Based in Kent, Cyclonex Ltd was established in 1990, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Cyclonex Ltd. The current directors of this company are listed as Brooks, Christine, Brooks, Martin, Brooks, Laraine Elizabeth, Orourke, Martin Peter in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROOKS, Martin | N/A | - | 1 |
| OROURKE, Martin Peter | 03 April 2000 | 01 June 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROOKS, Christine | 20 October 2004 | - | 1 |
| BROOKS, Laraine Elizabeth | 11 November 1993 | 25 October 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 October 2019 | |
| AA - Annual Accounts | 07 August 2019 | |
| AD01 - Change of registered office address | 30 October 2018 | |
| CS01 - N/A | 30 October 2018 | |
| AA - Annual Accounts | 15 August 2018 | |
| CS01 - N/A | 24 October 2017 | |
| AA - Annual Accounts | 06 September 2017 | |
| CS01 - N/A | 20 October 2016 | |
| AA - Annual Accounts | 14 September 2016 | |
| AR01 - Annual Return | 20 October 2015 | |
| AA - Annual Accounts | 14 May 2015 | |
| AR01 - Annual Return | 26 October 2014 | |
| AA - Annual Accounts | 06 September 2014 | |
| AR01 - Annual Return | 12 November 2013 | |
| AA - Annual Accounts | 02 September 2013 | |
| AD01 - Change of registered office address | 02 September 2013 | |
| AR01 - Annual Return | 26 October 2012 | |
| CH01 - Change of particulars for director | 25 October 2012 | |
| CH03 - Change of particulars for secretary | 25 October 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 20 October 2011 | |
| AA - Annual Accounts | 07 April 2011 | |
| AR01 - Annual Return | 22 October 2010 | |
| CH03 - Change of particulars for secretary | 22 October 2010 | |
| CH01 - Change of particulars for director | 22 October 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| AA - Annual Accounts | 23 September 2009 | |
| 287 - Change in situation or address of Registered Office | 12 January 2009 | |
| 287 - Change in situation or address of Registered Office | 08 December 2008 | |
| 287 - Change in situation or address of Registered Office | 21 November 2008 | |
| 363a - Annual Return | 28 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2008 | |
| AA - Annual Accounts | 16 June 2008 | |
| 363a - Annual Return | 09 November 2007 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 30 October 2006 | |
| AA - Annual Accounts | 26 October 2006 | |
| 363a - Annual Return | 03 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2005 | |
| AA - Annual Accounts | 27 October 2005 | |
| AA - Annual Accounts | 28 October 2004 | |
| 363s - Annual Return | 27 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2004 | |
| 363s - Annual Return | 21 October 2003 | |
| AA - Annual Accounts | 15 September 2003 | |
| 287 - Change in situation or address of Registered Office | 15 September 2003 | |
| 363s - Annual Return | 07 November 2002 | |
| AA - Annual Accounts | 16 October 2002 | |
| 363s - Annual Return | 03 November 2001 | |
| AA - Annual Accounts | 29 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 December 2000 | |
| 395 - Particulars of a mortgage or charge | 24 November 2000 | |
| 363s - Annual Return | 24 October 2000 | |
| AA - Annual Accounts | 23 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2000 | |
| 363s - Annual Return | 28 October 1999 | |
| AA - Annual Accounts | 24 September 1999 | |
| 287 - Change in situation or address of Registered Office | 13 March 1999 | |
| AA - Annual Accounts | 19 November 1998 | |
| 363s - Annual Return | 11 November 1998 | |
| 287 - Change in situation or address of Registered Office | 09 February 1998 | |
| 363s - Annual Return | 21 October 1997 | |
| AA - Annual Accounts | 20 October 1997 | |
| 395 - Particulars of a mortgage or charge | 16 September 1997 | |
| AA - Annual Accounts | 31 July 1997 | |
| 363s - Annual Return | 09 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 1997 | |
| 287 - Change in situation or address of Registered Office | 09 January 1997 | |
| AA - Annual Accounts | 27 February 1996 | |
| 363s - Annual Return | 29 January 1996 | |
| 288 - N/A | 11 December 1995 | |
| 363s - Annual Return | 30 January 1995 | |
| AA - Annual Accounts | 30 October 1994 | |
| 288 - N/A | 06 July 1994 | |
| 288 - N/A | 06 July 1994 | |
| 288 - N/A | 30 November 1993 | |
| 363s - Annual Return | 30 November 1993 | |
| AA - Annual Accounts | 03 October 1993 | |
| 363s - Annual Return | 12 January 1993 | |
| AA - Annual Accounts | 13 October 1992 | |
| 363b - Annual Return | 04 February 1992 | |
| 287 - Change in situation or address of Registered Office | 28 January 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1991 | |
| MEM/ARTS - N/A | 14 December 1990 | |
| CERTNM - Change of name certificate | 11 December 1990 | |
| 288 - N/A | 11 December 1990 | |
| 288 - N/A | 11 December 1990 | |
| 287 - Change in situation or address of Registered Office | 07 December 1990 | |
| RESOLUTIONS - N/A | 06 December 1990 | |
| NEWINC - New incorporation documents | 25 October 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 17 November 2000 | Outstanding |
N/A |
| Debenture | 04 September 1997 | Fully Satisfied |
N/A |
