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CYCLOPS UK LIMITED - 2 Minton Place, Victoria Road, Bicester, Oxon, United Kingdom
Company Information
- Company registration number
- 04518753
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Minton Place
- Victoria Road
- Bicester
- Oxon
- OX26 6QB
- United Kingdom 2 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, United Kingdom UK
Management
- Managing Directors
- ANDREWS, Mark Stephen
- COLLINSON, Anthony Ralph
- JOHNSON, Peter David
- MORRIS, Sean Anthony
- WREFORD, Stephen James
- Company secretaries
- AZETS (CHBS) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-27
- Age Of Company 2002-08-27 21 years
- SIC/NACE
- 46180
Ownership
- Beneficial Owners
- Mr Mark Stephen Andrews
- Mr Anthony Ralph Collinson
- Mr Peter David Johnson
- Mr Stephen James Wreford
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Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2012-08-27
- Annual Return
- Due Date: 2021-09-10
- Last Date: 2020-08-27
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CYCLOPS UK LIMITED Company Description
- CYCLOPS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04518753. Its current trading status is "live". It was registered 2002-08-27. It has declared SIC or NACE codes as "46180". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-08-27.It can be contacted at 2 Minton Place .
Get CYCLOPS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cyclops Uk Limited - 2 Minton Place, Victoria Road, Bicester, Oxon, United Kingdom
- 2002-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-01-11) - RESOLUTIONS
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-31) - AD01
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confirmation-statement-with-updates (2020-09-02) - CS01
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change-corporate-secretary-company-with-change-date (2020-09-08) - CH04
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
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change-person-director-company-with-change-date (2020-12-07) - CH01
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change-to-a-person-with-significant-control (2020-12-07) - PSC04
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-09) - AA
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confirmation-statement-with-updates (2019-08-28) - CS01
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capital-variation-of-rights-attached-to-shares (2019-07-17) - SH10
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-05) - AA
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confirmation-statement-with-updates (2018-09-06) - CS01
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legacy (2018-11-07) - CAP-SS
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resolution (2018-11-07) - RESOLUTIONS
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legacy (2018-11-07) - SH20
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capital-variation-of-rights-attached-to-shares (2018-12-12) - SH10
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capital-statement-capital-company-with-date-currency-figure (2018-11-07) - SH19
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-13) - CS01
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change-corporate-secretary-company-with-change-date (2017-09-06) - CH04
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cessation-of-a-person-with-significant-control (2017-09-06) - PSC07
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accounts-with-accounts-type-total-exemption-full (2017-08-01) - AA
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accounts-with-accounts-type-total-exemption-small (2017-01-17) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-28) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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appoint-person-director-company-with-name-date (2015-09-14) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
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capital-allotment-shares (2012-07-03) - SH01
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capital-allotment-shares (2012-03-29) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-01-06) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-28) - AA
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appoint-corporate-secretary-company-with-name (2011-04-13) - AP04
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termination-secretary-company-with-name (2011-04-18) - TM02
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capital-allotment-shares (2011-10-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-01) - AA
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legacy (2009-09-17) - 363a
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legacy (2009-06-01) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-01-26) - AA
keyboard_arrow_right 2008
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legacy (2008-12-28) - 88(2)
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legacy (2008-09-24) - 363a
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legacy (2008-06-26) - 88(2)
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legacy (2008-02-19) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2008-02-12) - AA
keyboard_arrow_right 2007
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legacy (2007-12-01) - 403a
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legacy (2007-10-30) - 88(2)R
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legacy (2007-10-12) - 363a
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legacy (2007-09-27) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-03-02) - AA
keyboard_arrow_right 2006
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legacy (2006-12-10) - 88(2)R
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legacy (2006-10-12) - 363s
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legacy (2006-08-17) - 88(2)R
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accounts-amended-with-made-up-date (2006-05-05) - AAMD
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accounts-with-accounts-type-total-exemption-small (2006-02-28) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-03-04) - AA
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legacy (2005-06-16) - 88(2)R
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legacy (2005-06-24) - 88(2)R
-
legacy (2005-09-29) - 288a
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legacy (2005-09-16) - 88(2)R
-
legacy (2005-11-28) - 288b
-
legacy (2005-09-16) - 363s
keyboard_arrow_right 2004
-
legacy (2004-09-13) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-03-11) - AA
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legacy (2004-07-27) - 88(2)R
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resolution (2004-09-13) - RESOLUTIONS
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legacy (2004-09-13) - 88(2)R
-
legacy (2004-08-19) - 395
-
legacy (2004-10-26) - 288a
-
legacy (2004-12-09) - 363s
-
legacy (2004-12-16) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-02-19) - 288a
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legacy (2003-02-19) - 288b
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resolution (2003-03-12) - RESOLUTIONS
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legacy (2003-03-12) - 88(2)R
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memorandum-articles (2003-03-19) - MEM/ARTS
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legacy (2003-03-12) - 122
-
legacy (2003-11-12) - 287
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resolution (2003-12-08) - RESOLUTIONS
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memorandum-articles (2003-12-08) - MEM/ARTS
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legacy (2003-12-08) - 88(2)R
-
legacy (2003-12-12) - 288a
-
legacy (2003-09-29) - 363s
keyboard_arrow_right 2002
-
legacy (2002-09-19) - 288b
-
legacy (2002-09-19) - 287
-
legacy (2002-09-19) - 288a
-
legacy (2002-12-12) - 395
-
legacy (2002-09-25) - 225
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legacy (2002-12-19) - 395
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legacy (2002-12-20) - 225
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incorporation-company (2002-08-27) - NEWINC