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CYKLOP (UK) LIMITED

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

This company is commonly known as Cyklop (uk) Limited. The company was founded 45 years ago and was given the registration number 01397599. The firm's registered office is in ST NEOTS. You can find them at Unit 2 Generation Business Park, Barford Road, St Neots, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:CYKLOP (UK) LIMITED
Company Number:01397599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1978
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Unit 2 Generation Business Park, Barford Road, St Neots, PE19 6YQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124 Steenwijkerweg, De Blesse, Netherlands, 8397LH

Director01 January 2011Active
Unit 2 Generation Business Park, Barford Road, St Neots, PE19 6YQ

Director01 November 2018Active
Leenstraat, 51,, Zulte, Belgium,

Secretary-Active
6 Route De Mareil, Montainville, France,

Secretary12 November 2003Active
Unit 2 Generation Business Park, Barford Road, St Neots, PE19 6YQ

Secretary17 January 2013Active
58 Lowerfield, Welwyn Garden City, AL7 3JT

Director11 December 1995Active
Benjamin Franklinstraat 5, Zwolle, Netherlands, 8013NC

Director01 November 2009Active
Benjamin Franklinstraat 5, Zwolle,

Director01 November 2009Active
Leenstraat, 51,, Zulte, Belgium,

Director-Active
Putzdelle 15, 5090 Leverkusen, Fed Rep Of Germany,

Director-Active
15 Orchard Way, Flitwick, MK45 1LF

Director15 October 2000Active
1 Caernarvon Road, St Neots, Huntingdon, PE19 2RN

Director11 December 1995Active
Pommernstrasse 71, 51379 Leverkusen, Germany, FOREIGN

Director28 November 1995Active
Unit 2 Generation Business Park, Barford Road, St Neots, PE19 6YQ

Director20 October 2017Active

People with Significant Control

Cyklop International Holding B.V.
Notified on:01 January 2022
Status:Active
Country of residence:Netherlands
Address:Hooibeemd 2, 5705 Dd Helmond, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cyklop International Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:8 Franklinstraat 5, Nl-8013 Nc Zwolle, Postbus 551, Netherlands, AN ZWOLLE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type small.

Download
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type small.

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2023-01-16Persons with significant control

Change to a person with significant control.

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2023-01-13Persons with significant control

Cessation of a person with significant control.

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2023-01-12Persons with significant control

Notification of a person with significant control.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type small.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-08-05Accounts

Accounts with accounts type small.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-12-09Accounts

Accounts with accounts type small.

Download
2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-12-05Officers

Change person director company with change date.

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2019-12-05Officers

Change person director company with change date.

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2019-09-19Accounts

Accounts with accounts type full.

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2018-12-18Officers

Termination director company with name termination date.

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2018-12-13Officers

Appoint person director company with name date.

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2018-11-16Confirmation statement

Confirmation statement with updates.

Download
2018-11-02Officers

Change person director company with change date.

Download
2018-02-28Accounts

Accounts with accounts type small.

Download
2017-11-02Confirmation statement

Confirmation statement with updates.

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2017-10-26Resolution

Resolution.

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2017-10-25Officers

Appoint person director company with name date.

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2017-10-24Officers

Termination secretary company with name termination date.

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