CYCLOPS UK LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8JR

Company number 04518753
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address 11 BELL BUSINESS PARK, SMEATON CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8JR
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CYCLOPS UK LIMITED are www.cyclopsuk.co.uk, and www.cyclops-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Wendover Rail Station is 5.9 miles; to Monks Risborough Rail Station is 6 miles; to Princes Risborough Rail Station is 7.2 miles; to Saunderton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyclops Uk Limited is a Private Limited Company. The company registration number is 04518753. Cyclops Uk Limited has been working since 27 August 2002. The present status of the company is Active. The registered address of Cyclops Uk Limited is 11 Bell Business Park Smeaton Close Aylesbury Buckinghamshire Hp19 8jr. . CLARK HOWES BUSINESS SERVICES LIMITED is a Secretary of the company. ANDREWS, Mark Stephen is a Director of the company. COLLINSON, Anthony Ralph is a Director of the company. JOHNSON, Peter David is a Director of the company. WREFORD, Stephen James is a Director of the company. Secretary GRIMSEY, Jill Patricia has been resigned. Secretary CH BUSINESS SERVICES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GRIMSEY, Karl has been resigned. Director MCBRIDE, John Kristian Lars has been resigned. Director MCINTOSH, William Forsyth has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
CLARK HOWES BUSINESS SERVICES LIMITED
Appointed Date: 05 April 2011
Director
ANDREWS, Mark Stephen
Appointed Date: 01 November 2002
62 years old
Director
COLLINSON, Anthony Ralph
Appointed Date: 26 August 2015
83 years old
Director
JOHNSON, Peter David
Appointed Date: 01 November 2002
78 years old
Director
WREFORD, Stephen James
Appointed Date: 03 February 2003
57 years old

Resigned Directors

Secretary
GRIMSEY, Jill Patricia
Resigned: 06 February 2003
Appointed Date: 27 August 2002
Secretary
CH BUSINESS SERVICES LIMITED
Resigned: 05 April 2011
Appointed Date: 06 February 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002
Director
GRIMSEY, Karl
Resigned: 13 August 2004
Appointed Date: 27 August 2002
60 years old
Director
MCBRIDE, John Kristian Lars
Resigned: 30 June 2015
Appointed Date: 13 August 2004
71 years old
Director
MCINTOSH, William Forsyth
Resigned: 14 October 2005
Appointed Date: 31 October 2004
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002

Persons With Significant Control

Mr Mark Stephen Andrews
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Anthony Ralph Collinson
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mr Peter David Johnson
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Stephen James Wreford
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
East Midlands Regional Venture Capital Fund No 1 Lp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

CYCLOPS UK LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Sep 2016
Confirmation statement made on 27 August 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,119.5
14 Sep 2015
Appointment of Mr Anthony Ralph Collinson as a director on 26 August 2015
...
... and 79 more events
19 Sep 2002
New director appointed
19 Sep 2002
Registered office changed on 19/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Sep 2002
Secretary resigned
19 Sep 2002
Director resigned
27 Aug 2002
Incorporation

CYCLOPS UK LIMITED Charges

13 August 2004
Debenture
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: East Midlands Regional Venture Capital Fund No. 1 Limited Partnership
Description: Fixed legal mortgage over all real property, fixed…
10 December 2002
All assets debenture
Delivered: 12 December 2002
Status: Satisfied on 1 December 2007
Persons entitled: Bibby Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
9 December 2002
Debenture
Delivered: 19 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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