This company is commonly known as Cyden Limited. The company was founded 22 years ago and was given the registration number 04470941. The firm's registered office is in SWANSEA. You can find them at Office Block A Bay Studios Business Park, Fabian Way, Swansea, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.
| Name | : | CYDEN LIMITED |
|---|---|---|
| Company Number | : | 04470941 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Office Block A Bay Studios Business Park, Fabian Way, Swansea, United Kingdom, SA1 8QB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom, SA1 8QB | Director | 23 March 2022 | Active |
| Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom, SA1 8QB | Director | 23 March 2022 | Active |
| Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom, SA1 8QB | Director | 01 February 2023 | Active |
| Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom, SA1 8QB | Secretary | 10 March 2011 | Active |
| 3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU | Nominee Secretary | 26 June 2002 | Active |
| 72 Brynteg Road, Gorseinon, Swansea, SA4 4FR | Secretary | 26 June 2002 | Active |
| 54 Llwyn Mawr Close, Tycoch, Swansea, SA2 9HJ | Secretary | 10 December 2003 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Secretary | 03 March 2009 | Active |
| Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom, SA1 8QB | Director | 29 September 2021 | Active |
| Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom, SA1 8QB | Director | 01 February 2012 | Active |
| Technium 2, Kings Road, Swansea, United Kingdom, SA1 8PJ | Director | 09 December 2004 | Active |
| Stationsgade 4, 8240 Risskov, Denmark, | Director | 26 June 2002 | Active |
| Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom, SA1 8QB | Director | 23 August 2004 | Active |
| Technium 1, Kings Road, Swansea, SA1 8PH | Director | 02 June 2010 | Active |
| Technium 2, Kings Road, Swansea, Wales, SA1 8PJ | Director | 24 October 2011 | Active |
| Technium 2, Kings Road, Swansea, United Kingdom, SA1 8PJ | Director | 18 August 2011 | Active |
| Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom, SA1 8QB | Director | 18 August 2011 | Active |
| Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom, SA1 8QB | Director | 09 December 2004 | Active |
| 11 Roman Court, Blackpill, Swansea, SA3 5BL | Director | 10 April 2003 | Active |
| Technium 2, Kings Road, Swansea, Wales, SA1 8PJ | Director | 16 May 2008 | Active |
| 3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU | Nominee Director | 26 June 2002 | Active |
| Technium 2, Kings Road, Swansea, Wales, SA1 8PJ | Director | 24 October 2011 | Active |
| Flat 7, 69 Harrington Gardens, London, SW7 4JZ | Director | 03 April 2008 | Active |
| Technium 2, Kings Road, Swansea, United Kingdom, SA1 8PJ | Director | 25 May 2010 | Active |
| Picket Piece Hale Lane, Wendover, Aylesbury, HP22 6NQ | Director | 01 January 2005 | Active |
| Technium 2, Kings Road, Swansea, United Kingdom, SA1 8PJ | Director | 10 March 2011 | Active |
| Sarpsborgvej 6, 7600 Struer, Denmark, | Director | 09 June 2003 | Active |
| Sarpsborgvej 6, 7600 Struer, Denmark, | Director | 26 June 2002 | Active |
| 72 Brynteg Road, Gorseinon, Swansea, SA4 4FR | Director | 28 November 2007 | Active |
| 72 Brynteg Road, Gorseinon, Swansea, SA4 4FR | Director | 03 July 2003 | Active |
| 86, Broad Lane, Hampton, London, TW12 3BW | Director | 26 March 2009 | Active |
| Ipulse Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Office Block A, Bay Studios Business Park, Swansea, United Kingdom, SA1 8QB |
| Nature of control | : |
|
| Mr Richard Koch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Office Block A, Bay Studios Business Park, Swansea, United Kingdom, SA1 8QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-27 | Address | Change sail address company with old address new address. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-01-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-26 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-01-10 | Officers | Termination director company with name termination date. | Download |
| 2022-01-10 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-28 | Address | Move registers to registered office company with new address. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
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