CYVIZ LIMITED
42/3 HARDENGREEN BUSINESS PARK, DALHOUSIE ROAD, DALKEITH EH22 3NU- Active
- Private Limited Company
- Company No. SC417083
- Last Updated: 03 May 2024
Company Profile
CYVIZ LIMITED was incorporated on Wednesday, February 15, 2012 as a Private Limited Company with registered address in DALKEITH. CYVIZ LIMITED has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 12 years 8 months and 27 days.
| Name | CYVIZ LIMITED |
|---|---|
| Company number | SC417083 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42/3 HARDENGREEN BUSINESS PARK DALHOUSIE ROAD DALKEITH EH22 3NU |
|---|---|
| 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 |
|---|---|
| Cyviz As Vestre Svanholmen |
Dates: Friday, December 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Espen Gylvik Nationality: Norwegian |
Dates: Wednesday, February 13, 2019 - present
right to appoint and remove directors
|
| Mr Joar Vaage Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - Wednesday, February 13, 2019
significant influence or control
|
| Mr Kjetil Medby Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 February 2025 |
| Last confirmation statement dated | 06 February 2024 |
Mortgages
No mortgages have been registered against CYVIZ LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CYVIZ LIMITED | 15 Feb 2012 |