CYLIX LIMITED
Active - Accounts Filed
General Information
NAME
CYLIX LIMITED
COMPANY NUMBER
04347058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
04/01/2002
(22 years and 10 months old)
WEBSITE
www.cylix.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1X 7HN
Telephone: 08006341770
TPS: No
20 Grosvenor Place
LONDON
SW1X 7HN
Refuge House
2-4 Henry Street
Bath
Avon
BA1 1JT
Telephone: 472940
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Christopher Diddams (932849986) Appointed |
| 03/07/2024 | New Confirmation Statement filed |
| 13/06/2024 | Christopher Bone (931283066) has left the board |
Credit Risk Overview
Want to learn more about CYLIX 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 CYLIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYLIX 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 |
|---|---|---|---|---|
|
21/05/2021 - Present (3 years and 6 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 53 Past: 132 |
View Report |
|
31/05/2024 - Present (6 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 54 Past: 191 |
View Report |
|
02/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/01/2002 - Present (22 years and 10 months) 04/01/2002 - Present (22 years and 10 months) 04/01/2002 - Present (22 years and 10 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
04/01/2002 - Present (22 years and 10 months) 04/01/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Christopher Diddams (932849986) Appointed |
| 03/07/2024 | New Confirmation Statement filed |
| 13/06/2024 | Christopher Bone (931283066) has left the board |
| 13/06/2024 | Adam Thomas Councell (928799470) has left the board |
| 13/06/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 23/11/2023 | New Accounts filed |
| 30/08/2023 | Matthew James Allen (928350876) has left the board |
| 30/08/2023 | New Company Secretary Christopher Bone (931283066) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Confirmation Statement filed |
| 22/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 22/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 22/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 07/10/2021 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 05/10/2021 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 26/05/2021 | Change in Reg. Office |
| 26/05/2021 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 26/05/2021 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 26/05/2021 | New Company Secretary Matthew James Allen (928350876) Appointed |
| 19/04/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Bruce Kelvin Whitehorn (928171846) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 07/07/2014 | Change in Reg. Office |
| 27/01/2014 | New Annual Return filed |
| 06/04/2013 | New Accounts filed |
| 04/02/2013 | New Annual Return filed |
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