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CYDESIGN LTD.

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

This company is commonly known as Cydesign Ltd.. The company was founded 15 years ago and was given the registration number 06670876. The firm's registered office is in OXFORD. You can find them at 2 Chawley Park, Cumnor Hill, Oxford, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:CYDESIGN LTD.
Company Number:06670876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2008
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:2 Chawley Park, Cumnor Hill, Oxford, England, OX2 9GG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100-102, Avenue De Suffren, 75015 Paris, France,

Director28 April 2014Active
3, The Spinney, Milverton, Leamington Spa, Uk, CV32 6ED

Secretary12 August 2008Active
Chimes Of Taxal, Taxal, Whaley Bridge, High Peak, United Kingdom, SK23 7DY

Director03 June 2011Active
The Technocentre, Coventry University Technology Park, Puma Way, Coventry, United Kingdom, CV1 2TT

Director28 April 2014Active
3, The Spinney, Milverton, Leamington Spa, Uk, CV32 6ED

Director12 August 2008Active
1810a, Embarcadero Road, Palo Alto, Usa, 94303

Director16 August 2012Active
1810a, Embarcadero Road, Palo Alto, Usa, 94303

Director16 August 2012Active

People with Significant Control

Alain Loriot De Rouvray
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:French
Country of residence:England
Address:2, Chawley Park,, Oxford, England, OX2 9GG
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved voluntary.

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2021-04-20Gazette

Gazette notice voluntary.

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2021-04-13Dissolution

Dissolution application strike off company.

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2021-01-28Accounts

Accounts with accounts type dormant.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-09-29Officers

Change person director company with change date.

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2020-06-22Accounts

Accounts amended with accounts type total exemption full.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-06-13Dissolution

Dissolution withdrawal application strike off company.

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2019-04-23Gazette

Gazette notice voluntary.

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2019-04-15Dissolution

Dissolution application strike off company.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2016-11-23Address

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

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-09-12Officers

Termination director company with name termination date.

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2015-12-03Accounts

Change account reference date company current extended.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Officers

Appoint person director company with name.

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