CYCLOPS SOFTWARE LIMITED - LONDON


Company Profile Company Filings

Overview

CYCLOPS SOFTWARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CYCLOPS SOFTWARE LIMITED was incorporated 11 years ago on 28/04/2010 and has the registered number: 07237576. The accounts status is SMALL and accounts are next due on 30/09/2022.

CYCLOPS SOFTWARE LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

9 KING STREET
LONDON
EC2V 8EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2021 12/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROMAN TELERMAN Feb 1986 American Director 2018-11-30 CURRENT
MR PATRICK JOSEPH GHILANI Jan 1971 American Director 2018-11-30 CURRENT
MR JOHN ADLER ENSIGN May 1972 American Director 2018-11-30 CURRENT
ALLISON WHITLAM Jan 1974 British Director 2010-04-28 UNTIL 2018-11-30 RESIGNED
JANE HOLMES Jan 1965 British Director 2010-04-28 UNTIL 2018-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mri Software Limited 2018-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Jane Holmes 2016-04-06 - 2018-11-30 1/1965 Harrogate   North Yorkshire Ownership of shares 25 to 50 percent
Mrs Allison Whitlam 2016-04-06 - 2018-11-30 1/1974 Harrogate   North Yorkshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CYCLOPS SOFTWARE LIMITED 2018-07-21 31-12-2017 £5,269 equity
Micro-entity Accounts - CYCLOPS SOFTWARE LIMITED 2017-08-01 31-12-2016 £89,329 Cash £2,179 equity
Accounts filed on 31-12-2015 2016-07-28 31-12-2015 £72,418 Cash £508 equity
CYCLOPS SOFTWARE LIMITED Accounts filed on 31-12-2014 2015-08-18 31-12-2014 £65,435 Cash £2,440 equity

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