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CYREN UK LTD

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

This company is commonly known as Cyren Uk Ltd. The company was founded 11 years ago and was given the registration number 08283118. The firm's registered office is in WEYBRIDGE. You can find them at Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CYREN UK LTD
Company Number:08283118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cyren Inc., 1430 Spring Hill Road, Suite 330, Mclean, United States, 22102

Director06 May 2019Active
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Corporate Secretary20 August 2018Active
42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ

Corporate Secretary09 November 2016Active
7925, Jones Branch Drive, Suite 5250, Mclean, Usa,

Director07 January 2014Active
Cyren Inc., 7925 Jones Branch Drive, Suite 5200, Mclean, Usa, 22102

Director07 January 2014Active
Cyren Inc, 7925 Jones Branch Drive, Suite 5200, Mclean, United States, 22102

Director07 January 2014Active
1, Sapir St., 5th Floor Beit Ampa, Herzliya, Israel, 46140

Director20 February 2017Active
1430, Spring Hill Road, Suite 330, Mclean, United States, 22102

Director22 February 2021Active
7927, Jones Branch Drive, Suite 2250, Mclean, Usa, VA 22102

Director06 November 2012Active

People with Significant Control

Mr Joseph P Landy
Notified on:24 December 2017
Status:Active
Date of birth:June 1961
Nationality:American
Country of residence:United States
Address:Warburg Pincus Llc, 450 Lexington Ave, New York, United States, 10017
Nature of control:
  • Significant influence or control
Mr Charles R Kaye
Notified on:24 December 2017
Status:Active
Date of birth:March 1964
Nationality:American
Country of residence:United States
Address:Warburg Pincus Llc, 450 Lexington Ave, New York, United States, 10017
Nature of control:
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-04-28Insolvency

Liquidation disclaimer notice.

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2023-03-14Resolution

Resolution.

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2023-03-14Incorporation

Memorandum articles.

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2023-03-02Officers

Termination secretary company with name termination date.

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2023-03-02Address

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

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2023-03-02Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-02Insolvency

Liquidation voluntary statement of affairs.

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2023-03-02Resolution

Resolution.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-06-24Officers

Termination director company with name termination date.

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2022-05-09Accounts

Accounts with accounts type small.

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2021-07-07Accounts

Accounts with accounts type small.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-06-01Address

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

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2021-06-01Officers

Change corporate secretary company with change date.

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2021-02-23Officers

Appoint person director company with name date.

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2021-02-23Officers

Termination director company with name termination date.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type small.

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2020-03-16Persons with significant control

Change to a person with significant control.

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2020-03-16Persons with significant control

Cessation of a person with significant control.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-05-13Officers

Appoint person director company with name date.

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2019-05-13Officers

Termination director company with name termination date.

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