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 - LONDON

This company is listed in the following categories:
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

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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

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