Cyclopse Technology Limited in Fulham LONDON

Cyclopse Technology Limited LONDON

Founded in 1997, Cyclopse Technology, classified under reg no. 03318026 is an active company. Currently registered at 26 Edenhurst Avenue SW6 3PB, London the company has been in the business for twenty seven years. Its financial year was closed on Fri, 21st Jun and its latest financial statement was filed on 2022-06-21.

There is a single director in the company at the moment - David M., appointed on 13 June 1997. In addition, a secretary was appointed - Anne-Marie M., appointed on 13 June 1997. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Cyclopse Technology Limited Address / Contact

Office Address	26 Edenhurst Avenue
Office Address2	Fulham
Town	London
Post code	SW6 3PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03318026
Date of Incorporation	Thu, 13th Feb 1997
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	21st June
Company age	27 years old
Account next due date	Thu, 21st Mar 2024 (38 days after)
Account last made up date	Tue, 21st Jun 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

David M.

Position: Director

Appointed: 13 June 1997

Anne-Marie M.

Position: Secretary

Appointed: 13 June 1997

Appleton Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 1997

Resigned: 13 June 1997

Appleton Directors Limited

Position: Corporate Nominee Director

Appointed: 13 February 1997

Resigned: 13 June 1997

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is David M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Anne-Marie M. This PSC owns 25-50% shares and has 25-50% voting rights.

David M.

Notified on	13 February 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Anne-Marie M.

Notified on	13 February 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-21	2018-06-21	2019-06-21	2020-06-21	2021-06-21	2022-06-21	2023-06-21

Balance Sheet
Current Assets	68 789	42 502	25 734	10 264	3 876	11 468	14 738

Other
Average Number Employees During Period	2	2	2	2	2	2	2
Creditors	2 072	2 332	1 597	2 363	1 536	1 610	2 175
Fixed Assets	616 258	642 116	655 657	671 236	646 448	627 924	627 765
Net Current Assets Liabilities	66 717	40 170	24 137	7 901	2 340	9 858	12 563
Total Assets Less Current Liabilities	682 975	682 286	679 794	679 137	648 788	637 782	640 328

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-06-21 filed on: 27th, February 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-06-21 filed on: 27th, February 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-06-21 filed on: 21st, September 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-06-21 filed on: 5th, March 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-06-21 filed on: 6th, March 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-06-21 filed on: 21st, March 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-06-21 filed on: 5th, February 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-06-21 filed on: 6th, March 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-06-21 filed on: 11th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-02-13 with full list of members filed on: 19th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-19: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-21 filed on: 24th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-02-13 with full list of members filed on: 16th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-16: 2.00 GBP	capital
AR01	Annual return made up to 2014-02-13 with full list of members filed on: 19th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-19: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-06-21 filed on: 7th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-02-13 with full list of members filed on: 16th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-21 filed on: 20th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-02-13 with full list of members filed on: 25th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-21 filed on: 7th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-02-13 with full list of members filed on: 21st, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-21 filed on: 17th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-02-13 with full list of members filed on: 20th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-21 filed on: 22nd, September 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-02-23 filed on: 23rd, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-21 filed on: 17th, September 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-02-18 filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-18 filed on: 18th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-06-21 filed on: 31st, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-06-21 filed on: 31st, December 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-03-12 filed on: 12th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-12 filed on: 12th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-06-21 filed on: 1st, March 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-06-21 filed on: 1st, March 2007	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2005-06-21 filed on: 24th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-06-21 filed on: 24th, February 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-02-19 filed on: 19th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-19 filed on: 19th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-06-21 filed on: 31st, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-06-21 filed on: 31st, March 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-02-14 filed on: 14th, February 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-02-14 filed on: 14th, February 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small company accounts data made up to 2003-06-21 filed on: 16th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-06-21 filed on: 16th, March 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-02-19 filed on: 19th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-02-19 filed on: 19th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-06-21 filed on: 5th, March 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-06-21 filed on: 5th, March 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-02-20 filed on: 20th, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-02-20 filed on: 20th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-06-22 filed on: 23rd, April 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-06-22 filed on: 23rd, April 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-04-15 filed on: 15th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-04-15 filed on: 15th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-03-02 filed on: 2nd, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-03-02 filed on: 2nd, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-06-22 filed on: 5th, January 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-06-22 filed on: 5th, January 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-02-25 filed on: 25th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-02-25 filed on: 25th, February 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-06-21 filed on: 15th, February 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-06-21 filed on: 15th, February 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 1999-02-05 filed on: 5th, February 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-02-05 filed on: 5th, February 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-06-21 filed on: 9th, October 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-06-21 filed on: 9th, October 1998	accounts	Free Download (5 pages)
363s	Annual return made up to 1998-02-04 filed on: 4th, February 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-02-04 filed on: 4th, February 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/98 to 21/06/98 filed on: 12th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 21/06/98 filed on: 12th, December 1997	accounts	Free Download (1 page)