CYDESIGN LTD.
OXFORD DELTATHETA UK LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX2 9GG

Company number 06670876
Status Active
Incorporation Date 12 August 2008
Company Type Private Limited Company
Address 2 CHAWLEY PARK, CUMNOR HILL, OXFORD, ENGLAND, OX2 9GG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from The Technocentre Coventry University Technology Park Puma Way Coventry West Midlands CV1 2TT to 2 Chawley Park Cumnor Hill Oxford OX2 9GG on 23 November 2016; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of CYDESIGN LTD. are www.cydesign.co.uk, and www.cydesign.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Cydesign Ltd is a Private Limited Company. The company registration number is 06670876. Cydesign Ltd has been working since 12 August 2008. The present status of the company is Active. The registered address of Cydesign Ltd is 2 Chawley Park Cumnor Hill Oxford England Ox2 9gg. . CHAILLOU, Vincent Jacques Marie is a Director of the company. Secretary HARMAN, Sarah has been resigned. Director BEHRENS, Allan David has been resigned. Director HARMAN, Peter Angus has been resigned. Director HARMAN, Peter Angus has been resigned. Director SCOTT, John has been resigned. Director UCKUN, Serdar has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
CHAILLOU, Vincent Jacques Marie
Appointed Date: 28 April 2014
75 years old

Resigned Directors

Secretary
HARMAN, Sarah
Resigned: 16 August 2012
Appointed Date: 12 August 2008
Director
BEHRENS, Allan David
Resigned: 14 June 2012
Appointed Date: 03 June 2011
66 years old
Director
HARMAN, Peter Angus
Resigned: 09 September 2016
Appointed Date: 28 April 2014
47 years old
Director
HARMAN, Peter Angus
Resigned: 16 August 2012
Appointed Date: 12 August 2008
47 years old
Director
SCOTT, John
Resigned: 31 May 2013
Appointed Date: 16 August 2012
62 years old
Director
UCKUN, Serdar
Resigned: 28 April 2014
Appointed Date: 16 August 2012
64 years old

Persons With Significant Control

Alain Loriot De Rouvray
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CYDESIGN LTD. Events

23 Nov 2016
Registered office address changed from The Technocentre Coventry University Technology Park Puma Way Coventry West Midlands CV1 2TT to 2 Chawley Park Cumnor Hill Oxford OX2 9GG on 23 November 2016
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
29 Sep 2016
Confirmation statement made on 16 August 2016 with updates
12 Sep 2016
Termination of appointment of Peter Angus Harman as a director on 9 September 2016
03 Dec 2015
Current accounting period extended from 31 August 2015 to 31 January 2016
...
... and 26 more events
20 Sep 2010
Secretary's details changed for Sarah Harman on 12 August 2010
12 May 2010
Total exemption small company accounts made up to 31 December 2009
22 Oct 2009
Annual return made up to 12 August 2009 with full list of shareholders
06 May 2009
Accounting reference date extended from 31/08/2009 to 31/12/2009
12 Aug 2008
Incorporation

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