About

Registered Number: 02887371
Date of Incorporation: 13/01/1994 (27 years and 9 months ago)
Company Status: Active
Registered Address: Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ

 

Having been setup in 1994, Cyclotech Ltd has its registered office in West Sussex. Higgins, Mark Roman, Droy Moore, Pauline, Hadfield, Vera, Kennedy, Robert Lewis, Smoker, Simon, Bartholomew, Nicholas, Hadfield, David Andrew, Hess, Michael James, Sinker, Alastair Brenton, Dr are listed as the directors of this organisation. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTHOLOMEW, Nicholas 29 January 2015 19 December 2016 1
HADFIELD, David Andrew 13 January 1994 06 November 2012 1
HESS, Michael James 31 July 1998 06 November 2009 1
SINKER, Alastair Brenton, Dr 31 July 1998 06 November 2009 1
Secretary Name Appointed Resigned Total Appointments
HIGGINS, Mark Roman 29 May 2020 - 1
DROY MOORE, Pauline 11 February 2011 31 December 2015 1
HADFIELD, Vera 13 January 1994 31 July 1998 1
KENNEDY, Robert Lewis 06 November 2009 11 February 2011 1
SMOKER, Simon 01 January 2016 29 May 2020 1

Filing History

Document Type Date
AP03 - Appointment of secretary 12 June 2020
TM02 - Termination of appointment of secretary 12 June 2020
TM01 - Termination of appointment of director 12 June 2020
AP01 - Appointment of director 12 June 2020
CH01 - Change of particulars for director 12 June 2020
AA - Annual Accounts 04 March 2020
CS01 - N/A 14 January 2020
AP01 - Appointment of director 01 April 2019
TM01 - Termination of appointment of director 01 April 2019
AA - Annual Accounts 06 March 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 04 September 2018
AP01 - Appointment of director 15 August 2018
TM01 - Termination of appointment of director 15 August 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 23 February 2017
TM01 - Termination of appointment of director 19 December 2016
AP01 - Appointment of director 19 December 2016
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 01 February 2016
AP03 - Appointment of secretary 06 January 2016
TM02 - Termination of appointment of secretary 06 January 2016
CH01 - Change of particulars for director 27 October 2015
CH03 - Change of particulars for secretary 26 October 2015
CH01 - Change of particulars for director 23 October 2015
AA - Annual Accounts 12 October 2015
AD01 - Change of registered office address 01 May 2015
TM01 - Termination of appointment of director 12 February 2015
AP01 - Appointment of director 12 February 2015
AR01 - Annual Return 29 January 2015
MISC - Miscellaneous document 28 January 2015
SH01 - Return of Allotment of shares 21 January 2015
TM01 - Termination of appointment of director 19 January 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 21 January 2014
CH01 - Change of particulars for director 21 January 2014
CH03 - Change of particulars for secretary 08 January 2014
CH03 - Change of particulars for secretary 07 January 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 29 January 2013
RESOLUTIONS - N/A 17 December 2012
CC04 - Statement of companies objects 17 December 2012
TM01 - Termination of appointment of director 06 December 2012
AP01 - Appointment of director 21 November 2012
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 05 October 2011
AP01 - Appointment of director 21 September 2011
TM01 - Termination of appointment of director 11 July 2011
AD01 - Change of registered office address 15 March 2011
TM02 - Termination of appointment of secretary 11 March 2011
AP03 - Appointment of secretary 11 March 2011
DISS40 - Notice of striking-off action discontinued 19 February 2011
AR01 - Annual Return 09 February 2011
CH01 - Change of particulars for director 08 February 2011
CH01 - Change of particulars for director 08 February 2011
CH01 - Change of particulars for director 07 February 2011
AA - Annual Accounts 04 January 2011
TM01 - Termination of appointment of director 24 November 2010
AR01 - Annual Return 19 July 2010
GAZ1 - First notification of strike-off action in London Gazette 18 May 2010
MISC - Miscellaneous document 23 December 2009
AP01 - Appointment of director 15 December 2009
AP01 - Appointment of director 15 December 2009
TM01 - Termination of appointment of director 02 December 2009
TM01 - Termination of appointment of director 02 December 2009
TM02 - Termination of appointment of secretary 02 December 2009
AP01 - Appointment of director 02 December 2009
AP03 - Appointment of secretary 02 December 2009
AD01 - Change of registered office address 02 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 November 2009
AR01 - Annual Return 08 November 2009
AA - Annual Accounts 29 October 2009
363a - Annual Return 19 March 2009
288c - Notice of change of directors or secretaries or in their particulars 19 March 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 17 June 2008
288c - Notice of change of directors or secretaries or in their particulars 17 June 2008
288c - Notice of change of directors or secretaries or in their particulars 17 June 2008
AA - Annual Accounts 02 May 2007
395 - Particulars of a mortgage or charge 15 March 2007
363a - Annual Return 20 February 2007
395 - Particulars of a mortgage or charge 05 May 2006
AA - Annual Accounts 18 April 2006
363a - Annual Return 20 March 2006
395 - Particulars of a mortgage or charge 13 January 2006
395 - Particulars of a mortgage or charge 17 December 2005
AA - Annual Accounts 26 July 2005
363s - Annual Return 31 March 2005
AA - Annual Accounts 28 September 2004
287 - Change in situation or address of Registered Office 13 April 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 11 May 2003
363s - Annual Return 26 January 2003
AA - Annual Accounts 10 October 2002
363s - Annual Return 27 January 2002
AA - Annual Accounts 26 October 2001
287 - Change in situation or address of Registered Office 10 April 2001
363s - Annual Return 27 February 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 27 April 2000
395 - Particulars of a mortgage or charge 24 December 1999
AA - Annual Accounts 20 August 1999
363a - Annual Return 20 April 1999
288c - Notice of change of directors or secretaries or in their particulars 20 April 1999
287 - Change in situation or address of Registered Office 15 April 1999
288c - Notice of change of directors or secretaries or in their particulars 26 March 1999
363a - Annual Return 24 February 1999
288b - Notice of resignation of directors or secretaries 09 February 1999
288a - Notice of appointment of directors or secretaries 09 February 1999
288a - Notice of appointment of directors or secretaries 09 February 1999
288a - Notice of appointment of directors or secretaries 09 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 1999
AA - Annual Accounts 19 October 1998
RESOLUTIONS - N/A 11 August 1998
RESOLUTIONS - N/A 11 August 1998
RESOLUTIONS - N/A 11 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 1998
123 - Notice of increase in nominal capital 11 August 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 August 1998
363s - Annual Return 01 February 1998
AA - Annual Accounts 19 November 1997
363s - Annual Return 26 February 1997
287 - Change in situation or address of Registered Office 29 October 1996
AA - Annual Accounts 29 May 1996
363s - Annual Return 23 January 1996
AA - Annual Accounts 09 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 1995
363s - Annual Return 17 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 September 1994
287 - Change in situation or address of Registered Office 15 March 1994
288 - N/A 31 January 1994
288 - N/A 31 January 1994
287 - Change in situation or address of Registered Office 31 January 1994
NEWINC - New incorporation documents 13 January 1994

Mortgages & Charges

Description Date Status Charge by
Assignment of keyman life policy 12 March 2007 Outstanding

N/A

Debenture 24 April 2006 Outstanding

N/A

Charge over deposit 10 January 2006 Fully Satisfied

N/A

Charge of deposit 12 December 2005 Fully Satisfied

N/A

Mortgage debenture 21 December 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.