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 13 years ago on 28/04/2010 and has the registered number: 07237576. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CYCLOPS SOFTWARE LIMITED was incorporated 13 years ago on 28/04/2010 and has the registered number: 07237576. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CYCLOPS SOFTWARE LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 KING STREET
LONDON
EC2V 8EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2022-09-21 | 31-12-2021 | 406,045 equity |
| ACCOUNTS - Final Accounts | 2021-09-25 | 31-12-2020 | 267,968 equity |
| 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 |