CYLON CONTROLS (U.K.) LIMITED
30 FINSBURY SQUARE, LONDON EC2A 1AG- Liquidation
- Private Limited Company
- Company No. 02781882
- Last Updated: 01 Mar 2024
Company Profile
CYLON CONTROLS (U.K.) LIMITED was incorporated on Thursday, January 21, 1993 as a Private Limited Company with registered address in LONDON. CYLON CONTROLS (U.K.) LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 31 years 9 months and 18 days.
| Name | CYLON CONTROLS (U.K.) LIMITED |
|---|---|
| Company number | 02781882 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 1993 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
30 FINSBURY SQUARE LONDON EC2A 1AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Abb Limited Daresbury, WA4 4BT |
Dates: Monday, August 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sean Michael Giblin Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, August 17, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-770 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
No mortgages have been registered against CYLON CONTROLS (U.K.) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CYLON CONTROLS (U.K.) LIMITED | 21 Jan 1993 |