This company is commonly known as Cyqurex Securities Uk Ltd. The company was founded 6 years ago and was given the registration number 11296453. The firm's registered office is in LONDON. You can find them at 13th Floor 80 Haymarket, New Zealand House, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CYQUREX SECURITIES UK LTD |
|---|---|---|
| Company Number | : | 11296453 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13th Floor 80 Haymarket, New Zealand House, London, United Kingdom, SW1Y 4TE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New Zealand House, 80 Haymarket, London, United Kingdom, SW1Y 4TE | Secretary | 17 December 2018 | Active |
| 13th Floor, 80 Haymarket, New Zealand House, London, United Kingdom, SW1Y 4TE | Director | 06 April 2018 | Active |
| 12, Charles Ii Street, 1st Floor, London, England, SW1Y 4QU | Director | 17 December 2018 | Active |
| 13th Floor, 80 Haymarket, New Zealand House, London, United Kingdom, SW1Y 4TE | Director | 17 December 2018 | Active |
| 13th Floor, 80 Haymarket, New Zealand House, London, United Kingdom, SW1Y 4TE | Director | 06 April 2018 | Active |
| New Zealand House, 80 Haymarket, London, United Kingdom, DA14 4HU | Director | 17 December 2018 | Active |
| 12, Charles Ii Street, 1st Floor, London, England, SW1Y 4QU | Director | 20 July 2019 | Active |
| Dheeraj Gopichand Hinduja | ||
| Notified on | : | 06 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 13th Floor, 80 Haymarket, London, United Kingdom, SW1Y 4TE |
| Nature of control | : |
|
| Sanjay Gopichand Hinduja | ||
| Notified on | : | 06 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 13th Floor, 80 Haymarket, London, United Kingdom, SW1Y 4TE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-13 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Miscellaneous | Miscellaneous. | Download |
| 2020-09-02 | Miscellaneous | Miscellaneous. | Download |
| 2020-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-13 | Capital | Capital allotment shares. | Download |
| 2019-12-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-10-29 | Officers | Appoint person director company with name date. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-12 | Officers | Change person director company with change date. | Download |
| 2019-03-12 | Resolution | Resolution. | Download |
| 2019-03-07 | Officers | Appoint person director company with name date. | Download |
| 2019-03-06 | Officers | Change person director company with change date. | Download |
| 2019-03-06 | Officers | Appoint person director company with name date. | Download |
| 2019-01-24 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-24 | Officers | Appoint person director company with name date. | Download |
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