Cyqurex Securities Uk Ltd is a private limited company located at 12 Charles Ii Street, 1St Floor, London SW1Y 4QU. Incorporated on 2018-04-06, this 6-year-old company is run by 5 directors and 1 secretary.
Director Vivek N., appointed on 17 December 2018. Director Michael E., appointed on 17 December 2018. Director Nader K., appointed on 17 December 2018.
Changing the topic to secretaries, we can mention: Abhijit M., appointed on 17 December 2018.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2022-12-18 and the due date for the subsequent filing is 2024-01-01. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 12 Charles Ii Street |
| Office Address2 | 1st Floor |
| Town | London |
| Post code | SW1Y 4QU |
| Country of origin | United Kingdom |
| Registration Number | 11296453 |
| Date of Incorporation | Fri, 6th Apr 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Secretary
Appointed: 17 December 2018
Position: Director
Appointed: 17 December 2018
Position: Director
Appointed: 17 December 2018
Position: Director
Appointed: 17 December 2018
Position: Director
Appointed: 06 April 2018
Position: Director
Appointed: 06 April 2018
The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Dheeraj H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sanjay H. This PSC owns 25-50% shares and has 25-50% voting rights.
Dheeraj H.
| Notified on | 6 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sanjay H.
| Notified on | 6 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-06-30 filed on: 3rd, July 2023 |
officers | Free Download (1 page) |
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