CIKLUM UK LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9LY

Company number 07322381
Status Active
Incorporation Date 22 July 2010
Company Type Private Limited Company
Address 22 LONG ACRE, LONDON, WC2E 9LY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Appointment of Mr James Edward Donaldson as a director on 17 March 2016. The most likely internet sites of CIKLUM UK LIMITED are www.ciklumuk.co.uk, and www.ciklum-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ciklum Uk Limited is a Private Limited Company. The company registration number is 07322381. Ciklum Uk Limited has been working since 22 July 2010. The present status of the company is Active. The registered address of Ciklum Uk Limited is 22 Long Acre London Wc2e 9ly. . DONALDSON, James Edward is a Director of the company. Secretary ROSKILLY, Gemma-Lyn has been resigned. Director KINGSTON, Samuel Barry, Dr has been resigned. Director KINGSTON, Samuel Barry, Dr has been resigned. Director KINGSTON, Samuel Barry, Dr. has been resigned. Director MAJGAARD, Torben has been resigned. Director WADSWORTH, Charles Philip has been resigned. Director WILSON, Craig Andrew has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
DONALDSON, James Edward
Appointed Date: 17 March 2016
55 years old

Resigned Directors

Secretary
ROSKILLY, Gemma-Lyn
Resigned: 02 April 2015
Appointed Date: 11 February 2015
Director
KINGSTON, Samuel Barry, Dr
Resigned: 01 July 2015
Appointed Date: 01 July 2015
73 years old
Director
KINGSTON, Samuel Barry, Dr
Resigned: 17 March 2016
Appointed Date: 25 June 2015
73 years old
Director
KINGSTON, Samuel Barry, Dr.
Resigned: 27 March 2015
Appointed Date: 29 August 2014
73 years old
Director
MAJGAARD, Torben
Resigned: 01 August 2015
Appointed Date: 01 March 2015
55 years old
Director
WADSWORTH, Charles Philip
Resigned: 20 January 2015
Appointed Date: 24 November 2014
62 years old
Director
WILSON, Craig Andrew
Resigned: 29 August 2014
Appointed Date: 22 July 2010
52 years old

Persons With Significant Control

Mr Torben Majgaard
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CIKLUM UK LIMITED Events

09 Dec 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
25 May 2016
Appointment of Mr James Edward Donaldson as a director on 17 March 2016
24 May 2016
Termination of appointment of Samuel Barry Kingston as a director on 17 March 2016
20 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
...
... and 28 more events
17 Dec 2011
Compulsory strike-off action has been discontinued
16 Dec 2011
Annual return made up to 19 August 2011 with full list of shareholders
15 Nov 2011
First Gazette notice for compulsory strike-off
29 Jul 2011
Current accounting period extended from 31 July 2011 to 31 December 2011
22 Jul 2010
Incorporation

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