This company is commonly known as Cylix Limited. The company was founded 22 years ago and was given the registration number 04347058. The firm's registered office is in BATH. You can find them at 2-4 Henry Street, , Bath, Somerset. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | CYLIX LIMITED |
|---|---|---|
| Company Number | : | 04347058 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2-4 Henry Street, Bath, Somerset, BA1 1JT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Grosvenor Place, London, England, SW1X 7HN | Secretary | 01 August 2023 | Active |
| 20, Grosvenor Place, London, England, SW1X 7HN | Director | 05 October 2021 | Active |
| 20, Grosvenor Place, London, England, SW1X 7HN | Director | 21 May 2021 | Active |
| 20, Grosvenor Place, London, England, SW1X 7HN | Secretary | 21 May 2021 | Active |
| 28 Glen Rosa Gardens, Craigmarloch Cumbernauld, Glasgow, G68 0ES | Secretary | 18 January 2002 | Active |
| 29 Ringwood Road, Oldfield Park, Bath, BA2 3JL | Secretary | 01 December 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 04 January 2002 | Active |
| C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN | Director | 21 May 2021 | Active |
| The Old Chapel, Church Street, Semington, Trowbridge, BA14 6JS | Director | 18 January 2002 | Active |
| Epworth House, Baker's Lane Chilcompton, Radstock, England, BA3 4EW | Director | 18 January 2002 | Active |
| C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN | Director | 31 March 2021 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 04 January 2002 | Active |
| Worknest (Holdings) Limited | ||
| Notified on | : | 29 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Grosvenor Place, London, England, SW1X 7HN |
| Nature of control | : |
|
| Marlowe 2016 Limited | ||
| Notified on | : | 21 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Grosvenor Place, London, England, SW1X 7HN |
| Nature of control | : |
|
| Mr Steven William Price | ||
| Notified on | : | 04 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN |
| Nature of control | : |
|
| Mr Philip Roy Lane Smith | ||
| Notified on | : | 04 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Address | : | 2-4, Henry Street, Bath, BA1 1JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-02-21 | Insolvency | Legacy. | Download |
| 2024-02-21 | Resolution | Resolution. | Download |
| 2024-02-21 | Capital | Legacy. | Download |
| 2023-11-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-17 | Accounts | Legacy. | Download |
| 2023-11-17 | Other | Legacy. | Download |
| 2023-11-17 | Other | Legacy. | Download |
| 2023-08-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-25 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-21 | Officers | Change person director company with change date. | Download |
| 2023-08-21 | Officers | Change person secretary company with change date. | Download |
| 2023-08-21 | Officers | Change person director company with change date. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-12 | Accounts | Legacy. | Download |
| 2022-12-12 | Other | Legacy. | Download |
| 2022-12-12 | Other | Legacy. | Download |
| 2022-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-16 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.