Cymede Systems Limited. Head office in London. Check Director.

Cymede Systems Limited, London

Cymede Systems Limited is a private limited company. Situated at 59 Leighton Road, London NW5 2QH, the aforementioned 10 years old business was incorporated on 2014-02-11 and is officially classified as "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (Standard Industrial Classification: 47749).
1 director can be found in this firm: Veronique S. (appointed on 28 June 2016).

About
Name: Cymede Systems Limited
Number: 08887569
Incorporation date: 2014-02-11
End of financial year: 26 February


Address:	59 Leighton Road London NW5 2QH
SIC code:	47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Company staff

People with significant control

Mikhail L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mikhail L.

6 April 2016 - 16 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-02-28	2016-02-28
Number Shares Allotted	1,000	1,000
Shareholder Funds	1,000	1,000

The deadline for Cymede Systems Limited confirmation statement filing is 2024-08-30. The previous one was submitted on 2023-08-16. The deadline for a subsequent accounts filing is 26 November 2024. Latest accounts filing was sent for the time period up to 28 February 2023.

2 persons of significant control are reported in the official register, namely: Mikhail L. who has over 3/4 of shares, 3/4 to full of voting rights. Mikhail L. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/08/16 filed on: 17th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/08/16 filed on: 17th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 31st, July 2023 \| accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control 2016/08/16 filed on: 18th, January 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 18th, January 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 16th, November 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/08/16 filed on: 5th, September 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/05/11. New Address: 59 Leighton Road London NW5 2QH. Previous address: Palladium House 1-4 Argyll Street London W1F 7LD filed on: 11th, May 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 3rd, November 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/08/16 filed on: 18th, August 2021 \| confirmation statement	Free Download (3 pages)
TM02	2021/06/28 - the day secretary's appointment was terminated filed on: 29th, June 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/02/28 filed on: 29th, January 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/08/16 filed on: 17th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 28th, November 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/08/16 filed on: 16th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 3rd, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/08/16 filed on: 17th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 31st, May 2018 \| accounts	Free Download (6 pages)
AA01	Current accounting period shortened to 2017/02/26, originally was 2017/02/27. filed on: 27th, February 2018 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/02/27 filed on: 30th, November 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/08/16 filed on: 23rd, August 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/08/16 filed on: 16th, August 2016 \| confirmation statement	Free Download (6 pages)
AP01	New director appointment on 2016/06/28. filed on: 18th, July 2016 \| officers	Free Download (2 pages)
TM01	2016/06/28 - the day director's appointment was terminated filed on: 15th, July 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/02/28 filed on: 15th, April 2016 \| accounts	Free Download (2 pages)
CH01	On 2016/02/27 director's details were changed filed on: 15th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/11 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 13th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/02/11 with full list of members filed on: 13th, February 2015 \| annual return
SH01	1000.00 GBP is the capital in company's statement on 2015/02/13 capital
AP04	New secretary appointment on 2014/12/23 filed on: 17th, January 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/12/24. filed on: 16th, January 2015 \| officers	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/12/23 filed on: 15th, January 2015 \| capital	Free Download (3 pages)
TM01	2014/12/23 - the day director's appointment was terminated filed on: 9th, January 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 2014/12/23. New Address: Palladium House 1-4 Argyll Street London W1F 7LD. Previous address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom filed on: 23rd, December 2014 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, February 2014 \| incorporation	Free Download (36 pages)

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