UKBizDB.co.uk

CLEYOND AG LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cleyond Ag Ltd.. The company was founded 12 years ago and was given the registration number 08048420. The firm's registered office is in LEEDS. You can find them at Building 3, City West Business Park, Gelderd Road, Leeds, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CLEYOND AG LTD.
Company Number:08048420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 April 2012
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Building 3, City West Business Park, Gelderd Road, Leeds, England, LS12 6LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 3, City West Business Park, Gelderd Road, Leeds, England, LS12 6LN

Director24 April 2019Active
Building 3,City West Business Park, Gelderd Road, Leeds, England, LS12 6LN

Director29 April 2019Active
72, Salisburry, Manor Park, England, E12 6AB

Secretary27 April 2012Active
18, Honeybourne Road, Leeds, England, LS12 6BP

Director27 April 2012Active

People with Significant Control

Mr. Robert Kampfl
Notified on:24 April 2019
Status:Active
Date of birth:January 1959
Nationality:German
Country of residence:England
Address:Building 3, City West Business Park, Gelderd Road, Leeds, England, LS12 6LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sampath Varikolu
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:Indian
Country of residence:England
Address:Building 3, City West Business Park, Gelderd Road, Leeds, England, LS12 6LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-04Gazette

Gazette dissolved compulsory.

Download
2020-12-12Dissolution

Dissolved compulsory strike off suspended.

Download
2020-10-27Gazette

Gazette notice compulsory.

Download
2019-05-24Officers

Termination director company with name termination date.

Download
2019-05-24Persons with significant control

Cessation of a person with significant control.

Download
2019-04-29Officers

Appoint person director company with name date.

Download
2019-04-26Resolution

Resolution.

Download
2019-04-24Confirmation statement

Confirmation statement with updates.

Download
2019-04-24Persons with significant control

Notification of a person with significant control.

Download
2019-04-24Officers

Appoint person director company with name date.

Download
2019-02-28Accounts

Accounts with accounts type total exemption full.

Download
2018-05-18Persons with significant control

Change to a person with significant control.

Download
2018-05-18Officers

Change person director company with change date.

Download
2018-05-17Confirmation statement

Confirmation statement with no updates.

Download
2018-05-17Address

Change registered office address company with date old address new address.

Download
2018-01-31Accounts

Accounts with accounts type micro entity.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

Download
2017-02-20Officers

Change person director company with change date.

Download
2017-01-31Accounts

Accounts with accounts type total exemption small.

Download
2016-05-03Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-11Address

Change registered office address company with date old address new address.

Download
2016-01-30Accounts

Accounts with accounts type total exemption small.

Download
2015-09-18Officers

Termination secretary company with name termination date.

Download
2015-05-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-03Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.