• UK
  • CYLON CONTROLS (U.K.) LIMITED - 30 Finsbury Square, London, EC2A 1AG, United Kingdom

Company Information

Company registration number
02781882
Company Status
LIVE
Country
United Kingdom
Registered Address
30 Finsbury Square
London
EC2A 1AG
30 Finsbury Square, London, EC2A 1AG UK

Management

Managing Directors
HUGHES, David John
MAC LEAN, Victoria Ann
MOUSSA, Malgorzata Elzbieta
Company secretaries
MAC LEAN, Victoria Ann
VISTRA COMPANY SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1993-01-21
Age Of Company
1993-01-21 31 years
SIC/NACE
46510

Ownership

Beneficial Owners
Sean Michael Giblin
-
Abb Limited

Jurisdiction Particularities

Additional Status Details
Liquidation
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2013-01-21
Annual Return
Due Date: 2023-02-04
Last Date: 2022-01-21

CYLON CONTROLS (U.K.) LIMITED Company Description

CYLON CONTROLS (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 02781882. Its current trading status is "live". It was registered 1993-01-21. It has declared SIC or NACE codes as "46510". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-21.It can be contacted at 30 Finsbury Square .
More information

Get CYLON CONTROLS (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cylon Controls (U.k.) Limited - 30 Finsbury Square, London, EC2A 1AG, United Kingdom

1993-01-21 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-sail-address-company-with-new-address (2023-02-21) - AD02

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  • confirmation-statement-with-no-updates (2022-01-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-02-11) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-18) - AD01

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  • liquidation-voluntary-declaration-of-solvency (2022-12-18) - LIQ01

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  • resolution (2022-12-18) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2022-12-18) - 600

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  • gazette-filings-brought-up-to-date (2021-12-09) - DISS40

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  • gazette-notice-compulsory (2021-11-30) - GAZ1

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  • termination-director-company-with-name-termination-date (2021-08-11) - TM01

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  • confirmation-statement-with-updates (2021-03-25) - CS01

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  • accounts-with-accounts-type-small (2021-02-22) - AA

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  • cessation-of-a-person-with-significant-control (2021-03-25) - PSC07

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  • notification-of-a-person-with-significant-control (2021-03-25) - PSC02

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  • confirmation-statement-with-no-updates (2020-01-22) - CS01

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  • appoint-person-director-company-with-name-date (2020-08-13) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-08-13) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-08-14) - TM02

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  • termination-director-company-with-name-termination-date (2020-08-13) - TM01

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  • accounts-with-accounts-type-small (2019-09-25) - AA

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  • change-corporate-secretary-company-with-change-date (2019-04-05) - CH04

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  • confirmation-statement-with-no-updates (2019-01-21) - CS01

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  • confirmation-statement-with-no-updates (2018-01-30) - CS01

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  • accounts-with-accounts-type-small (2018-11-05) - AA

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  • change-corporate-secretary-company-with-change-date (2017-08-16) - CH04

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  • confirmation-statement-with-updates (2017-01-23) - CS01

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  • accounts-with-accounts-type-small (2017-10-13) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-28) - AD01

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  • accounts-with-accounts-type-small (2016-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01

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  • accounts-with-accounts-type-small (2015-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01

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  • termination-director-company-with-name-termination-date (2014-09-26) - TM01

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  • accounts-with-accounts-type-small (2014-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01

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  • accounts-with-accounts-type-full (2013-09-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01

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  • termination-director-company-with-name (2012-07-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01

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  • accounts-with-accounts-type-small (2012-09-18) - AA

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  • accounts-with-accounts-type-small (2011-08-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01

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  • accounts-with-accounts-type-small (2010-08-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01

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  • accounts-with-accounts-type-small (2009-09-02) - AA

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  • legacy (2009-01-21) - 363a

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  • legacy (2008-01-18) - 363a

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  • legacy (2008-06-20) - 288b

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  • legacy (2008-06-20) - 288a

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  • accounts-with-accounts-type-small (2008-09-05) - AA

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  • accounts-with-accounts-type-small (2007-09-18) - AA

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  • legacy (2007-04-05) - 363a

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  • legacy (2007-03-26) - 288a

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  • legacy (2007-03-26) - 288b

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  • accounts-with-accounts-type-small (2006-10-10) - AA

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  • legacy (2006-05-19) - 363a

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  • legacy (2006-01-03) - 288a

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  • legacy (2005-10-11) - 288b

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  • legacy (2005-10-11) - 288a

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  • legacy (2005-01-28) - 363a

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  • accounts-with-accounts-type-small (2005-10-03) - AA

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  • legacy (2004-09-15) - 288b

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  • legacy (2004-01-27) - 363a

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  • accounts-with-accounts-type-small (2004-10-27) - AA

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  • legacy (2004-12-13) - 288b

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  • accounts-with-accounts-type-small (2003-09-19) - AA

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  • legacy (2003-01-25) - 363a

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  • accounts-with-accounts-type-small (2002-07-18) - AA

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  • legacy (2002-01-25) - 363a

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  • legacy (2001-10-18) - 288b

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  • accounts-with-accounts-type-small (2001-09-25) - AA

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  • legacy (2001-09-13) - 288c

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  • legacy (2001-06-01) - 288c

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  • legacy (2001-01-24) - 363a

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  • accounts-with-accounts-type-small (2000-09-19) - AA

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  • legacy (2000-01-27) - 363a

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  • legacy (1999-08-17) - 288b

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  • legacy (1999-08-17) - 363a

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  • accounts-with-accounts-type-small (1999-10-08) - AA

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  • legacy (1999-01-27) - 363a

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  • legacy (1999-10-12) - 288a

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  • legacy (1999-12-10) - 288c

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  • legacy (1999-10-12) - 288b

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  • legacy (1998-01-25) - 363a

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  • accounts-with-accounts-type-small (1998-10-14) - AA

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  • legacy (1997-09-30) - 288a

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  • legacy (1997-01-25) - 363a

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  • accounts-with-accounts-type-small (1997-09-30) - AA

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  • accounts-with-accounts-type-small (1996-10-22) - AA

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  • legacy (1996-02-11) - 363x

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-01-25) - 363x

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  • accounts-with-accounts-type-small (1995-10-24) - AA

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  • legacy (1995-12-22) - 288

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  • legacy (1994-02-04) - 363x

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  • accounts-with-accounts-type-small (1994-09-29) - AA

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  • legacy (1993-02-19) - 288

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  • legacy (1993-02-19) - 224

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  • legacy (1993-02-19) - 88(2)R

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  • legacy (1993-02-09) - 288

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  • legacy (1993-01-29) - 288

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  • incorporation-company (1993-01-21) - NEWINC

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