This company is commonly known as Cymtox Limited. The company was founded 20 years ago and was given the registration number 05025552. The firm's registered office is in LONDON. You can find them at C/o Modern Water Plc 12th Floor, 6 New Street Square, London, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
Name | : | CYMTOX LIMITED |
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Company Number | : | 05025552 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 January 2004 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Modern Water Plc 12th Floor, 6 New Street Square, London, England, EC4A 3BF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1-7, Park Road, Caterham, England, CR3 5TB | Director | 19 April 2021 | Active |
91 Heol Y Deri, Rhiwbina, Cardiff, CF14 6HE | Secretary | 26 January 2004 | Active |
2, James's Terrace, Malahide, Ireland, K36 N996 | Secretary | 19 April 2021 | Active |
The Oast House, Pilcot Hill, Dogmersfield, Hook, United Kingdom, RG27 8SX | Secretary | 10 November 2008 | Active |
Bramley House, The Guildway, Old Portsmouth Road, Guildford, GU3 1LR | Secretary | 29 November 2011 | Active |
7th Floor, 30-36 Newport Road, Cardiff, CF24 0DE | Secretary | 14 May 2004 | Active |
C/O Modern Water Plc, 12th Floor, 6 New Street Square, London, England, EC4A 3BF | Secretary | 28 April 2014 | Active |
6 Queens Road, London, W5 2SA | Secretary | 13 December 2007 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 26 January 2004 | Active |
Bramley House, The Guildway, Old Portsmouth Road, Guildford, GU3 1LR | Director | 25 August 2011 | Active |
19 Porthamal Gardens, Cardiff, CF14 6AH | Director | 26 January 2004 | Active |
York Biotech Campus, Sand Hutton, York, England, YO41 1LZ | Director | 14 December 2006 | Active |
8 The Lotts, Ashton Keynes, Swindon, SN6 6PS | Director | 14 May 2004 | Active |
Firs Cottage Pentberry Lane, St. Arvans, Chepstow, NP16 6HG | Director | 26 January 2004 | Active |
Wallows Farm, Oldfield Road, Dawley, Telford, United Kingdom, TF4 3PL | Director | 16 January 2008 | Active |
7th Floor, 30-36 Newport Road, Cardiff, CF24 0DE | Director | 14 May 2004 | Active |
C/O Modern Water Plc, 12th Floor, 6 New Street Square, London, England, EC4A 3BF | Director | 18 April 2016 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 26 January 2004 | Active |
Mw Monitoring Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | York Biotech Campus, Sand Hutton, York, England, YO41 1LZ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-15 | Address | Change registered office address company with date old address new address. | Download |
2024-01-16 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2023-11-28 | Gazette | Gazette notice compulsory. | Download |
2023-08-09 | Officers | Termination secretary company with name termination date. | Download |
2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-01 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-25 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-19 | Other | Legacy. | Download |
2021-10-19 | Other | Legacy. | Download |
2021-05-07 | Mortgage | Mortgage satisfy charge full. | Download |
2021-04-22 | Officers | Termination director company with name termination date. | Download |
2021-04-22 | Officers | Appoint person secretary company with name date. | Download |
2021-04-22 | Address | Change registered office address company with date old address new address. | Download |
2021-04-22 | Officers | Appoint person director company with name date. | Download |
2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2020-11-03 | Accounts | Legacy. | Download |
2020-11-03 | Other | Legacy. | Download |
2020-11-03 | Other | Legacy. | Download |
2020-04-17 | Officers | Termination director company with name termination date. | Download |
2020-04-17 | Officers | Termination secretary company with name termination date. | Download |
2020-02-07 | Address | Change registered office address company with date old address new address. | Download |
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