CYLIX LIMITED - LONDON


Company Profile Company Filings

Overview

CYLIX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CYLIX LIMITED was incorporated 22 years ago on 04/01/2002 and has the registered number: 04347058. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

CYLIX LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER BONE Secretary 2023-08-01 CURRENT
MR ALEXANDER PETER DACRE Aug 1987 British Director 2021-05-21 CURRENT
MR ADAM THOMAS COUNCELL Jun 1978 British Director 2021-10-05 CURRENT
MR BRUCE KELVIN WHITEHORN Feb 1967 British Director 2021-03-31 UNTIL 2021-05-21 RESIGNED
PHILIP ROY LANE SMITH Jul 1959 British Director 2002-01-18 UNTIL 2021-03-31 RESIGNED
STEVEN WILLIAM PRICE Jul 1968 British Director 2002-01-18 UNTIL 2021-05-21 RESIGNED
MR MARK ANDREW ADAMS Aug 1964 British Director 2021-05-21 UNTIL 2021-11-05 RESIGNED
BRUCE KELVIN WHITEHORN British Secretary 2004-12-01 UNTIL 2021-03-31 RESIGNED
ALISON PATRICIA SMITH British Secretary 2002-01-18 UNTIL 2004-12-01 RESIGNED
MR MATTHEW JAMES ALLEN Secretary 2021-05-21 UNTIL 2023-08-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-01-04 UNTIL 2002-01-04 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-01-04 UNTIL 2002-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Worknest (Holdings) Limited 2022-11-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Marlowe 2016 Limited 2021-05-21 - 2022-11-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Steven William Price 2017-01-04 - 2021-05-21 7/1968 London   Ownership of shares 25 to 50 percent
Mr Philip Roy Lane Smith 2017-01-04 - 2021-03-31 7/1959 Bath   Somerset Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Cylix Limited - Accounts to registrar (filleted) - small 18.2 2021-04-15 31-01-2021 £559,281 Cash £544,917 equity
Cylix Limited - Accounts to registrar (filleted) - small 18.2 2020-07-15 31-01-2020 £404,997 Cash £383,956 equity
Cylix Limited - Accounts to registrar (filleted) - small 18.2 2019-08-20 31-01-2019 £377,137 Cash £296,091 equity
Cylix Limited - Accounts to registrar (filleted) - small 18.2 2018-07-17 31-01-2018 £229,129 Cash £261,655 equity
Cylix Limited - Accounts to registrar - small 17.1.1 2017-05-24 31-01-2017 £199,686 Cash £249,573 equity
Cylix Limited - Abbreviated accounts 16.1 2016-05-19 31-01-2016 £152,978 Cash £183,090 equity

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