CYCLOPS TECHNOLOGIES LIMITED
BOGNOR REGIS

Hellopages » West Sussex » Arun » PO21 1DD

Company number 02940059
Status Active
Incorporation Date 17 June 1994
Company Type Private Limited Company
Address 98 LONDON ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 1DD
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c., 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CYCLOPS TECHNOLOGIES LIMITED are www.cyclopstechnologies.co.uk, and www.cyclops-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Ford Rail Station is 5.1 miles; to Chichester Rail Station is 5.6 miles; to Fishbourne Rail Station is 7.1 miles; to Amberley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyclops Technologies Limited is a Private Limited Company. The company registration number is 02940059. Cyclops Technologies Limited has been working since 17 June 1994. The present status of the company is Active. The registered address of Cyclops Technologies Limited is 98 London Road Bognor Regis West Sussex Po21 1dd. The company`s financial liabilities are £82.35k. It is £-30.19k against last year. The cash in hand is £2.31k. It is £-6.82k against last year. And the total assets are £102.15k, which is £-20.72k against last year. PEIRCE, Alec is a Secretary of the company. PEIRCE, Alec is a Director of the company. Secretary RYAN, Alan Paul has been resigned. Secretary TAYLOR, Rachel Katherine has been resigned. Secretary TURNER, Robert Frederick has been resigned. Director RYAN, Thomas Francis has been resigned. Director TURNER, Robert Frederick has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


cyclops technologies Key Finiance

LIABILITIES £82.35k
-27%
CASH £2.31k
-75%
TOTAL ASSETS £102.15k
-17%
All Financial Figures

Current Directors

Secretary
PEIRCE, Alec
Appointed Date: 24 September 2008

Director
PEIRCE, Alec
Appointed Date: 17 June 1994
82 years old

Resigned Directors

Secretary
RYAN, Alan Paul
Resigned: 12 April 1996
Appointed Date: 17 June 1994

Secretary
TAYLOR, Rachel Katherine
Resigned: 24 September 2008
Appointed Date: 02 March 1999

Secretary
TURNER, Robert Frederick
Resigned: 02 March 1999
Appointed Date: 01 November 1996

Director
RYAN, Thomas Francis
Resigned: 01 November 1996
Appointed Date: 17 June 1994
89 years old

Director
TURNER, Robert Frederick
Resigned: 02 March 1999
Appointed Date: 01 November 1996
82 years old

Persons With Significant Control

Mr Alec Peirce
Notified on: 4 July 2016
82 years old
Nature of control: Ownership of shares – 75% or more

CYCLOPS TECHNOLOGIES LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Confirmation statement made on 1 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 249,000

20 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 65 more events
09 Dec 1996
Director resigned
06 May 1996
Secretary resigned
04 Sep 1995
Return made up to 17/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed

29 Nov 1994
Particulars of mortgage/charge

17 Jun 1994
Incorporation

CYCLOPS TECHNOLOGIES LIMITED Charges

24 September 2002
Debenture
Delivered: 1 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1994
Fixed and floating charge
Delivered: 29 November 1994
Status: Satisfied on 5 August 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…