CYCLONE TECHNOLOGY LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Malvern Hills » WR15 8HT

Company number 03114265
Status Active
Incorporation Date 16 October 1995
Company Type Private Limited Company
Address 1 CHURCH WALK, TENBURY WELLS, WORCESTERSHIRE, WR15 8HT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 30 September 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CYCLONE TECHNOLOGY LIMITED are www.cyclonetechnology.co.uk, and www.cyclone-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Leominster Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyclone Technology Limited is a Private Limited Company. The company registration number is 03114265. Cyclone Technology Limited has been working since 16 October 1995. The present status of the company is Active. The registered address of Cyclone Technology Limited is 1 Church Walk Tenbury Wells Worcestershire Wr15 8ht. . BAXTER, Maria is a Secretary of the company. BAXTER, Maria is a Director of the company. BAXTER, Philip is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HAYDEN, Harry Hilliard Laurence has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BAXTER, Maria
Appointed Date: 12 December 1995
Director
BAXTER, Maria
Appointed Date: 24 October 2001
63 years old
Director
BAXTER, Philip
Appointed Date: 12 December 1995
67 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 12 December 1995
Appointed Date: 16 October 1995
Nominee Director
BREWER, Kevin, Dr
Resigned: 12 December 1995
Appointed Date: 16 October 1995
73 years old
Director
HAYDEN, Harry Hilliard Laurence
Resigned: 09 February 2007
Appointed Date: 16 October 2006
70 years old

Persons With Significant Control

Mrs Maria Baxter
Notified on: 1 October 2016
63 years old
Nature of control: Has significant influence or control

CYCLONE TECHNOLOGY LIMITED Events

17 Mar 2017
Previous accounting period extended from 30 June 2016 to 30 September 2016
08 Jan 2017
Confirmation statement made on 16 October 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
14 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 100
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 60 more events
22 Dec 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Dec 1995
New secretary appointed
20 Dec 1995
New director appointed
16 Oct 1995
Incorporation

CYCLONE TECHNOLOGY LIMITED Charges

7 October 2004
Debenture deed
Delivered: 13 October 2004
Status: Satisfied on 12 September 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 2003
Debenture
Delivered: 24 September 2003
Status: Satisfied on 19 March 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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