CYCLR SYSTEMS LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN21 3XE

Company number 08790783
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address 1 COHUB, COMMERCIAL ROAD, EASTBOURNE, EAST SUSSEX, BN21 3XE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Second filing of the annual return made up to 26 November 2015. The most likely internet sites of CYCLR SYSTEMS LIMITED are www.cyclrsystems.co.uk, and www.cyclr-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Pevensey & Westham Rail Station is 3.6 miles; to Pevensey Bay Rail Station is 4.1 miles; to Berwick (Sussex) Rail Station is 7 miles; to Cooden Beach Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyclr Systems Limited is a Private Limited Company. The company registration number is 08790783. Cyclr Systems Limited has been working since 26 November 2013. The present status of the company is Active. The registered address of Cyclr Systems Limited is 1 Cohub Commercial Road Eastbourne East Sussex Bn21 3xe. . BRYAN, Philip is a Director of the company. DAVIDSON, Fraser is a Director of the company. POLLARD, Ian Arthur Richard is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
BRYAN, Philip
Appointed Date: 27 July 2015
71 years old
Director
DAVIDSON, Fraser
Appointed Date: 17 August 2016
50 years old
Director
POLLARD, Ian Arthur Richard
Appointed Date: 26 November 2013
48 years old

Persons With Significant Control

Mr Ian Arthur Richard Pollard
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Bryan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYCLR SYSTEMS LIMITED Events

16 Jan 2017
Memorandum and Articles of Association
16 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jan 2017
Second filing of the annual return made up to 26 November 2015
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
01 Nov 2016
Statement of capital following an allotment of shares on 13 July 2016
  • GBP 5,467.3
...
... and 5 more events
14 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 5,000
  • ANNOTATION Clarification a second filed AR01 was registered on 11/01/2017.
27 Jul 2015
Appointment of Mr Philip Bryan as a director on 27 July 2015
24 Jul 2015
Accounts for a dormant company made up to 30 November 2014
26 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-26
  • GBP 10
26 Nov 2013
Incorporation
Statement of capital on 2013-11-26
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

CYCLR SYSTEMS LIMITED Charges

10 May 2016
Charge code 0879 0783 0001
Delivered: 17 May 2016
Status: Satisfied on 16 September 2016
Persons entitled: Creative England Limited
Description: Contains fixed charge…

Similar Companies

CYCLOVIA LTD CYCLOVICHT LIMITED CYCLZONE LIMITED CYCNOCHES CONTRACTING LTD CYCNUS SYSTEMS LIMITED CYCO DOCTOR LIMITED CYCODA LIMITED