| Company Name | Cynosure Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03274733 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1996(27 years, 5 months ago) |
| Dissolution Date | 26 March 2024 (1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Bryan Kevin Chapman |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1996(same day as company formation) |
| Role | IT Consultancy |
| Country of Residence | England |
| Correspondence Address | Wootton Hall Lodge Tiptoe Road Wootton Hampshire BH25 5SJ |
| Secretary Name | D & A Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1996(same day as company formation) |
| Correspondence Address | Salisbury House London Wall London EC2M 5PS |
Location
| Registered Address | Salisbury House London Wall London EC2M 5PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bryan Kevin Chapman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£927 |
| Cash | £11,509 |
| Current Liabilities | £16,988 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
|---|---|
| 10 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 6 November 2019 | Confirmation statement made on 6 November 2019 with updates (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 14 November 2018 | Confirmation statement made on 6 November 2018 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 9 November 2017 | Secretary's details changed for D & a Nominees Limited on 9 November 2017 (1 page) |
| 9 November 2017 | Secretary's details changed for D & a Nominees Limited on 9 November 2017 (1 page) |
| 9 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 6 December 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 20 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 17 December 2014 | Director's details changed for Bryan Kevin Chapman on 12 December 2014 (2 pages) |
| 17 December 2014 | Director's details changed for Bryan Kevin Chapman on 12 December 2014 (2 pages) |
| 1 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 19 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 3 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 18 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 4 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (14 pages) |
| 14 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (14 pages) |
| 14 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (14 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 21 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (14 pages) |
| 21 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (14 pages) |
| 21 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (14 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 21 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 06/11/07; full list of members (3 pages) |
| 12 March 2008 | Return made up to 06/11/07; full list of members (3 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 January 2007 | Return made up to 06/11/06; full list of members (2 pages) |
| 19 January 2007 | Return made up to 06/11/06; full list of members (2 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 28 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 28 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 12 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 12 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 26 August 2004 | Return made up to 06/11/03; full list of members (6 pages) |
| 26 August 2004 | Return made up to 06/11/03; full list of members (6 pages) |
| 3 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 3 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 7 February 2003 | Full accounts made up to 31 December 2001 (11 pages) |
| 7 February 2003 | Full accounts made up to 31 December 2001 (11 pages) |
| 19 November 2002 | Return made up to 06/11/02; full list of members (6 pages) |
| 19 November 2002 | Return made up to 06/11/02; full list of members (6 pages) |
| 30 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 30 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 8 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 8 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 16 November 2000 | Return made up to 06/11/00; full list of members
|
| 16 November 2000 | Return made up to 06/11/00; full list of members
|
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 28 January 2000 | Auditor's resignation (1 page) |
| 28 January 2000 | Auditor's resignation (1 page) |
| 13 January 2000 | Return made up to 06/11/99; no change of members (4 pages) |
| 13 January 2000 | Return made up to 06/11/99; no change of members (4 pages) |
| 21 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 21 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 16 December 1998 | Return made up to 06/11/98; no change of members (4 pages) |
| 16 December 1998 | Return made up to 06/11/98; no change of members (4 pages) |
| 8 December 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 8 December 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 12 February 1998 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 12 February 1998 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 6 November 1996 | Incorporation (17 pages) |
| 6 November 1996 | Incorporation (17 pages) |