• UK

  • CYLON TRANSITION LTD. - Trojan House, 34 Arcadia Avenue, London, N3 2JU, United Kingdom

Company Information

Company registration number
09492051
Company Status
CLOSED
Country
United Kingdom
Registered Address
Trojan House
34 Arcadia Avenue
London
N3 2JU
England
Trojan House, 34 Arcadia Avenue, London, N3 2JU, England UK

Management

Managing Directors
ALEXANDER RUPERT VAN SOMEREN
GRACE ALDREN CASSY

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2015-03-16
Dissolved on
2019-06-25
SIC/NACE
62090 - Other information technology service activities

Ownership

Beneficial Owners
Ms Grace Aldren Cassy
Mr Alexander Rupert Van Someren
Mr Jonathan James Luff
Mr. Jonathan James Luff
Ms. Grace Aldren Cassy

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
CYBER LONDON LIMITED
Filing of Accounts
✓
Due Date: 2018-12-31
Last Date: 2017-03-31

CYLON TRANSITION LTD. Company Description

CYLON TRANSITION LTD. is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 09492051. Its current trading status is "closed". It was registered 2015-03-16. It was previously called CYBER LONDON LIMITED. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 2 directors The latest accounts are filed up to 2017-03-31.It can be contacted at Trojan House .
More information

Get CYLON TRANSITION LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cylon Transition Ltd. - Trojan House, 34 Arcadia Avenue, London, N3 2JU, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2018-02-23) - CONNOT

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  • COMPANY NAME CHANGED CYBER LONDON LIMITED (2018-02-23) - CERTNM

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  • APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VAN SOMEREN (2018-04-17) - TM01

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  • CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES (2018-04-26) - CS01

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  • CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES (2017-03-29) - CS01

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  • 31/03/17 TOTAL EXEMPTION FULL (2017-12-20) - AA

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  • 16/03/16 NO MEMBER LIST (2016-03-29) - AR01

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  • 31/03/16 TOTAL EXEMPTION SMALL (2016-12-14) - AA

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  • REGISTRATION OF A CHARGE / CHARGE CODE 094920510001 (2016-12-16) - MR01

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  • CERTIFICATE OF INCORPORATION (2015-03-16) - NEWINC

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  • DIRECTOR APPOINTED GRACE ALDREN CASSY (2015-10-24) - AP01

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  • REGISTERED OFFICE CHANGED ON 22/12/2015 FROM (2015-12-22) - AD01

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  • DIRECTOR'S CHANGE OF PARTICULARS / GRACE ALDREN CASSY / 24/11/2015 (2015-12-22) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RUPERT VAN SOMEREN / 24/11/2015 (2015-12-22) - CH01

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