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Cygnet Integrated Solutions Limited

Cygnet Integrated Solutions Limited is a dissolved company incorporated on 28 January 2003 with the registered office located in Northwich, Cheshire. Cygnet Integrated Solutions Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 5 September 2017 (8 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04649894
Private limited company
Age
22 years
Incorporated 28 January 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Swan House Kimpton Drive
Off Wincham Lane Wincham
Northwich
Cheshire
CW9 6GG
Same address for the past 11 years
Telephone
01606 338740
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
6
Director • PSC • British • Lives in England • Born in Jul 1970
Director • PSC • British • Lives in England • Born in Apr 1978
Director • PSC • Finance Director • British • Lives in England • Born in Feb 1974
Director • Accountant • British • Lives in England • Born in Apr 1967
Secretary • Secretary • British • Lives in England • Born in Jul 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Cygnet Texkimp Limited
Janet Eileen Smith, Matthew James Kimpton Smith, and 1 more are mutual people.
Active
Texkimp Limited
Janet Eileen Smith and Matthew James Kimpton Smith are mutual people.
Active
Self Energising Coupling Company Limited
Janet Eileen Smith and Matthew James Kimpton Smith are mutual people.
Active
Cygnet Group Limited
Janet Eileen Smith and Matthew James Kimpton Smith are mutual people.
Active
Secc Oil And Gas Limited
Janet Eileen Smith and Matthew James Kimpton Smith are mutual people.
Active
Cygnet Property Limited
Janet Eileen Smith and Matthew James Kimpton Smith are mutual people.
Active
Talogy Talent Measurement Limited
Mrs Julie ANN Trimble is a mutual person.
Active
Caliper Human Strategies (UK) Limited
Mrs Julie ANN Trimble is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£1.13M
Decreased by £1.22M (-52%)
Turnover
£8.25M
Decreased by £6.61M (-44%)
Employees
Unreported
Same as previous period
Total Assets
£6.14M
Decreased by £5.18M (-46%)
Total Liabilities
-£2.74M
Decreased by £6.63M (-71%)
Net Assets
£3.4M
Increased by £1.46M (+75%)
Debt Ratio (%)
45%
Decreased by 38.19% (-46%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 5 Sep 2017
Voluntary Gazette Notice
8 Years Ago on 20 Jun 2017
Application To Strike Off
8 Years Ago on 12 Jun 2017
Full Accounts Submitted
8 Years Ago on 11 Jan 2017
Gary Lynch Resigned
8 Years Ago on 6 Jan 2017
Confirmation Submitted
8 Years Ago on 9 Dec 2016
Mrs Janet Eileen Smith Details Changed
9 Years Ago on 11 Jul 2016
Mrs Julie Ann Trimble Appointed
9 Years Ago on 23 Feb 2016
Brenda Julia Hutchinson Resigned
9 Years Ago on 5 Feb 2016
Confirmation Submitted
9 Years Ago on 25 Nov 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Sep 2017
First Gazette notice for voluntary strike-off
Submitted on 20 Jun 2017
Application to strike the company off the register
Submitted on 12 Jun 2017
Termination of appointment of Gary Lynch as a director on 6 January 2017
Submitted on 11 Jan 2017
Full accounts made up to 31 March 2016
Submitted on 11 Jan 2017
Confirmation statement made on 25 November 2016 with updates
Submitted on 9 Dec 2016
Secretary's details changed for Mrs Janet Eileen Smith on 11 July 2016
Submitted on 22 Aug 2016
Appointment of Mrs Julie Ann Trimble as a director on 23 February 2016
Submitted on 24 Mar 2016
Termination of appointment of Brenda Julia Hutchinson as a director on 5 February 2016
Submitted on 23 Mar 2016
Annual return made up to 25 November 2015 with full list of shareholders
Submitted on 25 Nov 2015
Repayment History
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