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 - SOUTHAMPTON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMPSTEAD GARDEN SUBURB INSTITUTE LONDON Dissolved... FULL 85590 - Other education n.e.c.
THE HAMPSTEAD GARDEN SUBURB TRUST LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
COLGATE MEDICAL LIMITED LONDON Dissolved... FULL 46900 - Non-specialised wholesale trade
BYGGWIK (U.K.) LTD LUDLOW Active UNAUDITED ABRIDGED 28990 - Manufacture of other special-purpose machinery n.e.c.
KINGSLEY ESTATES LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
ARROW MEDICAL LIMITED HEREFORD Active FULL 32990 - Other manufacturing n.e.c.
SYNCHROLIFTS LIMITED LUDLOW Active MICRO ENTITY 99999 - Dormant Company
ARROW MASONIC HALL CO. LTD. LEOMINSTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LYNC CIRCUITS LIMITED WATERLOOVILLE ENGLAND Dissolved... TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
EYE BOOKS LIMITED MUCH WENLOCK Active MICRO ENTITY 58110 - Book publishing
CATALYST LIMITED OXFORD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
TRAVELLERSEYE LIMITED MUCH WENLOCK Dissolved... TOTAL EXEMPTION SMALL 58110 - Book publishing
MASTERMAILER STATIONERY LIMITED BLOXHAM Dissolved... FULL 17230 - Manufacture of paper stationery
CYCLONE REALISATIONS HOLDINGS LIMITED AYLESFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
YUKON GOLD MINING COMPANY LIMITED MUCH WENLOCK Dissolved... DORMANT 07290 - Mining of other non-ferrous metal ores
SCL PCB SOLUTIONS LIMITED AYLESFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LYNCOLEC PCB SOLUTIONS LIMITED AYLESFORD Dissolved... NO ACCOUNTS FILED 26110 - Manufacture of electronic components
SPIRIT TECHNICAL SOLUTIONS LIMITED WATERLOOVILLE ENGLAND Dissolved... TOTAL EXEMPTION FULL 26120 - Manufacture of loaded electronic boards
SPIRIT LYNC LIMITED WATERLOOVILLE ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

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