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Company Information for

CYNTEL GROUP LTD

99 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR,
Company Registration Number
06605150
Private Limited Company
Liquidation

Company Overview

About Cyntel Group Ltd
CYNTEL GROUP LTD was founded on 2008-05-29 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Cyntel Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CYNTEL GROUP LTD
 
Legal Registered Office
99 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DR
Other companies in SE9
 
Previous Names
PENUMBRA GROUP LIMITED22/10/2009
EXETAZO LTD13/09/2009
THAMESBRIDGE LIMITED18/08/2008
Filing Information
Company Number 06605150
Company ID Number 06605150
Date formed 2008-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 29/05/2015
Return next due 26/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 20:06:30
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/09/2017:LIQ. CASE NO.1
2017-11-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/09/2017:LIQ. CASE NO.1
2016-10-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2016
2016-01-11TM02APPOINTMENT TERMINATED, SECRETARY JAYNE TREVELYAN
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TREVELYAN
2015-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2015 FROM AVERY HOUSE 8 AVERY HILL ROAD NEW ELTHAM LONDON SE9 2BD
2015-09-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-184.20STATEMENT OF AFFAIRS/4.19
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-09AR0129/05/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-19AR0129/05/14 FULL LIST
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON FINDLAY
2013-10-17RP04SECOND FILING WITH MUD 29/05/13 FOR FORM AR01
2013-10-17ANNOTATIONClarification
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON FINDLAY
2013-08-27AP01DIRECTOR APPOINTED CAMERON FINDLAY
2013-06-18AR0129/05/13 FULL LIST
2013-05-20AA01PREVSHO FROM 31/05/2013 TO 31/12/2012
2013-02-21TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC KAUFMANN
2013-01-06AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-21AR0129/05/12 FULL LIST
2012-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / JAYNE GEORGINA TREVELYAN / 01/05/2012
2012-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TREVELYAN / 01/05/2012
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-01AR0129/05/11 FULL LIST
2011-04-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-04AR0129/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC DAVID KAUFMANN / 29/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TREVELYAN / 29/05/2010
2010-02-24AA31/05/09 TOTAL EXEMPTION SMALL
2009-10-22RES15CHANGE OF NAME 29/09/2009
2009-10-22CERTNMCOMPANY NAME CHANGED PENUMBRA GROUP LIMITED CERTIFICATE ISSUED ON 22/10/09
2009-10-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-23288aDIRECTOR APPOINTED FREDERIC DAVID KAUFMANN
2009-09-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-10CERTNMCOMPANY NAME CHANGED EXETAZO LTD CERTIFICATE ISSUED ON 13/09/09
2009-07-14363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-07-13287REGISTERED OFFICE CHANGED ON 13/07/2009 FROM MELBURY HOUSE 34 SOUTHBOROUGH ROAD BICKLEY BROMLEY KENT BR1 2EB UNITED KINGDOM
2009-07-13288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT TREVELYAN / 25/06/2009
2009-07-13288cSECRETARY'S CHANGE OF PARTICULARS / JAYNE TREVELYAN / 25/06/2009
2009-07-0688(2)AD 25/06/09 GBP SI 999@1=999 GBP IC 1/1000
2008-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT TREVELYAN / 15/08/2008
2008-08-18CERTNMCOMPANY NAME CHANGED THAMESBRIDGE LIMITED CERTIFICATE ISSUED ON 18/08/08
2008-07-24288aSECRETARY APPOINTED JAYNE GEORGINA TREVELYAN
2008-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CYNTEL GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-09-14
Appointment of Liquidators2015-09-14
Resolutions for Winding-up2015-09-14
Meetings of Creditors2015-08-20
Fines / Sanctions
No fines or sanctions have been issued against CYNTEL GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYNTEL GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYNTEL GROUP LTD

Intangible Assets
Patents
We have not found any records of CYNTEL GROUP LTD registering or being granted any patents
Domain Names

CYNTEL GROUP LTD owns 1 domain names.

markhollingsworth.co.uk  

Trademarks
We have not found any records of CYNTEL GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYNTEL GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CYNTEL GROUP LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CYNTEL GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCYNTEL GROUP LTDEvent Date2015-09-09
James Stephen Pretty , of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR . : Further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCYNTEL GROUP LTDEvent Date2015-09-09
At a general meeting of the above named Company duly convened and held at 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR on 09 September 2015 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that James Stephen Pretty , of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR , (IP No: 9065) be and is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441 Robert Trevelyan , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyCYNTEL GROUP LTDEvent Date2015-09-08
Notice is hereby given that the Creditors of the above named Company are required on or before 14 October 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to James Stephen Pretty, the Liquidator of the said Company, at Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire SO50 9DR and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: James Stephen Pretty (IP No. 9065), of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire SO50 9DR Further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441
 
Initiating party Event TypeMeetings of Creditors
Defending partyCYNTEL GROUP LTDEvent Date2015-08-14
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR on 09 September 2015 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. James Stephen Pretty of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR , is qualified to act as insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Further details contact: James Stephen Pretty, Email: jim@beaconllp.com, Tel: 02380 651441, Fax: 02380 653996.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYNTEL GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CYNTEL GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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