Cyance Limited

Dissolved 19 Aug 202606099642 Private limited company
Incorporated
13 February 2007
Industry
Management consultancy activities other than financial management (70229)
Directors at dissolution
Accounts type
Total exemption full
Region
Greater London
Address
Care Of Restructuring And Recovery Service (RRS) S&W Partners LLP
45 Gresham Street
London
EC2V 7BG

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2022
Also at Newsflare Limited, Booking Live Software Ltd · more companies
British
Born March 1975 (51)
Director · Appointed 21 September 2021
British
Born August 1958 (68)
Director · Appointed 21 September 2021
Also at Chiswick Place Residents Management Company Limited, Chiswick Place Residents Freeholds Limited, Clubspark Group Ltd · more companies
British
Born May 1963 (63)
Officer history (12 former)
25 July 2022
Resigned Clarke, Jonathan as Director
8 April 2022
Appointed Cannell, Charles Richard as Director
21 January 2022
Resigned Russell, Steven John as Director
21 September 2021
Appointed Howlett, Nigel Richard John as Director
21 September 2021
Appointed Peck, Martin David as Director
9 April 2021
Resigned Brooks, Peter John Sutton as Director
18 December 2020
Resigned Westlake, Glen Alistair as Director
28 September 2020
Resigned Bhagrath, Mat as Director
2 March 2020
Appointed Westlake, Glen Alistair as Director
15 November 2019
Resigned Housley, Michael as Secretary
15 November 2019
Resigned Housley, Michael as Director
21 August 2019
Appointed Bhagrath, Mat as Director
24 March 2017
Resigned Howlett, Nigel Richard John as Director
4 October 2016
Appointed Brooks, Peter John Sutton as Director
30 March 2016
Appointed Howlett, Nigel Richard John as Director
30 March 2016
Appointed Russell, Steven John as Director
24 April 2015
Resigned Davis, Shane Rosanne as Director
1 August 2014
Resigned Kemish, Stephen Daniel Peter as Director
17 December 2011
Appointed Clarke, Jonathan as Director
5 October 2009
Appointed Kemish, Stephen Daniel Peter as Director
31 January 2008
Appointed Housley, Michael as Secretary
31 January 2008
Resigned Lloyd, Kathleen Mary as Secretary
31 January 2008
Resigned Lloyd, Richard Charles Jonathan as Director
20 April 2007
Appointed Davis, Shane Rosanne as Director
20 April 2007
Appointed Housley, Michael as Director
13 February 2007
Appointed Lloyd, Kathleen Mary as Secretary
13 February 2007
Appointed Lloyd, Richard Charles Jonathan as Director

Ownership 0 at dissolution

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Final Gazette dissolved following liquidation

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