This company is commonly known as Cyrus One Uk Limited. The company was founded 12 years ago and was given the registration number 07745598. The firm's registered office is in LONDON. You can find them at 103 Mount Street, 3rd Floor, London, . This company's SIC code is 62030 - Computer facilities management activities.
Name | : | CYRUS ONE UK LIMITED |
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Company Number | : | 07745598 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 August 2011 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 103 Mount Street, 3rd Floor, London, United Kingdom, W1K 2TJ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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101, New Cavendish Street, London, United Kingdom, W1W 6XH | Director | 07 March 2023 | Active |
101, New Cavendish Street, London, United Kingdom, W1W 6XH | Director | 16 July 2018 | Active |
101, New Cavendish Street, London, United Kingdom, W1W 6XH | Director | 31 July 2019 | Active |
1649, West Frankford Road, Carrollton, Usa, | Secretary | 01 August 2013 | Active |
2101, Cedar Springs Road, Suite 900, Dallas, United States, 75201 | Secretary | 31 August 2015 | Active |
Cincinnati Bell 103-1290, 221 East Fourth Street, Cincinnati, Usa, | Secretary | 18 August 2011 | Active |
1649, W. Frankford Rd, Carrollton, Usa, TX 75007 | Director | 04 January 2016 | Active |
2101, Cedar Springs Road, Suite 900, Dallas, United States, 75201 | Director | 06 March 2018 | Active |
2101, Cedar Springs Road, Suite 900, Dallas, United States, 75201 | Director | 04 January 2016 | Active |
1649, West Frankford Road, Carrollton, Usa, | Director | 12 September 2016 | Active |
1649, West Frankford Road, Carrollton, Usa, | Director | 14 May 2012 | Active |
2101, Cedar Springs, Suite 900, Dallas, United States, 75201 | Director | 21 June 2017 | Active |
221, East Fourth Street, Suite 103-1290, Cincinnati, Usa, 45202 | Director | 18 August 2011 | Active |
Cyrusone Inc. | ||
Notified on | : | 28 March 2018 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 2850, N. Harwood St., Dallas, United States, 75201 |
Nature of control | : |
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Cyrus One Uk Holdco Llp | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES |
Nature of control | : |
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Date | Category | Description | |
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2024-02-15 | Persons with significant control | Notification of a person with significant control statement. | Download |
2024-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-15 | Officers | Second filing of director appointment with name. | Download |
2023-11-10 | Officers | Change person director company with change date. | Download |
2023-10-06 | Address | Change registered office address company with date old address new address. | Download |
2023-09-11 | Accounts | Accounts with accounts type full. | Download |
2023-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-14 | Capital | Capital allotment shares. | Download |
2023-05-17 | Capital | Capital allotment shares. | Download |
2023-03-23 | Capital | Capital allotment shares. | Download |
2023-03-21 | Officers | Appoint person director company with name date. | Download |
2023-02-01 | Officers | Change person director company with change date. | Download |
2022-12-07 | Capital | Capital allotment shares. | Download |
2022-11-24 | Capital | Capital allotment shares. | Download |
2022-10-05 | Capital | Capital allotment shares. | Download |
2022-09-07 | Capital | Capital allotment shares. | Download |
2022-08-17 | Capital | Capital allotment shares. | Download |
2022-07-19 | Accounts | Accounts with accounts type full. | Download |
2022-06-30 | Capital | Capital allotment shares. | Download |
2022-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-07 | Capital | Capital allotment shares. | Download |
2022-05-24 | Capital | Capital allotment shares. | Download |
2022-05-24 | Capital | Second filing capital allotment shares. | Download |
2022-05-20 | Capital | Second filing capital allotment shares. | Download |
2022-04-14 | Capital | Second filing capital allotment shares. | Download |
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