Cyan International

Active06843768 Private company limited by guarantee
Incorporated
11 March 2009 (17 years)
Industry
Non-trading company (74990)
Directors
Kevin Hugh Jones
Linda Darby
Controlled by
Accounts type
Total exemption full
Region
South East
Address
129 Broadway
Didcot
OX11 8XD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born November 1956
Jones, Kevin Hugh
Director · Appointed 1 October 2023
British
Born February 1955 (71)
Darby, Linda
Director · Appointed 23 May 2022
British
Born August 1984 (42)
Director · Appointed 1 October 2020
British
Born April 1973 (53)
Trimble, Caroline Anne
Secretary · Appointed 18 June 2020
Director · Appointed 1 January 2020
British
Born September 1949 (77)
Vickers, Alexander William
Director · Appointed 6 April 2017
British
Born June 1967 (59)
Officer history (14 former)
1 January 2024
Appointed Stevens, Valerie Ann as Director
1 October 2023
Appointed Jones, Kevin Hugh as Director
30 March 2023
Resigned Behera, Marina Ngursangzeli, Dr as Director
14 June 2022
Appointed Behera, Marina Ngursangzeli, Dr as Director
23 May 2022
Appointed Darby, Linda as Director
26 January 2022
Resigned Ttendo Miller, Annet as Director
31 December 2021
Resigned Mitchell, Brian Robert as Director
11 December 2020
Resigned Woolnough, Brian Ernest as Director
2 December 2020
Appointed Ttendo Miller, Annet as Director
1 October 2020
Appointed Cooper, David James as Director
18 June 2020
Resigned Stevens, Valerie Ann as Secretary
18 June 2020
Appointed Trimble, Caroline Anne as Secretary
1 January 2020
Appointed Johnson, Andrew Mccullie as Director
31 December 2019
Resigned Brook, Helen Joyce as Director
25 October 2019
Resigned Hill, Carwyn Mark as Director
30 June 2017
Resigned Howes, John Raymond as Director
6 April 2017
Appointed Vickers, Alexander William as Director
1 March 2017
Resigned Passmore, John Worden as Director
11 December 2014
Appointed Woolnough, Brian Ernest as Director
11 December 2014
Appointed Hill, Carwyn Mark as Director
6 October 2014
Appointed Stevens, Valerie Ann as Secretary
6 October 2014
Resigned Locke, David James as Secretary
20 June 2013
Resigned Spiller, Jonathan Gilbert as Director
2 May 2013
Resigned Harwood, Francis Peter as Director
20 September 2012
Appointed Brook, Helen Joyce as Director
1 March 2012
Resigned Morgan, Kathryn Ann, Revd as Director
1 October 2010
Appointed Passmore, John Worden as Director
21 June 2010
Resigned Craig, Mark, Revd as Director
11 March 2009
Appointed Morgan, Kathryn Ann, Revd as Director
11 March 2009
Appointed Locke, David James as Secretary
11 March 2009
Appointed Spiller, Jonathan Gilbert as Director
11 March 2009
Appointed Howes, John Raymond as Director
11 March 2009
Appointed Harwood, Francis Peter as Director
11 March 2009
Appointed Mitchell, Brian Robert as Director
11 March 2009
Appointed Craig, Mark, Revd as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2017
Has significant influence or control
Company Limited By Guarantee
Reg. no. 10849689

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Baptist Missionary Society Pension Trust Limited Has significant influence or control
Cyan International This company Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Total exemption full accounts31 December 2025
18 March 2026Confirmation statement with no updates11 March 2026
3 October 2025Total exemption full accounts31 December 2024
26 March 2025Confirmation statement with no updates11 March 2025
12 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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