-
CYGNET ELECTRONICS LIMITED - Unit 12a Station Field Industrial Estate, Kidlington, OX5 1JD, England, United Kingdom
Company Information
- Company registration number
- 01835617
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 12a Station Field Industrial Estate
- Kidlington
- OX5 1JD
- England Unit 12a Station Field Industrial Estate, Kidlington, OX5 1JD, England UK
Management
- Managing Directors
- SWANSON, Peter Walter
- Company secretaries
- SWANSON, Jill Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-07-24
- Age Of Company 1984-07-24 40 years
- SIC/NACE
- 46520
Ownership
- Beneficial Owners
- -
- Intertronics Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
-
CYGNET ELECTRONICS LIMITED Company Description
- CYGNET ELECTRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 01835617. Its current trading status is "live". It was registered 1984-07-24. It has declared SIC or NACE codes as "46520". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Unit 12A Station Field Industrial Estate .
Get CYGNET ELECTRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cygnet Electronics Limited - Unit 12a Station Field Industrial Estate, Kidlington, OX5 1JD, England, United Kingdom
- 1984-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CYGNET ELECTRONICS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
cessation-of-a-person-with-significant-control (2024-01-15) - PSC07
-
notification-of-a-person-with-significant-control (2024-01-15) - PSC02
-
resolution (2024-01-20) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2024-01-09) - AA
-
change-to-a-person-with-significant-control (2024-01-11) - PSC04
-
mortgage-satisfy-charge-full (2024-01-12) - MR04
-
confirmation-statement-with-updates (2024-01-15) - CS01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-total-exemption-full (2023-06-23) - AA
-
termination-director-company-with-name-termination-date (2023-05-31) - TM01
-
confirmation-statement-with-no-updates (2023-02-10) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-20) - CS01
-
change-person-director-company-with-change-date (2022-03-18) - CH01
-
accounts-with-accounts-type-total-exemption-full (2022-06-29) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-01-13) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-16) - CS01
-
change-person-director-company-with-change-date (2020-01-16) - CH01
-
change-person-secretary-company-with-change-date (2020-01-16) - CH03
-
accounts-with-accounts-type-total-exemption-full (2020-06-17) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-03-04) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
-
capital-cancellation-shares (2019-02-20) - SH06
-
resolution (2019-02-20) - RESOLUTIONS
-
capital-return-purchase-own-shares (2019-02-20) - SH03
-
confirmation-statement-with-updates (2019-01-31) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-01-09) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-02-06) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-20) - TM01
-
change-person-director-company-with-change-date (2017-01-11) - CH01
-
accounts-with-accounts-type-total-exemption-small (2017-02-01) - AA
-
confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-12-18) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
-
capital-cancellation-shares (2014-03-05) - SH06
-
accounts-with-accounts-type-total-exemption-small (2014-01-09) - AA
-
capital-return-purchase-own-shares (2014-03-17) - SH03
-
accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA
-
resolution (2014-03-05) - RESOLUTIONS
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
-
change-person-director-company-with-change-date (2013-04-18) - CH01
-
change-person-secretary-company-with-change-date (2013-04-18) - CH03
-
accounts-with-accounts-type-total-exemption-small (2013-04-18) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-03-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
keyboard_arrow_right 2011
-
legacy (2011-05-18) - MG01
-
accounts-with-accounts-type-total-exemption-small (2011-03-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-21) - CH01
-
accounts-with-accounts-type-total-exemption-small (2010-05-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
keyboard_arrow_right 2009
-
gazette-filings-brought-up-to-date (2009-07-14) - DISS40
-
legacy (2009-05-19) - 363a
-
gazette-notice-compulsary (2009-05-05) - GAZ1
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-12-17) - AA
-
legacy (2008-01-11) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-04-30) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-07-23) - AA
-
legacy (2007-04-11) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-10-30) - AA
-
legacy (2006-10-26) - 363s
-
legacy (2006-02-07) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-01-10) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-12-24) - AA
-
legacy (2004-03-17) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-08-07) - AA
-
legacy (2003-08-08) - 128(1)
-
legacy (2003-08-08) - 122
-
legacy (2003-02-11) - 395
-
legacy (2003-08-10) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-10-25) - 363s
keyboard_arrow_right 2001
-
legacy (2001-05-16) - 395
-
accounts-with-accounts-type-small (2001-01-16) - AA
-
legacy (2001-01-15) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-10) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-02-12) - AA
-
legacy (1999-04-14) - 363s
-
legacy (1999-04-14) - 88(2)R
-
resolution (1999-04-14) - RESOLUTIONS
-
legacy (1999-04-14) - 123
-
accounts-with-accounts-type-small (1999-11-30) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-07-21) - AA
-
legacy (1998-02-24) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-05-19) - AA
-
legacy (1997-02-20) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-03-26) - AA
-
legacy (1996-03-19) - 363s
keyboard_arrow_right 1995
-
legacy (1995-04-03) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-07-10) - AA
keyboard_arrow_right 1994
-
legacy (1994-03-08) - 363s
-
accounts-with-accounts-type-full (1994-07-04) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-08-03) - AA
-
legacy (1993-03-11) - 363s
keyboard_arrow_right 1992
-
resolution (1992-10-15) - RESOLUTIONS
-
legacy (1992-10-15) - 123
-
accounts-with-accounts-type-full (1992-06-05) - AA
-
legacy (1992-03-17) - 363b
-
legacy (1992-10-15) - 88(2)R
keyboard_arrow_right 1991
-
auditors-resignation-company (1991-11-12) - AUD
-
legacy (1991-05-03) - 395
-
accounts-with-accounts-type-small (1991-03-20) - AA
-
legacy (1991-03-03) - 363a
keyboard_arrow_right 1990
-
accounts-with-accounts-type-small (1990-04-19) - AA
-
legacy (1990-04-04) - 363
keyboard_arrow_right 1989
-
legacy (1989-05-17) - 363
-
accounts-with-accounts-type-small (1989-05-17) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-small (1988-06-27) - AA
-
legacy (1988-05-10) - 363
-
legacy (1988-03-04) - 287
keyboard_arrow_right 1987
-
legacy (1987-10-31) - 225(1)
-
accounts-with-made-up-date (1987-09-11) - AA
-
legacy (1987-06-25) - 363
-
legacy (1987-06-25) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1984
-
incorporation-company (1984-07-24) - NEWINC