CYCLOPS MACHINES LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW10 5AL

Company number 04884030
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address DIMITRIOS SIDERIS, 198 SHEEN ROAD, SHELLEY APT, RICHMOND, SURREY, TW10 5AL
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 10.8 . The most likely internet sites of CYCLOPS MACHINES LIMITED are www.cyclopsmachines.co.uk, and www.cyclops-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Brentford Rail Station is 2 miles; to Balham Rail Station is 6 miles; to Battersea Park Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyclops Machines Limited is a Private Limited Company. The company registration number is 04884030. Cyclops Machines Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Cyclops Machines Limited is Dimitrios Sideris 198 Sheen Road Shelley Apt Richmond Surrey Tw10 5al. . ALMASHAN, Mishaal is a Secretary of the company. SIDERIS, Dimitrios is a Director of the company. Secretary HARFORD, Jeffrey has been resigned. Secretary MAGUIRE, Nicola Kay has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
ALMASHAN, Mishaal
Appointed Date: 02 October 2005
Director
SIDERIS, Dimitrios
Appointed Date: 01 September 2003
57 years old

Resigned Directors

Secretary
HARFORD, Jeffrey
Resigned: 09 November 2003
Appointed Date: 01 September 2003
Secretary
MAGUIRE, Nicola Kay
Resigned: 02 October 2005
Appointed Date: 24 November 2003
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Mr Dimitrios Sideris Dr
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CYCLOPS MACHINES LIMITED Events

15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
30 Jun 2016
Micro company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 10.8
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 11,664
...
... and 35 more events
17 Sep 2003
New director appointed
17 Sep 2003
Registered office changed on 17/09/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
10 Sep 2003
Director resigned
10 Sep 2003
Secretary resigned
01 Sep 2003
Incorporation

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