OpenCompanies

Cyan Digital Limited

Company number
04987503
Status
Active
Type
Private Limited Company
Incorporated
8 Dec 2003
Nature of business
Non-trading company
Corporate group
Cyan Group Ltd (3 companies)

Registered office

Co Tc Group The Granary, Hones Yard
1 Waverley Lane
Farnham
GU9 8BB

Previous names

  • Just 1 Print Limited (until 3 Jul 2014)

Officers

NameRoleAppointedResigned
DONOGHUE, Paul Anthony Director 16 Jun 2023

Control

NameNature of controlNotifiedCeased
Cyan Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Graeme Murray Openshaw Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 9 Dec 2020
Mrs Linda Melville Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 9 Dec 2020

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant - 0
31 Dec 2024 Dormant - 1
31 Dec 2023 Dormant - 2
31 Dec 2022 Dormant - 2
31 Dec 2021 Dormant - 2
31 Dec 2020 Dormant - 2
31 Dec 2019 Dormant - 2
31 Dec 2018 Dormant - -
31 Dec 2017 Dormant - -
31 Dec 2016 - -
31 Dec 2015 Dormant - -
31 Dec 2014 Dormant £1 -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -

Connections

Owned by

Cyan Digital Limited → Cyan Group Ltd

Companies at the same address

Data