CYCLONE REALISATIONS LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
CYCLONE REALISATIONS LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
CYCLONE REALISATIONS LIMITED was incorporated 42 years ago on 12/06/1981 and has the registered number: 01567628. The accounts status is TOTAL EXEMPTION FULL.
CYCLONE REALISATIONS LIMITED was incorporated 42 years ago on 12/06/1981 and has the registered number: 01567628. The accounts status is TOTAL EXEMPTION FULL.
CYCLONE REALISATIONS LIMITED - SOUTHAMPTON
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 5 | 29/05/2018 |
Registered Office
OFFICE D BERESFORD HOUSE
SOUTHAMPTON
SO14 2AQ
This Company Originates in : United Kingdom
Previous trading names include:
LYNCOLEC LIMITED (until 13/01/2020)
LYNCOLEC LIMITED (until 13/01/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2019 | 17/10/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CARMEL LEWIS | Nov 1957 | Director | 1997-02-07 UNTIL 2008-10-31 | RESIGNED | |
MR WILLIAM BRYAN HISCOCKS | May 1930 | British | Secretary | RESIGNED | |
CARMEL LEWIS | Nov 1957 | Secretary | 2005-08-03 UNTIL 2008-10-31 | RESIGNED | |
MR MICHAEL CRAIG STODDART | Mar 1932 | British | Director | RESIGNED | |
MALCOLM SHIELDS | Apr 1954 | British | Director | 1997-09-01 UNTIL 2004-08-27 | RESIGNED |
MR STEFAN JOHNSTON ROGERS | Jul 1976 | British | Director | 2005-10-01 UNTIL 2013-12-20 | RESIGNED |
NIGEL PATRICK ROGERS | Mar 1954 | British | Director | 2004-09-23 UNTIL 2013-12-20 | RESIGNED |
DAVID NEWMAN | Apr 1957 | British | Director | 2005-08-03 UNTIL 2008-10-31 | RESIGNED |
MR OLIVER MOUTRAY | May 1953 | British | Director | 2010-04-07 UNTIL 2013-12-20 | RESIGNED |
NICOLA WINCKLER | Dec 1963 | British | Director | 2005-10-01 UNTIL 2012-08-31 | RESIGNED |
MR LEE MICHAEL LLOYD | Dec 1966 | British | Director | 2013-12-20 UNTIL 2019-06-05 | RESIGNED |
MR SHAUN CHRISTOPHER DAVID JOHNSON | Dec 1943 | British | Director | RESIGNED | |
MR GRAHAM HENRY JARRETT | Jan 1940 | British | Director | RESIGNED | |
MR WILLIAM BRYAN HISCOCKS | May 1930 | British | Director | RESIGNED | |
MR STEPHEN CHRISTOPHER DRIVER | Oct 1961 | British | Director | 2013-12-20 UNTIL 2020-02-07 | RESIGNED |
MR KENNETH WILCE CAMPBELL | Oct 1926 | British | Director | RESIGNED | |
DAVID BOGUSH | May 1945 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Christopher Driver | 2016-04-06 | 10/1961 | Aylesford Kent | Significant influence or control |
Lyncolec Holdings Limited | 2016-04-06 | Aylesford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lyncolec Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-28 | 29-05-2018 | £2,994 Cash £901,177 equity |
Lyncolec Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-10 | 31-05-2017 | £2,841 Cash £999,539 equity |
Lyncolec Limited - Abbreviated accounts 16.1 | 2016-09-29 | 31-12-2015 | £1,888 Cash £503,251 equity |