CYPEX LIMITED

Hellopages » Dundee City » Dundee City » DD1 1RJ

Company number SC190620
Status Active
Incorporation Date 28 October 1998
Company Type Private Limited Company
Address 30/34 REFORM STREET, DUNDEE, DD1 1RJ
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c., 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CYPEX LIMITED are www.cypex.co.uk, and www.cypex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Cypex Limited is a Private Limited Company. The company registration number is SC190620. Cypex Limited has been working since 28 October 1998. The present status of the company is Active. The registered address of Cypex Limited is 30 34 Reform Street Dundee Dd1 1rj. . PRITCHARD, Michael Patrick, Dr is a Secretary of the company. BAZLEY, Kevin Stuart is a Director of the company. PRITCHARD, Michael Patrick, Dr is a Director of the company. VOICE, Michael William, Doctor is a Director of the company. Director BOXER, David, Professor has been resigned. Director GREIG, Christopher George, Dr has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
PRITCHARD, Michael Patrick, Dr
Appointed Date: 28 October 1998
Director
BAZLEY, Kevin Stuart
Appointed Date: 12 February 2002
62 years old
Director
PRITCHARD, Michael Patrick, Dr
Appointed Date: 28 October 1998
60 years old
Director
VOICE, Michael William, Doctor
Appointed Date: 28 October 1998
59 years old

Resigned Directors

Director
BOXER, David, Professor
Resigned: 25 March 2003
Appointed Date: 20 July 2000
78 years old
Director
GREIG, Christopher George, Dr
Resigned: 08 February 2012
Appointed Date: 02 September 1999
91 years old

Persons With Significant Control

Dr Michael Patrick Pritchard
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Michael William Voice
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CYPEX LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 28 October 2016 with updates
29 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,134
04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 62 more events
08 Sep 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Sep 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Apr 1999
Partic of mort/charge *
08 Mar 1999
Director's particulars changed
28 Oct 1998
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

CYPEX LIMITED Charges

28 February 2013
Standard security
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on the southside of tom mcdonald avenue dundee…
23 November 2007
Bond & floating charge
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
11 July 2006
Standard security
Delivered: 19 July 2006
Status: Satisfied on 9 January 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Laboratory at tom mcdonald avenue dundee.
3 May 2006
Standard security
Delivered: 20 May 2006
Status: Satisfied on 26 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: That plot or area of ground extending to 0.41 hectares or…
21 September 2005
Standard security
Delivered: 26 September 2005
Status: Satisfied on 20 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: That plot or area of ground extending to 0.41 hectares or…
1 September 2000
Floating charge
Delivered: 8 September 2000
Status: Satisfied on 5 October 2005
Persons entitled: Small Business Finance (Dundee) Limited
Description: Undertaking and all property and assets present and future…
17 April 1999
Bond & floating charge
Delivered: 30 April 1999
Status: Satisfied on 12 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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