CYCLOPSE TECHNOLOGY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 3PB

Company number 03318026
Status Active
Incorporation Date 13 February 1997
Company Type Private Limited Company
Address 26 EDENHURST AVENUE, FULHAM, LONDON, SW6 3PB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 21 June 2016; Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 21 June 2015. The most likely internet sites of CYCLOPSE TECHNOLOGY LIMITED are www.cyclopsetechnology.co.uk, and www.cyclopse-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Cyclopse Technology Limited is a Private Limited Company. The company registration number is 03318026. Cyclopse Technology Limited has been working since 13 February 1997. The present status of the company is Active. The registered address of Cyclopse Technology Limited is 26 Edenhurst Avenue Fulham London Sw6 3pb. . MARSDEN, Anne-Marie is a Secretary of the company. MARSDEN, David, Dr is a Director of the company. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Nominee Director APPLETON DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MARSDEN, Anne-Marie
Appointed Date: 13 June 1997
Director
MARSDEN, David, Dr
Appointed Date: 13 June 1997
81 years old

Resigned Directors

Nominee Secretary
APPLETON SECRETARIES LIMITED
Resigned: 13 June 1997
Appointed Date: 13 February 1997
Nominee Director
APPLETON DIRECTORS LIMITED
Resigned: 13 June 1997
Appointed Date: 13 February 1997

Persons With Significant Control

Dr David Marsden
Notified on: 13 February 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne-Marie Marsden
Notified on: 13 February 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYCLOPSE TECHNOLOGY LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 21 June 2016
17 Feb 2017
Confirmation statement made on 13 February 2017 with updates
11 Mar 2016
Total exemption small company accounts made up to 21 June 2015
19 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
24 Mar 2015
Total exemption small company accounts made up to 21 June 2014
...
... and 36 more events
22 Jun 1997
New secretary appointed
22 Jun 1997
Director resigned
22 Jun 1997
Secretary resigned
22 Jun 1997
Registered office changed on 22/06/97 from: 186 hammersmith road london W6 7DJ
13 Feb 1997
Incorporation

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