Cygnus Group Limited (reg no 10592645) is a private limited company established on 2017-01-31 in England. This firm is located at Stirling House Unit 6 Beacon Road, Rotherwas Industrial Estate, Hereford HR2 6JF. Having undergone a change in 2018-04-30, the previous name the company utilized was Techserv Group Limited. Cygnus Group Limited is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Cygnus Group Limited
Number 10592645
Date of Incorporation: 31st January 2017
End of financial year: 31 December
Address: Stirling House Unit 6 Beacon Road, Rotherwas Industrial Estate, Hereford, HR2 6JF
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in this enterprise, we can name: Bradley M. (appointed on 30 April 2018), Charles M. (appointment date: 31 January 2017), Ross M. (appointed on 31 January 2017). The Companies House reports 5 persons of significant control, namely: Dws Group Limited is located at Unit 6 Beacon Road, Rotherwas Industrial Estate, HR2 6JF Hereford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Dws Group Limited is located at Beacon Road, Rotherwas Industrial Estate, HR2 6JF Hereford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Charles M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-01-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - - 200 828,054 2,911,021
Total Assets Less Current Liabilities - - 3 200 -942,254 -1,759,179
Shareholder Funds - 2 3 - - -
Number Shares Allotted 2 2 - - - -

People with significant control

Dws Group Limited
17 April 2019
Address Stirling House Unit 6 Beacon Road, Rotherwas Industrial Estate, Hereford, HR2 6JF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Uk Company Register
Registration number 10592910
Nature of control: 75,01-100% shares
75,01-100% voting rights
Dws Group Limited
29 May 2019 - 29 May 2019
Address Stirling House, Unit 6 Beacon Road, Rotherwas Industrial Estate, Hereford, HR2 6JF, England
Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies
Registration number 10592910
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Charles M.
31 January 2017 - 17 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Ross M.
31 January 2017 - 17 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Bradley M.
30 April 2018 - 17 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Saturday 2nd December 2023
filed on: 5th, December 2023 | confirmation statement
Free Download (6 pages)

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