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Company Information for

CYAN SOLUTIONS LIMITED

UNIT 14 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, PO7 7YH,
Company Registration Number
05181855
Private Limited Company
Active

Company Overview

About Cyan Solutions Ltd
CYAN SOLUTIONS LIMITED was founded on 2004-07-16 and has its registered office in Waterlooville. The organisation's status is listed as "Active". Cyan Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CYAN SOLUTIONS LIMITED
 
Legal Registered Office
UNIT 14 THE BRIARS
WATERBERRY DRIVE
WATERLOOVILLE
PO7 7YH
Other companies in PO7
 
Filing Information
Company Number 05181855
Company ID Number 05181855
Date formed 2004-07-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB818794187  
Last Datalog update: 2024-08-05 05:42:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYAN SOLUTIONS LIMITED
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Companies with same name CYAN SOLUTIONS LIMITED
The following companies were found which have the same name as CYAN SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CYAN SOLUTIONS LLC 2591 ST RAYMOND AVE Bronx BRONX NY 10461 Active Company formed on the 2017-09-25

Company Officers of CYAN SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SIMON JAMES BOND
 Director 2004-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
GLORIA BOND
 Company Secretary 2004-07-16 2009-07-21
UKF SECRETARIES LIMITED
 Nominated Secretary 2004-07-16 2004-07-16
UKF NOMINEES LIMITED
 Nominated Director 2004-07-16 2004-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JAMES BOND MAGENTA SOLUTIONS LIMITED Director 2012-09-21 CURRENT 2012-09-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-16CONFIRMATION STATEMENT MADE ON 16/07/24, WITH UPDATES
2024-06-1731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-06-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-07-02PSC04Change of details for Mr Simon James Bond as a person with significant control on 2021-05-11
2021-05-27PSC04Change of details for Mr Simon James Bond as a person with significant control on 2016-04-06
2021-05-26CH01Director's details changed for Mr Simon James Bond on 2021-05-26
2021-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/21 FROM Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN
2021-04-26SH03Purchase of own shares
2021-03-26SH06Cancellation of shares. Statement of capital on 2021-02-17 GBP 140.00
2021-03-25RES09Resolution of authority to purchase a number of shares
2021-03-25RES12Resolution of varying share rights or name
2021-03-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW CHILD
2020-09-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-07-17PSC04Change of details for Mr Simon James Bond as a person with significant control on 2019-02-18
2019-07-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15SH0125/06/19 STATEMENT OF CAPITAL GBP 148.2
2019-07-15AP01DIRECTOR APPOINTED MR MARK ANDREW CHILD
2019-03-19RES01ADOPT ARTICLES 19/03/19
2019-03-11RES13Resolutions passed:
  • Subdivived 14/01/2019
  • Resolution of varying share rights or name
2019-03-04SH08Change of share class name or designation
2019-02-18SH02Sub-division of shares on 2019-01-14
2018-07-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20LATEST SOC20/07/18 STATEMENT OF CAPITAL;GBP 140
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2018-07-20PSC04Change of details for Mr Simon James Bond as a person with significant control on 2016-12-01
2018-07-19PSC04Change of details for Mr Simon James Bond as a person with significant control on 2017-07-16
2018-07-18PSC07CESSATION OF SIMON JAMES BOND AS A PERSON OF SIGNIFICANT CONTROL
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JAMES BOND
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 140
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-07-18CH01Director's details changed for Mr Simon James Bond on 2015-10-27
2017-05-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26SH0101/12/16 STATEMENT OF CAPITAL GBP 140
2017-05-26SH0101/12/16 STATEMENT OF CAPITAL GBP 140
2017-05-26SH0101/12/16 STATEMENT OF CAPITAL GBP 140
2017-05-26SH0101/12/16 STATEMENT OF CAPITAL GBP 140
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 140
2017-05-26SH0101/12/16 STATEMENT OF CAPITAL GBP 140
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-07-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-21AR0116/07/15 FULL LIST
2015-06-10AA31/12/14 TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-23AR0116/07/14 FULL LIST
2014-07-03AA31/12/13 TOTAL EXEMPTION SMALL
2013-07-26AR0116/07/13 FULL LIST
2013-05-24AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2012 FROM UNITS 1-2 WARRIOR COURT 9-11 MUMBY ROAD GOSPORT HAMPSHIRE PO12 1BS
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-27AR0116/07/12 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-08AR0116/07/11 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-24AR0116/07/10 FULL LIST
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOND / 16/07/2010
2009-10-29AA31/12/08 TOTAL EXEMPTION FULL
2009-07-24288bAPPOINTMENT TERMINATED SECRETARY GLORIA BOND
2009-07-21363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2008-09-29AA31/12/07 TOTAL EXEMPTION FULL
2008-07-30363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-02-27AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2008-01-09287REGISTERED OFFICE CHANGED ON 09/01/08 FROM: ANTROBUS HOUSE 18 COLLEGE STREET PETERSFIELD HAMPSHIRE GU31 4AD
2007-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-13363sRETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-06363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-04225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2005-08-12363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2004-10-14288cDIRECTOR'S PARTICULARS CHANGED
2004-08-05288aNEW SECRETARY APPOINTED
2004-08-05288aNEW DIRECTOR APPOINTED
2004-07-27288bDIRECTOR RESIGNED
2004-07-27288bSECRETARY RESIGNED
2004-07-27225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05
2004-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CYAN SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CYAN SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYAN SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 91,683
Provisions For Liabilities Charges 2012-01-01 £ 6,296

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYAN SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 15,000
Current Assets 2012-01-01 £ 47,494
Debtors 2012-01-01 £ 32,394
Fixed Assets 2012-01-01 £ 51,458
Shareholder Funds 2012-01-01 £ 973
Stocks Inventory 2012-01-01 £ 100
Tangible Fixed Assets 2012-01-01 £ 51,458

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CYAN SOLUTIONS LIMITED registering or being granted any patents
Domain Names

CYAN SOLUTIONS LIMITED owns 1 domain names.

cyansolutions.co.uk  

Trademarks
We have not found any records of CYAN SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CYAN SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rushcliffe Borough Council 2014-12-11 GBP £680 Local Enterprise Partnership
Rushcliffe Borough Council 2014-11-13 GBP £680 Local Enterprise Partnership
Rushcliffe Borough Council 2014-10-09 GBP £680 Local Enterprise Partnership
Rushcliffe Borough Council 2014-09-11 GBP £553 Local Enterprise Partnership
Rushcliffe Borough Council 2014-08-14 GBP £553 Local Enterprise Partnership
Rushcliffe Borough Council 2014-08-07 GBP £825 Local Enterprise Partnership

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CYAN SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYAN SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CYAN SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO7 7YH