CYCLOPS UK LIMITED - BICESTER
Company Profile | Company Filings |
Overview
CYCLOPS UK LIMITED is a Private Limited Company from BICESTER UNITED KINGDOM and has the status: Active.
CYCLOPS UK LIMITED was incorporated 21 years ago on 27/08/2002 and has the registered number: 04518753. The accounts status is SMALL and accounts are next due on 31/01/2025.
CYCLOPS UK LIMITED was incorporated 21 years ago on 27/08/2002 and has the registered number: 04518753. The accounts status is SMALL and accounts are next due on 31/01/2025.
CYCLOPS UK LIMITED - BICESTER
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
2 MINTON PLACE
BICESTER
OXON
OX26 6QB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/08/2023 | 10/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLARK HOWES BUSINESS SERVICES LIMITED | Corporate Secretary | 2011-04-05 | CURRENT | ||
MR SEAN ANTHONY MORRIS | Feb 1965 | British | Director | 2020-10-21 | CURRENT |
MR LAURENCE EDWARD WILLIAM VAUGHAN | May 1963 | British | Director | 2021-02-05 | CURRENT |
MR ANTHONY RALPH COLLINSON | Mar 1942 | British | Director | 2015-08-26 | CURRENT |
MR MARK STEPHEN ANDREWS | Jul 1963 | British | Director | 2002-11-01 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2002-08-27 UNTIL 2002-08-27 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-08-27 UNTIL 2002-08-27 | RESIGNED | ||
CH BUSINESS SERVICES LIMITED | Corporate Secretary | 2003-02-06 UNTIL 2011-04-05 | RESIGNED | ||
STEPHEN JAMES WREFORD | Aug 1968 | British | Director | 2003-02-03 UNTIL 2021-02-16 | RESIGNED |
MR JOHN KRISTIAN LARS MCBRIDE | May 1954 | British | Director | 2004-08-13 UNTIL 2015-06-30 | RESIGNED |
MR PETER DAVID JOHNSON | Feb 1947 | British | Director | 2002-11-01 UNTIL 2021-08-10 | RESIGNED |
MR KARL GRIMSEY | Sep 1965 | British | Director | 2002-08-27 UNTIL 2004-08-13 | RESIGNED |
WILLIAM FORSYTH MCINTOSH | Sep 1947 | British | Director | 2004-10-31 UNTIL 2005-10-14 | RESIGNED |
JILL PATRICIA GRIMSEY | Secretary | 2002-08-27 UNTIL 2003-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sean Anthony Morris | 2022-08-01 | 2/1965 | Chipping Warden Northamptonshire | Significant influence or control |
Mr Laurence Edward William Vaughan | 2022-08-01 | 5/1963 | Chipping Warden Northamptonshire | Significant influence or control |
Mr Stephen James Wreford | 2016-04-06 - 2022-08-01 | 8/1968 | Chipping Warden Northamptonshire | Significant influence or control |
Mr Peter David Johnson | 2016-04-06 - 2021-08-10 | 2/1947 | Chipping Warden Northamptonshire | Significant influence or control |
East Midlands Regional Venture Capital Fund No 1 Lp | 2016-04-06 - 2016-08-28 | Melton Mowbray | Voting rights 75 to 100 percent | |
Mr Anthony Ralph Collinson | 2016-04-06 | 3/1942 | Chipping Warden Northamptonshire | Significant influence or control |
Mr Mark Stephen Andrews | 2016-04-06 | 7/1963 | Chipping Warden Northamptonshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CYCLOPS_UK_LIMITED - Accounts | 2023-11-14 | 30-04-2023 | £2,267,629 Cash £2,837,367 equity |
CYCLOPS_UK_LIMITED - Accounts | 2021-10-19 | 30-04-2021 | £1,522,229 Cash £2,184,268 equity |
CYCLOPS_UK_LIMITED - Accounts | 2021-02-12 | 30-04-2020 | £1,239,960 Cash £1,883,710 equity |
CYCLOPS_UK_LIMITED - Accounts | 2019-09-10 | 30-04-2019 | £850,526 Cash £1,454,184 equity |
CYCLOPS_UK_LIMITED - Accounts | 2018-09-06 | 30-04-2018 | £306,631 Cash £1,001,429 equity |
CYCLOPS_UK_LIMITED - Accounts | 2017-08-02 | 30-04-2017 | £47,262 Cash £436,297 equity |
Cyclops_UK_Limited - Accounts | 2017-01-18 | 30-04-2016 | £77,961 Cash £483,013 equity |
Cyclops_UK_Limited - Accounts | 2016-01-29 | 30-04-2015 | £187,097 Cash £623,734 equity |
Cyclops UK Limited - Abbreviated accounts | 2014-12-11 | 30-04-2014 | £325,315 Cash |