Founded in 1994, Cyclops Technologies Ltd have registered office in West Sussex, it's status is listed as "Active". The current directors of the company are listed as Peirce, Alec, Peirce, Alec, Ryan, Alan Paul, Taylor, Rachel Katherine, Ryan, Thomas Francis, Turner, Robert Frederick. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEIRCE, Alec | 17 June 1994 | - | 1 |
RYAN, Thomas Francis | 17 June 1994 | 01 November 1996 | 1 |
TURNER, Robert Frederick | 01 November 1996 | 02 March 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEIRCE, Alec | 24 September 2008 | - | 1 |
RYAN, Alan Paul | 17 June 1994 | 12 April 1996 | 1 |
TAYLOR, Rachel Katherine | 02 March 1999 | 24 September 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 September 2020 | |
AA - Annual Accounts | 13 May 2020 | |
CS01 - N/A | 05 July 2019 | |
AA - Annual Accounts | 29 March 2019 | |
CS01 - N/A | 02 July 2018 | |
AA - Annual Accounts | 26 March 2018 | |
CS01 - N/A | 03 July 2017 | |
AA - Annual Accounts | 24 March 2017 | |
CS01 - N/A | 04 July 2016 | |
AA - Annual Accounts | 31 March 2016 | |
AR01 - Annual Return | 02 July 2015 | |
AA - Annual Accounts | 20 March 2015 | |
AR01 - Annual Return | 01 July 2014 | |
AR01 - Annual Return | 18 June 2014 | |
AA - Annual Accounts | 28 March 2014 | |
CH01 - Change of particulars for director | 12 August 2013 | |
AR01 - Annual Return | 17 June 2013 | |
CH01 - Change of particulars for director | 17 June 2013 | |
AA - Annual Accounts | 26 October 2012 | |
CH01 - Change of particulars for director | 22 June 2012 | |
CH03 - Change of particulars for secretary | 22 June 2012 | |
AR01 - Annual Return | 20 June 2012 | |
CH01 - Change of particulars for director | 20 June 2012 | |
AD01 - Change of registered office address | 20 June 2012 | |
AA - Annual Accounts | 30 March 2012 | |
AR01 - Annual Return | 30 June 2011 | |
AA - Annual Accounts | 30 March 2011 | |
CH03 - Change of particulars for secretary | 05 July 2010 | |
CH03 - Change of particulars for secretary | 02 July 2010 | |
AR01 - Annual Return | 02 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
AA - Annual Accounts | 05 May 2010 | |
363a - Annual Return | 07 September 2009 | |
288b - Notice of resignation of directors or secretaries | 07 September 2009 | |
288a - Notice of appointment of directors or secretaries | 07 September 2009 | |
AA - Annual Accounts | 06 May 2009 | |
363a - Annual Return | 19 June 2008 | |
AA - Annual Accounts | 29 April 2008 | |
363a - Annual Return | 26 June 2007 | |
AA - Annual Accounts | 08 May 2007 | |
363s - Annual Return | 11 August 2006 | |
AA - Annual Accounts | 18 May 2006 | |
363s - Annual Return | 19 July 2005 | |
AA - Annual Accounts | 03 May 2005 | |
363s - Annual Return | 14 July 2004 | |
AA - Annual Accounts | 05 May 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 April 2004 | |
363s - Annual Return | 29 July 2003 | |
AA - Annual Accounts | 26 November 2002 | |
395 - Particulars of a mortgage or charge | 01 October 2002 | |
363s - Annual Return | 11 July 2002 | |
AA - Annual Accounts | 16 November 2001 | |
363s - Annual Return | 25 July 2001 | |
AA - Annual Accounts | 07 November 2000 | |
RESOLUTIONS - N/A | 02 August 2000 | |
363s - Annual Return | 02 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2000 | |
123 - Notice of increase in nominal capital | 02 August 2000 | |
AA - Annual Accounts | 20 July 2000 | |
363s - Annual Return | 21 July 1999 | |
288b - Notice of resignation of directors or secretaries | 21 July 1999 | |
AA - Annual Accounts | 30 April 1999 | |
288b - Notice of resignation of directors or secretaries | 15 March 1999 | |
288a - Notice of appointment of directors or secretaries | 15 March 1999 | |
RESOLUTIONS - N/A | 06 August 1998 | |
RESOLUTIONS - N/A | 06 August 1998 | |
RESOLUTIONS - N/A | 06 August 1998 | |
363s - Annual Return | 06 August 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 1998 | |
AA - Annual Accounts | 06 May 1998 | |
AA - Annual Accounts | 31 October 1997 | |
AA - Annual Accounts | 31 July 1997 | |
363s - Annual Return | 30 June 1997 | |
363s - Annual Return | 28 May 1997 | |
288a - Notice of appointment of directors or secretaries | 09 December 1996 | |
287 - Change in situation or address of Registered Office | 09 December 1996 | |
288b - Notice of resignation of directors or secretaries | 09 December 1996 | |
288 - N/A | 06 May 1996 | |
363s - Annual Return | 04 September 1995 | |
395 - Particulars of a mortgage or charge | 29 November 1994 | |
NEWINC - New incorporation documents | 17 June 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 24 September 2002 | Outstanding |
N/A |
Fixed and floating charge | 24 November 1994 | Fully Satisfied |
N/A |