CYREX LIMITED - GREAT CHESTERFORD


Company Profile Company Filings

Overview

CYREX LIMITED is a Private Limited Company from GREAT CHESTERFORD and has the status: Active.
CYREX LIMITED was incorporated 22 years ago on 17/10/2001 and has the registered number: 04306288. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CYREX LIMITED - GREAT CHESTERFORD

This company is listed in the following categories:
23440 - Manufacture of other technical ceramic products
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LEWIS HOUSE
GREAT CHESTERFORD
ESSEX
CB10 1PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HSA BOOKKEEPING LTD Corporate Secretary 2009-01-01 CURRENT
ANDREW JAMES SMITH Sep 1965 British Director 2001-10-26 CURRENT
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2001-10-17 UNTIL 2001-10-25 RESIGNED
HSA & CO Corporate Secretary 2007-04-25 UNTIL 2009-01-01 RESIGNED
LYNNE ANN WATERS May 1960 Secretary 2001-10-26 UNTIL 2004-06-22 RESIGNED
MR TONY REGINALD POMFRET British Secretary 2004-06-22 UNTIL 2007-04-25 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2001-10-17 UNTIL 2001-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew James Smith 2016-10-17 9/1965 Harlow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew James Smith 2016-04-06 9/1965 Broxbourne   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Cyrex Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-13 31-03-2023 £494,051 Cash £702,073 equity
Cyrex Limited - Accounts to registrar (filleted) - small 22.3 2022-11-30 31-03-2022 £222,713 Cash £522,300 equity
Cyrex Limited - Accounts to registrar (filleted) - small 18.2 2021-12-02 31-03-2021 £155,088 Cash £509,688 equity
Cyrex Limited - Accounts to registrar (filleted) - small 18.2 2020-12-18 31-03-2020 £199,404 Cash £435,423 equity
Cyrex Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £152,991 Cash £404,241 equity
Cyrex Limited - Accounts to registrar (filleted) - small 18.2 2018-12-12 31-03-2018 £216,400 Cash £435,109 equity
Cyrex Limited - Accounts to registrar (filleted) - small 17.3 2017-11-25 31-03-2017 £201,550 Cash £454,884 equity
Cyrex Limited - Abbreviated accounts 16.3 2016-12-17 31-03-2016 £157,972 Cash £432,918 equity
Cyrex Limited - Limited company - abbreviated - 11.9 2015-12-18 31-03-2015 £174,294 Cash £284,155 equity
Cyrex Limited - Limited company - abbreviated - 11.6 2014-12-12 31-03-2014 £147,430 Cash £190,160 equity

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