CYCLONE INDUSTRIES LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT
Company number 04850290
Status Active
Incorporation Date 30 July 2003
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Appointment of Mr Mark Ian Mcmorran as a director on 8 February 2016. The most likely internet sites of CYCLONE INDUSTRIES LIMITED are www.cycloneindustries.co.uk, and www.cyclone-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyclone Industries Limited is a Private Limited Company. The company registration number is 04850290. Cyclone Industries Limited has been working since 30 July 2003. The present status of the company is Active. The registered address of Cyclone Industries Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. . CARRINGTON, David John is a Secretary of the company. CARRINGTON, David John is a Director of the company. MCMORRAN, Mark Ian is a Director of the company. Secretary MCMORRAN, Mark Ian has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MCMORRAN, Mark Ian has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CARRINGTON, David John
Appointed Date: 30 October 2013
Director
CARRINGTON, David John
Appointed Date: 30 July 2003
46 years old
Director
MCMORRAN, Mark Ian
Appointed Date: 08 February 2016
51 years old

Resigned Directors

Secretary
MCMORRAN, Mark Ian
Resigned: 30 October 2013
Appointed Date: 30 July 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 30 July 2003
Appointed Date: 30 July 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 30 July 2003
Appointed Date: 30 July 2003
Director
MCMORRAN, Mark Ian
Resigned: 31 October 2013
Appointed Date: 30 July 2003
51 years old

Persons With Significant Control

Mr Mark Ian Mcmorran
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Carrington
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYCLONE INDUSTRIES LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 26 July 2016 with updates
08 Feb 2016
Appointment of Mr Mark Ian Mcmorran as a director on 8 February 2016
30 Nov 2015
Total exemption small company accounts made up to 31 July 2015
27 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
...
... and 33 more events
14 Aug 2003
New secretary appointed;new director appointed
14 Aug 2003
New director appointed
14 Aug 2003
Secretary resigned
14 Aug 2003
Director resigned
30 Jul 2003
Incorporation

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