CYLON CONTROLS (U.K.) LIMITED
In Liquidation
General Information
NAME
CYLON CONTROLS (U.K.) LIMITED
COMPANY NUMBER
02781882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
21/01/1993
(31 years and 10 months old)
WEBSITE
www.cylon.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
50 Centenary Business Centre
Hammond Close
Attleborough Fields
Nuneaton, Warwickshire
CV11 6RY
Telephone: 1781800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABB LIMITED | Active - Accounts Filed | View Report |
| CYLON CONTROLS (U.K.) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2022 | New Accounts filed |
| 12/02/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CYLON CONTROLS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CYLON CONTROLS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYLON CONTROLS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/1993 - Present (31 years and 10 months) 21/01/1993 - Present (31 years and 10 months) Born in N/A |
Active | Secretary |
Current: 2058 Past: 4889 |
View Report |
|
01/03/2020 - Present (4 years and 8 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 16 |
View Report |
|
01/03/2020 - Present (4 years and 8 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
01/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2020 - Present (4 years and 8 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 12 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABB LTD | N/A | N/A |
| ABB ASEA BROWN BOVERI LTD | N/A | N/A |
| ABB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABB INVESTMENTS LIMITED | Company is dissolved | View Report |
| ABB LIMITED | N/A | N/A |
| ABB LIMITED | Active - Accounts Filed | View Report |
| ABB CABLE MANAGEMENT PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| ABB POWER T&D LIMITED | Non-Trading | View Report |
| CYLON CONTROLS (U.K.) LIMITED | In Liquidation | View Report |
| DYNAMOTIVE LIMITED | Company is dissolved | View Report |
| ABB INDUSTRIAL SOLUTIONS (SWITZERLAND) | N/A | N/A |
| IMV INVERTOMATIC VICTRON UK LIMITED | Company is dissolved | View Report |
| ABB INSTALLATION PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| W.J. FURSE & CO LIMITED | Active - Accounts Filed | View Report |
| B&R INDUSTRIAL AUTOMATION GMBH | N/A | N/A |
| B & R INDUSTRIAL AUTOMATION LIMITED | Active - Accounts Filed | View Report |
| EAM SOFTWARE HOLDINGS PTY LTD | N/A | N/A |
| VENTYX INTERNATIONAL PTY LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2022 | New Accounts filed |
| 12/02/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 24/08/2020 | David Nicholl (927306463) has left the board |
| 24/08/2020 | New Board Member David William Nicholl (919608113) Appointed |
| 18/08/2020 | Eamon Joseph Meehan (913132512) has left the board |
| 17/08/2020 | Sean Michael Giblin (903247031) has left the board |
| 17/08/2020 | New Company Secretary Victoria Ann Mac Lean (927306466) Appointed |
| 17/08/2020 | New Board Member David Nicholl (927306463) Appointed |
| 17/08/2020 | New Board Member Malgorzata Elzbieta Moussa (926493864) Appointed |
| 17/08/2020 | New Board Member Victoria Ann Mac Lean (924643706) Appointed |
| 17/08/2020 | New Board Member David John Hughes (917840204) Appointed |
| 26/01/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 18/04/2019 | JORDAN COMPANY SECRETARIES LIMITED (990000879) has left the board |
| 18/04/2019 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 25/01/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 01/08/2017 | Change in Reg. Office |
| 27/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 25/01/2015 | New Confirmation Statement filed |
| 30/09/2014 | Anthony Oliver Gannon (904578779) has left the board |
| 27/09/2014 | New Accounts filed |
| 25/01/2014 | New Confirmation Statement filed |
| 10/09/2013 | New Accounts filed |
| 25/09/2012 | New Accounts filed |
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