CYPS LIMITED

active Company number 05193444

Private Limited by Shares · Incorporated on 30th Jul 2004

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SIC code: 74990
Registered office: Leicester, LE1 9BH
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

CYPS LIMITED is a private limited by shares company based in Leicester. It was incorporated on 30th Jul 2004 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

4 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in Leicester (LE) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HP SECRETARIAL SERVICES LIMITED	Corporate secretary	26th Jun 2020	This company	Not recorded	—
David Proverbs	Director	23rd Jul 2026		British	View profile
Paul Anthony Burrows (ceased)	PSC	3rd Oct 2017	—	British	View profile
Derek Adeyemi Palmer (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
VALEBANNER LIMITED	06724099	15th Oct 2008	dissolved
INSMART LIMITED	05193442	30th Jul 2004	active
DE MONTFORT EXPERTISE LIMITED	02360101	13th Mar 1989	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Jul 2004
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

30th Jul 2004 Company incorporated
30th Jul 2004 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
30th Jul 2004 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
30th Jul 2004 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
30th Jul 2004 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
30th Jul 2004 Mark Hurley appointed as Director
30th Jul 2004 Sharon Hall appointed as Secretary
12th Dec 2005 Sharon Hall resigned as Secretary
12th Dec 2005 Mary Mackintosh appointed as Secretary
31st Jan 2008 Mary Mackintosh resigned as Secretary
31st Jan 2008 Adam Ozdowski appointed as Secretary
28th Aug 2008 Adam Ozdowski resigned as Secretary
28th Aug 2008 Alison Wells appointed as Secretary
27th Oct 2008 Alison Wells resigned as Secretary
27th Oct 2008 Rebecca Jenkyn appointed as Secretary
31st Jul 2011 Mark Hurley resigned as Director
19th Mar 2012 Derek Palmer appointed as Director
21st Mar 2016 Rebecca Jenkyn resigned as Secretary
21st Mar 2016 Harpreet Sandhu appointed as Secretary
6th Apr 2016 Derek Adeyemi Palmer appointed as PSC
20th Sep 2016 Harpreet Sandhu resigned as Secretary
20th Sep 2016 Donna Burgess appointed as Secretary
24th Jul 2017 Derek Palmer resigned as Director
27th Jul 2017 Derek Adeyemi Palmer ceased to be a PSC
3rd Oct 2017 Paul Burrows appointed as Director
3rd Oct 2017 Paul Anthony Burrows appointed as PSC
1st Jun 2018 Donna Burgess resigned as Secretary
1st Jun 2018 Tony Heath appointed as Secretary
9th Aug 2018 Helen Donnellan appointed as Director
9th Aug 2018 Paul Anthony Burrows ceased to be a PSC
2nd Sep 2018 Paul Burrows resigned as Director
26th Jun 2020 HP SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
26th Jun 2020 Tony Heath resigned as Secretary
23rd Jul 2026 Helen Donnellan resigned as Director
23rd Jul 2026 David Proverbs appointed as Director
24th Jul 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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