Cyan Solutions Limited. Head office in Waterlooville. Check Director.

Cyan Solutions Limited, Waterlooville

Cyan Solutions Limited is a private limited company. Registered at Unit 14 The Briars, Waterberry Drive, Waterlooville PO7 7YH, the above-mentioned 19 years old enterprise was incorporated on 2004-07-16 and is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
1 director can be found in the enterprise: Simon B. (appointed on 16 July 2004).

About
Name: Cyan Solutions Limited
Number: 05181855
Incorporation date: 2004-07-16
End of financial year: 31 December


Address:	Unit 14 The Briars Waterberry Drive Waterlooville PO7 7YH
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Simon B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Simon B.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	22,538	47,494	39,715	112,737	243,465	238,591	482,024	490,086	514,590	563,495	470,336	404,768
Total Assets Less Current Liabilities	4,466	7,269	8,636	48,037	136,638	181,278	307,418	282,715	281,350	346,971	271,832	137,888
Fixed Assets	29,663	51,458	29,411	28,388	29,352	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1,068	973	3,292	42,801	131,129	-	-	-	-	-	-	-
Tangible Fixed Assets	29,663	51,458	29,411	28,388	29,352	-	-	-	-	-	-	-

The deadline for Cyan Solutions Limited confirmation statement filing is 2024-07-30. The previous one was filed on 2023-07-16. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Simon B. who owns over 3/4 of shares, 3/4 to full of voting rights. Simon B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, August 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, August 2023 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 15th, June 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 9th, August 2021 \| accounts	Free Download (12 pages)
SH03	Purchase of own shares filed on: 26th, April 2021 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2021-02-17: 140.00 GBP filed on: 26th, March 2021 \| capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 8th, September 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 17th, July 2019 \| accounts	Free Download (13 pages)
SH01	Statement of Capital on 2019-06-25: 148.20 GBP filed on: 15th, July 2019 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 4th, March 2019 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2019-01-14 filed on: 18th, February 2019 \| capital	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 24th, July 2018 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 30th, May 2017 \| accounts	Free Download (12 pages)
SH01	Statement of Capital on 2016-12-01: 140.00 GBP filed on: 26th, May 2017 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2016-12-01: 140.00 GBP filed on: 26th, May 2017 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2016-12-01: 140.00 GBP filed on: 26th, May 2017 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2016-12-01: 140.00 GBP filed on: 26th, May 2017 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2016-12-01: 140.00 GBP filed on: 26th, May 2017 \| capital	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 22nd, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-16 filed on: 21st, July 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-21: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 10th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-16 filed on: 23rd, July 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-23: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 3rd, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-16 filed on: 26th, July 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-07-26: 1 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 24th, May 2013 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-16 filed on: 27th, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 27th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-16 filed on: 8th, August 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 29th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-16 filed on: 24th, July 2010 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 29th, October 2009 \| accounts	Free Download (10 pages)
363a	Period up to 2009-07-21 - Annual return with full member list filed on: 21st, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 29th, September 2008 \| accounts	Free Download (9 pages)
363a	Period up to 2008-07-30 - Annual return with full member list filed on: 30th, July 2008 \| annual return	Free Download (3 pages)
AAMD	Amended accounts made up to 2006-12-31 filed on: 27th, February 2008 \| accounts	Free Download (9 pages)
363s	Period up to 2007-09-13 - Annual return with full member list filed on: 13th, September 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2007-09-13 (Director's particulars changed) annual return
363s	Period up to 2007-09-13 - Annual return with full member list filed on: 13th, September 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2007-09-13 (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 5th, April 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 5th, April 2007 \| accounts	Free Download (6 pages)
363s	Period up to 2006-11-06 - Annual return with full member list filed on: 6th, November 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-11-06 - Annual return with full member list filed on: 6th, November 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 8th, September 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 8th, September 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 19th, October 2005 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 19th, October 2005 \| accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 4th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 4th, October 2005 \| accounts	Free Download (1 page)
363s	Period up to 2005-08-12 - Annual return with full member list filed on: 12th, August 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-08-12 - Annual return with full member list filed on: 12th, August 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/05 to 30/04/05 filed on: 27th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 30/04/05 filed on: 27th, July 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, July 2004 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 16th, July 2004 \| incorporation	Free Download (18 pages)

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