CYCLOPS UK LIMITED
2 MINTON PLACE, VICTORIA ROAD, BICESTER OX26 6QB- Active
- Private Limited Company
- Company No. 04518753
- Last Updated: 01 Mar 2024
Company Profile
CYCLOPS UK LIMITED was incorporated on Tuesday, August 27, 2002 as a Private Limited Company with registered address in BICESTER. CYCLOPS UK LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 22 years 5 months and 27 days.
| Name | CYCLOPS UK LIMITED |
|---|---|
| Company number | 04518753 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MINTON PLACE VICTORIA ROAD BICESTER OX26 6QB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Laurence Edward William Vaughan Nationality: British |
Dates: Monday, August 1, 2022 - present
significant influence or control
|
| Mr Sean Anthony Morris Nationality: British |
Dates: Monday, August 1, 2022 - present
significant influence or control
|
| Mr Stephen James Wreford Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 1, 2022
significant influence or control
|
| Mr Peter David Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 10, 2021
significant influence or control
|
| Mr Mark Stephen Andrews Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Anthony Ralph Collinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| East Midlands Regional Venture Capital Fund No 1 Lp Burrough Court, Burrough On The Hill, LE14 2QS |
Dates: Wednesday, April 6, 2016 - Sunday, August 28, 2016
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CYCLOPS UK LIMITED | 27 Aug 2002 |