CYCLONE INDUSTRIES LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

CYCLONE INDUSTRIES LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Active.
CYCLONE INDUSTRIES LIMITED was incorporated 20 years ago on 30/07/2003 and has the registered number: 04850290. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

CYCLONE INDUSTRIES LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

HIGHDOWN HOUSE
LEAMINGTON SPA
WARWICKSHIRE
CV31 1XT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK IAN MCMORRAN Oct 1974 British Director 2016-02-08 CURRENT
MR DAVID JOHN CARRINGTON Feb 1980 British Director 2003-07-30 CURRENT
DAVID JOHN CARRINGTON Secretary 2013-10-30 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2003-07-30 UNTIL 2003-07-30 RESIGNED
MR MARK IAN MCMORRAN Oct 1974 British Director 2003-07-30 UNTIL 2013-10-31 RESIGNED
MR MARK IAN MCMORRAN Oct 1974 British Secretary 2003-07-30 UNTIL 2013-10-30 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 2003-07-30 UNTIL 2003-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Ian Mcmorran 2016-04-06 10/1974 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David John Carrington 2016-04-06 2/1980 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIVE REGISTER LTD LEAMINGTON SPA Active MICRO ENTITY 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Cyclone Industries Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-16 31-07-2023 £205,462 equity
Cyclone Industries Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-22 31-07-2022 £241,282 equity
Cyclone Industries Limited - Accounts to registrar (filleted) - small 18.2 2022-03-10 31-07-2021 £141,364 equity
Cyclone Industries Limited - Accounts to registrar (filleted) - small 18.2 2021-03-23 31-07-2020 £139,850 equity
Cyclone Industries Limited - Accounts to registrar (filleted) - small 18.2 2020-02-19 31-07-2019 £139,094 equity
Cyclone Industries Limited - Accounts to registrar (filleted) - small 18.2 2019-04-13 31-07-2018 £136,717 equity
Cyclone Industries Limited - Accounts to registrar (filleted) - small 17.3 2018-03-15 31-07-2017 £135,947 equity
Cyclone Industries Limited - Abbreviated accounts 16.3 2016-12-16 31-07-2016 £18,323 Cash £115,103 equity
Cyclone Industries Limited - Limited company - abbreviated - 11.9 2015-12-01 31-07-2015 £47,212 Cash £107,082 equity
Cyclone Industries Limited - Limited company - abbreviated - 11.6 2014-11-20 31-07-2014 £64,845 Cash £94,300 equity

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