CYLON CONTROLS (U.K.) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CYLON CONTROLS (U.K.) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CYLON CONTROLS (U.K.) LIMITED was incorporated 31 years ago on 21/01/1993 and has the registered number: 02781882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
CYLON CONTROLS (U.K.) LIMITED was incorporated 31 years ago on 21/01/1993 and has the registered number: 02781882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
CYLON CONTROLS (U.K.) LIMITED - LONDON
This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
46510 - Wholesale of computers, computer peripheral equipment and software
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2022 | 04/02/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 1993-01-21 | CURRENT | ||
VICTORIA ANN MAC LEAN | Secretary | 2020-03-01 | CURRENT | ||
MRS MALGORZATA ELZBIETA MOUSSA | Sep 1974 | Polish | Director | 2020-03-01 | CURRENT |
DAVID JOHN HUGHES | Dec 1966 | British | Director | 2020-03-01 | CURRENT |
MRS VICTORIA ANN MAC LEAN | Jan 1983 | British | Director | 2020-03-01 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-01-21 UNTIL 1993-01-21 | RESIGNED | ||
MR JOHN ANTHONY BRYNE | Nov 1962 | Irish | Secretary | 1993-01-21 UNTIL 1995-08-01 | RESIGNED |
COLLETTE CAULFIELD | Sep 1970 | Secretary | 1999-05-04 UNTIL 2005-09-23 | RESIGNED | |
EUGENE GREHAN | Feb 1958 | Irish | Secretary | 2007-03-15 UNTIL 2008-06-03 | RESIGNED |
ROSEMARY KEOGH | Feb 1966 | Secretary | 2005-09-23 UNTIL 2007-03-15 | RESIGNED | |
MR. EAMON JOSEPH MEEHAN | May 1968 | Irish | Secretary | 2008-06-03 UNTIL 2020-03-01 | RESIGNED |
HELEN DEBORAH REILLY | Sep 1966 | Irish | Secretary | 1995-08-01 UNTIL 1999-05-04 | RESIGNED |
MR SEAN MICHAEL GIBLIN | Jul 1963 | Irish | Director | 1993-01-21 UNTIL 2020-03-01 | RESIGNED |
HELEN DEBORAH REILLY | Sep 1966 | Irish | Director | 1995-08-01 UNTIL 1999-05-04 | RESIGNED |
MR DAVID WILLIAM NICHOLL | Sep 1969 | British | Director | 2020-03-01 UNTIL 2021-08-10 | RESIGNED |
GERALD ANTHONY MULVEY | Jun 1952 | British | Director | 1995-08-01 UNTIL 2004-07-29 | RESIGNED |
MR. EAMON JOSEPH MEEHAN | May 1968 | Irish | Director | 2008-06-03 UNTIL 2020-03-01 | RESIGNED |
MR DUNCAN ROBERT HOPKINS | Jul 1950 | British | Director | 1993-02-08 UNTIL 1998-08-25 | RESIGNED |
EUGENE GREHAN | Feb 1958 | Irish | Director | 2005-09-27 UNTIL 2012-06-29 | RESIGNED |
SEAMUS ROWAN | Oct 1944 | Irish | Director | 1999-05-04 UNTIL 2001-04-25 | RESIGNED |
ANTHONY OLIVER GANNON | Jul 1935 | Irish | Director | 1995-08-01 UNTIL 2014-06-16 | RESIGNED |
MR JOHN ANTHONY BRYNE | Nov 1962 | Irish | Director | 1993-01-21 UNTIL 1995-08-01 | RESIGNED |
STUART JOHN AYNSLEY | Jun 1962 | British | Director | 1997-07-01 UNTIL 2004-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abb Limited | 2020-08-17 | Warrington Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sean Michael Giblin | 2016-04-06 - 2020-08-17 | 7/1963 | Lucan Co Dublin |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CYLON CONTROLS (U.K.) LIMITED | 2022-02-12 | 31-12-2020 | £130,865 Cash £24,082 equity |