Cyan Tec Systems Limited

Active06833186 Private limited company
Incorporated
2 March 2009 (17 years)
Previously known as
Tec Systems Limited (until 8 December 2016)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Total exemption full
Region
East Midlands
Address
1 Red Rood Way
Birstall
LE4 3EJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2009
British
Born March 1962 (64)
Director · Appointed 2 March 2009
British
Born February 1962 (64)
Officer history (2 former)
18 August 2016
Resigned D'Angelillo, John Domenico as Director
8 September 2010
Appointed D'Angelillo, John Domenico as Director
8 September 2010
Resigned Tilley, Paul Martin as Director
2 April 2009
Appointed Tilley, Paul Martin as Director
2 March 2009
Appointed Sampson, Clayton as Director
2 March 2009
Appointed Sampson, Stephanie Louise as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06833145

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cyan Tec Systems Limited This company Owns 75–100% of shares
Cyjet Limited Owns 75–100% of shares

Financials

Net Assets
£1,858,259
Cash
£4,339,906
Employees
30
Debt Ratio
77%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,325,772 £1,417,467 £1,516,892 £1,623,073 £1,736,691 £1,858,259
Balance sheet detail
202520242023202220212020
Fixed Assets£34,200£52,831£59,507£76,615£89,619£108,431
Current Assets£8,123,961£5,219,349£3,875,485£3,748,722£2,880,827£3,291,210
Debtors£1,666,974£1,282,019£1,558,705£1,036,336£946,866£1,684,097
Cash£4,339,906£2,356,930£1,647,910£2,014,038£1,437,180£1,090,251
Net Current Assets£1,831,914£1,696,220£1,574,087£1,453,876£1,344,406£1,237,392
Net Assets£1,858,259£1,736,691£1,623,073£1,516,892£1,417,467£1,325,772

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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