Active
Free data on 57M+ companies
Home > England & Wales Companies > CYKLOP (UK) LIMITED
Company Information for CYKLOP (UK) LIMITED
UNIT 2 GENERATION BUSINESS PARK, BARFORD ROAD, ST NEOTS, PE19 6YQ,
|
Company Registration Number
 01397599 Private Limited Company
|
Company Overview
About Cyklop (uk) Ltd
CYKLOP (UK) LIMITED was founded on 1978-11-02 and has its registered office in St Neots. The organisation's status is listed as "Active". Cyklop (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| CYKLOP (UK) LIMITED | |
| Legal Registered Office | |
| UNIT 2 GENERATION BUSINESS PARK BARFORD ROAD ST NEOTS PE19 6YQ Other companies in PE19 | |
Filing Information
| Company Number | 01397599 | |
|---|---|---|
| Company ID Number | 01397599 | |
| Date formed | 1978-11-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 31/10/2015 | |
| Return next due | 28/11/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-04-06 19:46:25 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of CYKLOP (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EGBERT ALEXANDER LEVER |
||
ROLAND GERHARDUS POT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERTO SALEMME |
Company Secretary | ||
JEAN CHARLES POILLEUX |
Company Secretary | ||
JELLE DE KONING |
Director | ||
JELLE DE KONING |
Director | ||
DAVID WILLIAM HEARN |
Director | ||
OLF HOFFMAN |
Director | ||
LUC CYRIEL EMIEL DE LANGE |
Company Secretary | ||
LUC CYRIEL EMIEL DE LANGE |
Director | ||
ANTHONY DENNIS HILLS |
Director | ||
ERNEST CROFT |
Director | ||
HARALD GANS |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED GRAEME KELLY | ||
| DIRECTOR APPOINTED ADRIANUS JOHANNES VAN ES | ||
| APPOINTMENT TERMINATED, DIRECTOR ROLAND GERHARDUS POT | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| Change of details for Pack Corp Holding B. V. as a person with significant control on 2022-01-01 | ||
| CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Pack Corp Holding B. V. as a person with significant control on 2022-01-01 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | |
| LATEST SOC | 02/11/17 STATEMENT OF CAPITAL;GBP 744961 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
| RES13 | THAT THE AUTHORISED SHARE CAPITAL OF THE COMPANY BE AND IS HEREBY INCREASED TO 750,000 BY THE CREATION OF AN ADDITIONAL 220,000 ORDINARY SHARES OF £1 EACH 19/10/2017 | |
| RES01 | ALTER ARTICLES 19/10/2017 | |
| AP01 | DIRECTOR APPOINTED MR EGBERT ALEXANDER LEVER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERTO SALEMME | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 527200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 527200 | |
| AR01 | 31/10/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013975990003 | |
| LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 527200 | |
| AR01 | 31/10/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 527200 | |
| AR01 | 31/10/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP03 | SECRETARY APPOINTED ROBERTO SALEMME | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JEAN POILLEUX | |
| AR01 | 31/10/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JELLE DE KONING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JELLE DE KONING | |
| AR01 | 31/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED ROLAND GERHARDUS POT | |
| AR01 | 31/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| MISC | DUPLICATE DIRECTOR APPOINTMENT | |
| AR01 | 31/10/09 FULL LIST | |
| AP01 | DIRECTOR APPOINTED JELLE DE KONING | |
| AP01 | DIRECTOR APPOINTED JELLE DE KONING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEARN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLF HOFFMAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 03/10/08; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/10/02 | |
| 363s | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS | |
| ORES04 | NC INC ALREADY ADJUSTED 08/12/99 | |
| 123 | £ NC 130000/530000 08/12/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 31/12/96--------- £ SI 117200@1=117200 £ IC 10000/127200 | |
| 123 | £ NC 10000/130000 31/12/96 | |
| SRES04 | NC INC ALREADY ADJUSTED 31/12/96 | |
| 363s | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/09/96 FROM: ALLEN HOUSE NEWARKE STREET LEICESTER LE1 5SG | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CYKLOP (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CYKLOP (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | INNOVATION FINANCE LIMITED | ||
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYKLOP (UK) LIMITED
Intangible Assets
Patents
We have not found any records of CYKLOP (UK) LIMITED registering or being granted any patents Domain Names
CYKLOP (UK) LIMITED owns 3 domain names.
cyclopuk.co.uk cyklop.co.uk cyklops.co.uk
Income
Government Income
We have not found government income sources for CYKLOP (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as CYKLOP (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CYKLOP (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYKLOP (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CYKLOP (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode PE19 6YQ