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CYVIZ LIMITED

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

This company is commonly known as Cyviz Limited. The company was founded 12 years ago and was given the registration number SC417083. The firm's registered office is in DALKEITH. You can find them at 42/3 Hardengreen Business Park, Dalhousie Road, Dalkeith, Midlothian. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:CYVIZ LIMITED
Company Number:SC417083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2012
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:42/3 Hardengreen Business Park, Dalhousie Road, Dalkeith, Midlothian, EH22 3NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42/3, Hardengreen Business Park, Dalhousie Road, Dalkeith, EH22 3NU

Secretary27 February 2024Active
22, Royeveien, 1481, Hagan, Norway,

Director01 December 2023Active
42/3, Hardengreen Business Park, Dalhousie Road, Dalkeith, Scotland, EH22 3NU

Secretary21 June 2012Active
42/3, Hardengreen Business Park, Dalhousie Road, Dalkeith, Scotland, EH22 3NU

Director28 August 2014Active
Tennisveien 67, Tennisveien 67, 0777 Oslo, Norway,

Director31 October 2017Active
42/3, Hardengreen Business Park, Dalhousie Road, Dalkeith, EH22 3NU

Director03 December 2021Active
30/2, Hardengreen Industrial Estate, Dalhousie Road, Dalkeith, Scotland, EH22 3NX

Director15 February 2012Active

People with Significant Control

Cyviz As
Notified on:18 December 2020
Status:Active
Country of residence:Norway
Address:6, Vestre Svanholmen, Sandnes, Norway,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Espen Gylvik
Notified on:13 February 2019
Status:Active
Date of birth:April 1966
Nationality:Norwegian
Country of residence:Norway
Address:Royeveien, 22, 1481 Hagan, Norway,
Nature of control:
  • Right to appoint and remove directors
Mr Joar Vaage
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:Norwegian
Address:42/3, Hardengreen Business Park, Dalkeith, EH22 3NU
Nature of control:
  • Significant influence or control
Mr Kjetil Medby
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:Norwegian
Address:42/3, Hardengreen Business Park, Dalkeith, EH22 3NU
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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