CYCLOTECH LIMITED
WEST SUSSEX


Company number 02887371
Status Active
Incorporation Date 13 January 1994
Company Type Private Limited Company
Address SCHLUMBERGER HOUSE BUCKINGHAM GATE, GATWICK AIRPORT, WEST SUSSEX, RH6 ONZ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Termination of appointment of Nicholas Bartholomew as a director on 19 December 2016; Appointment of Mr Simon Smoker as a director on 19 December 2016. The most likely internet sites of CYCLOTECH LIMITED are www.cyclotech.co.uk, and www.cyclotech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Cyclotech Limited is a Private Limited Company. The company registration number is 02887371. Cyclotech Limited has been working since 13 January 1994. The present status of the company is Active. The registered address of Cyclotech Limited is Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz. . SMOKER, Simon is a Secretary of the company. JACK, Ian is a Director of the company. SMOKER, Simon is a Director of the company. Secretary DROY MOORE, Pauline has been resigned. Secretary HADFIELD, David Andrew has been resigned. Secretary HADFIELD, Vera has been resigned. Secretary KENNEDY, Robert Lewis has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANDREWS, Jim has been resigned. Director BARTHOLOMEW, Nicholas has been resigned. Director BJOROY, Robin Per has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GIBB, William Ian Alexander has been resigned. Director GORMLEY, Donald has been resigned. Director HADFIELD, David Andrew has been resigned. Director HESS, Michael James has been resigned. Director SINKER, Alastair Brenton, Dr has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
SMOKER, Simon
Appointed Date: 01 January 2016
Director
JACK, Ian
Appointed Date: 06 November 2009
62 years old
Director
SMOKER, Simon
Appointed Date: 19 December 2016
63 years old

Resigned Directors

Secretary
DROY MOORE, Pauline
Resigned: 31 December 2015
Appointed Date: 11 February 2011
Secretary
HADFIELD, David Andrew
Resigned: 06 November 2009
Appointed Date: 31 July 1998
Secretary
HADFIELD, Vera
Resigned: 31 July 1998
Appointed Date: 13 January 1994
Secretary
KENNEDY, Robert Lewis
Resigned: 11 February 2011
Appointed Date: 06 November 2009
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 January 1994
Appointed Date: 13 January 1994
Director
ANDREWS, Jim
Resigned: 01 January 2015
Appointed Date: 19 September 2011
58 years old
Director
BARTHOLOMEW, Nicholas
Resigned: 19 December 2016
Appointed Date: 29 January 2015
64 years old
Director
BJOROY, Robin Per
Resigned: 29 January 2015
Appointed Date: 20 November 2012
59 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 January 1994
Appointed Date: 13 January 1994
35 years old
Director
GIBB, William Ian Alexander
Resigned: 01 June 2010
Appointed Date: 06 November 2009
66 years old
Director
GORMLEY, Donald
Resigned: 01 July 2011
Appointed Date: 06 November 2009
63 years old
Director
HADFIELD, David Andrew
Resigned: 06 November 2012
Appointed Date: 13 January 1994
62 years old
Director
HESS, Michael James
Resigned: 06 November 2009
Appointed Date: 31 July 1998
60 years old
Director
SINKER, Alastair Brenton, Dr
Resigned: 06 November 2009
Appointed Date: 31 July 1998
60 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 January 1994
Appointed Date: 13 January 1994

Persons With Significant Control

Almida Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CYCLOTECH LIMITED Events

23 Feb 2017
Confirmation statement made on 13 January 2017 with updates
19 Dec 2016
Termination of appointment of Nicholas Bartholomew as a director on 19 December 2016
19 Dec 2016
Appointment of Mr Simon Smoker as a director on 19 December 2016
14 Oct 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 5,000,130.2
...
... and 112 more events
15 Mar 1994
Registered office changed on 15/03/94 from: 10 brynton close macclesfield cheshire SK10 3AG
31 Jan 1994
Secretary resigned;new secretary appointed;director resigned
31 Jan 1994
Director resigned;new director appointed
31 Jan 1994
Registered office changed on 31/01/94 from: 33 crwys road cardiff. CF2 4YF.
13 Jan 1994
Incorporation

CYCLOTECH LIMITED Charges

12 March 2007
Assignment of keyman life policy
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company: halifax financial services, policy number:…
24 April 2006
Debenture
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 January 2006
Charge over deposit
Delivered: 13 January 2006
Status: Satisfied on 11 November 2009
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
12 December 2005
Charge of deposit
Delivered: 17 December 2005
Status: Satisfied on 11 November 2009
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £10,350 credited to account…
21 December 1999
Mortgage debenture
Delivered: 24 December 1999
Status: Satisfied on 11 November 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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