Active company incorporated on 02/03/2009 with the registered office located at 1 Red Rood Way, Birstall, Leicester LE4 3EJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of CYAN TEC SYSTEMS LIMITED?

CYAN TEC SYSTEMS LIMITED is currently Active. It was registered on 02/03/2009 .

Where is CYAN TEC SYSTEMS LIMITED located?

CYAN TEC SYSTEMS LIMITED is registered at 1 Red Rood Way, Birstall, Leicester LE4 3EJ.

What does CYAN TEC SYSTEMS LIMITED do?

CYAN TEC SYSTEMS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does CYAN TEC SYSTEMS LIMITED have?

CYAN TEC SYSTEMS LIMITED had 25 employees in 2023.

What is the latest filing for CYAN TEC SYSTEMS LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-03-02 with updates.